CCH Limited

Active03611878 Private limited company
Incorporated
7 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
C/o Cox Costello & Horne
7 St. Johns Road
Harrow
HA1 2EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 August 2003
Director · Appointed 7 August 1998
British
Born May 1958 (68)
Officer history (6 former)
25 March 2019
Resigned Costello, Dermot Francis as Director
2 January 2017
Appointed Costello, Dermot Francis as Director
11 August 2003
Resigned Cox, Michael Francis as Secretary
11 August 2003
Appointed Kerry Secretarial Services Limited as Corporate Secretary
11 August 2003
Resigned Pull, Byron Howard as Director
11 August 2003
Resigned Ranson, Charles Stewart as Director
7 August 1998
Appointed Cox, Michael Francis as Director
7 August 1998
Appointed Bhardwaj, Ashok as Nominee Secretary
7 August 1998
Resigned Bhardwaj, Ashok as Nominee Secretary
7 August 1998
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
7 August 1998
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
7 August 1998
Appointed Cox, Michael Francis as Secretary
7 August 1998
Appointed Pull, Byron Howard as Director
7 August 1998
Appointed Ranson, Charles Stewart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04751985
Former controllers (1)
31 March 2021
Ceased Cox Costello & Horne Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

CCH Financial Strategies Limited Owns 75–100% of shares
CCH Limited This company Owns 75–100% of shares
CCH Nominees Limited Owns 75–100% of shares
Limelight Community Ltd Status not confirmedOwns 75–100% of shares
Premore Limited Owns 75–100% of shares
Finzo Company Ltd Owns 75–100% of shares
Finzo Ltd Owns 75–100% of shares
GI Outsourcing Ltd Owns 75–100% of shares
Global Infosys Limited Owns 75–100% of shares
Gi-Ta Resourcing Limited Owns 75–100% of shares
Macalvins Limited Owns 75–100% of shares
Cox Costello & Horne Partners LLP Holds 75–100% of voting rights
Cox Costello & Horne (London) Limited Owns 75–100% of shares
Cox Costello & Horne Limited Owns 75–100% of shares
Spencer Hyde Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£3£3
Net Current Assets£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates7 August 2026
11 December 2025Micro company accounts31 March 2025
14 August 2025Confirmation statement with updates7 August 20254
24 March 2025Current accounting period shortened1
1 November 2024Micro company accounts30 April 2024
Show all recent filings

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