Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
CCH Europe Limited
- Incorporated
- 23 August 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Centenary House Peninsula ParkRydon LaneExeterEX2 7XE
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 22 January 2025
British
Born July 1959 (67)
Director · Appointed 30 January 2024
British
Born February 1994 (32)
Director · Appointed 30 January 2024
British
Born July 1955 (71)
Director · Appointed 30 January 2024
British
Born March 1962 (64)
Director · Appointed 23 August 2007
British
Born May 1961 (65)
Director · Appointed 23 August 2007
British
Born October 1960 (66)
Officer history (9 former)
22 January 2025
30 January 2024
30 January 2024
30 January 2024
30 January 2024
Resigned Vanstone, Graham Edward as Secretary
30 January 2024
30 January 2024
1 September 2023
1 September 2023
6 December 2022
6 December 2022
6 December 2022
4 January 2016
Appointed Vanstone, Graham Edward as Secretary
4 January 2015
14 May 2010
14 May 2010
23 August 2007
23 August 2007
23 August 2007
23 August 2007
23 August 2007
23 August 2007
23 August 2007
23 August 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10699989
Former controllers (1)
24 April 2024
Ceased CCH Property Company Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Blackhill 2023 Limited Owns 75–100% of shares
CCH Europe Limited This company Owns 75–100% of shares
CCH Property Company Limited Owns 75–100% of shares
Capital Court Property Management Limited Owns 25–50% of shares
Granary Ford Management Limited Owns 75–100% of shares
Littleham 2010 Limited Holds 75–100% of voting rights
Pencleave 1 Limited Owns 75–100% of shares
Pencleave 2 Limited Owns 75–100% of shares
Pencleave Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 23 August 2026 | ||
| 29 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 25 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 28 August 2025 | Cessation of a person with significant control | |||
| 28 August 2025 | Notification of a person with significant control |
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