Company information:
Cch R&D Limited (No: 12360502)
Address: C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
Status: Active
Incorporated: 12-Dec-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL FRANCIS COX ( DOB: May-1958 From: Mar-2020 )
Current Director: WILLIAM SUTCLIFFE ( DOB: Oct-1965 From: Dec-2019 )
Current Director: WILLIAM SUTCLIFFE ( DOB: Oct-1965 From: Dec-2019 )
Current Secretary: KERRY SECRETARIAL SERVICES LIMITED ( From: Jan-2022 )
Current Secretary: KERRY SECRETARIAL SERVICES LIMITED ( From: Jan-2022 )
Persons of Significant Control:
Cch Nominees Limited, C/O Cox Costello & Hone 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-12, Ceased: 2020-02-21)
Mr William Sutcliffe, C/O Cox Costello & Hone 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-21, Ceased: 2020-03-02)
Mr Michael Francis Cox, C/O Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-02)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100,100,100,100 |
| Total assets less current liabilities | 100 | 100 | 100 | 100 | 100,100,100,100 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100,100,100,100 |