Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
CCH Nominees Limited
- Incorporated
- 30 November 2000 (25 years)
- Previously known as
- CCH Nominee Directors Limited (until 26 November 2012)Racing Line Limited (until 5 January 2001)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Cox Costello & Horne7 St. Johns RoadHarrowHA1 2EY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2025
British
Born December 1970 (55)
Director · Appointed 17 October 2025
British
Born June 1963 (63)
Officer history (11 former)
17 October 2025
17 October 2025
17 October 2025
17 October 2025
19 January 2022
19 January 2022
2 November 2015
2 November 2015
2 May 2012
2 May 2012
25 February 2003
17 July 2002
17 July 2002
17 July 2002
Resigned Kerry Associates Limited as Corporate Director
5 January 2001
5 January 2001
5 January 2001
4 January 2001
Appointed Kerry Associates Limited as Corporate Director
30 November 2000
30 November 2000
30 November 2000
30 November 2000
30 November 2000
30 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04751985
Group structure 16 companies
Ownership group derived from the Companies House PSC register
CCH Financial Strategies Limited Owns 75–100% of shares
CCH Limited Owns 75–100% of shares
CCH Nominees Limited This company Owns 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
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | ||||
| Net Current Assets | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Registered office address changed | |||
| 21 April 2026 | Director's details changed | |||
| 21 April 2026 | Director's details changed | |||
| 21 April 2026 | Change of details for a person with significant control | |||
| 17 December 2025 | Confirmation statement with updates | 30 November 2025 |
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