CCH Financial Strategies Limited

Active04751985 Private limited company
Incorporated
2 May 2003 (23 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
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
15 April 2027
Last conf. stmt
1 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Shailesh Virendra
Secretary · Appointed 17 October 2025
Cox, Michael Francis
Director · Appointed 17 October 2025
British
Born May 1958 (68)
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
Resigned Cox, Michael Francis as Director
17 October 2025
Appointed Cox, Michael Francis as Director
17 October 2025
Appointed Husain, Tariq Charles Anthony as Director
17 October 2025
Appointed Patel, Shailesh Virendra as Director
17 October 2025
Resigned Kerry Secretarial Services Limited as Corporate Secretary
17 October 2025
Resigned Cox, Katherine Anne as Director
17 October 2025
Appointed Patel, Shailesh Virendra as Secretary
17 October 2025
Resigned Cox, Fiona Jane Mason as Director
29 April 2022
Appointed Cox, Katherine Anne as Director
27 April 2022
Appointed Cox, Fiona Jane Mason as Director
25 March 2019
Resigned Costello, Dermot Francis as Director
18 May 2015
Appointed Cox, Michael Francis as Director
18 May 2015
Resigned Bush, Nicholas James as Director
3 May 2014
Resigned Iqbal, Pervez Zak as Director
20 December 2013
Resigned Cox, Michael Francis as Director
5 May 2008
Appointed Iqbal, Pervez Zak as Director
31 March 2004
Resigned Hall, Gordon Douglas as Director
2 May 2003
Appointed Cch Nominee Secretaries Limited as Corporate Secretary
2 May 2003
Appointed Cox, Michael Francis as Director
2 May 2003
Appointed Hall, Gordon Douglas as Director
2 May 2003
Appointed Bush, Nicholas James as Director
2 May 2003
Resigned Cch Nominee Directors Limited as Corporate Director
2 May 2003
Appointed Costello, Dermot Francis as Director
2 May 2003
Appointed Cch Nominee Directors Limited as Corporate Director
2 May 2003
Appointed Kerry Secretarial Services Limited as Corporate Secretary
2 May 2003
Resigned Cch Nominee Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 17 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12111287
Former controllers (4)
17 October 2025
Ceased Fiona Jane Mason Cox — Owns 75–100% of shares
27 April 2022
Ceased Michael Cox — Owns 75–100% of shares
3 May 2020
Ceased Felton & Farnworth Limited — Owns 75–100% of shares
3 May 2020
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 This company Owns 75–100% of shares
CCH Limited 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 · total exemption full accounts

Cash
£15,344
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2025 £4,959 £23,147 £21,786 £12,831 £13,328 £11,498
Balance sheet detail
202520232022202120202019
Fixed Assets£104£2£2
Current Assets£17,055£22,255£33,764£48,874£54,292£17,452
Debtors£1,711£16,100£26,300£41,640£44,440£9,140
Cash£15,344£6,155£7,464£7,234£9,852£8,312
Creditors (< 1 year)£5,561£9,031£21,037£27,192£31,147£12,495
Net Current Assets£11,494£13,224£12,727£21,682£23,145£4,957
Shareholder Funds£11,498£13,328£12,831£21,786£23,147£4,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Appointment of a director
22 April 2026Confirmation statement with updates1 April 2026
21 April 2026Registered office address changed
11 December 2025Total exemption full accounts31 March 2025
25 November 2025Memorandum and Articles of Association
Show all recent filings

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