Ch Octopus (holdings) Limited is a private limited company that can be found at 886 The Crescent, Colchester Business Park, Colchester CO4 9YQ. Incorporated on 2020-02-06, this 4-year-old company is run by 3 directors.
Director Andrew F., appointed on 28 October 2023. Director Peter H., appointed on 06 February 2020. Director Paul J., appointed on 06 February 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH records there was a change of name on 2020-03-05 and their previous name was Caring Homes (Homefield) Limited.
The last confirmation statement was filed on 2023-03-06 and the due date for the next filing is 2024-03-20. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 886 The Crescent |
| Office Address2 | Colchester Business Park |
| Town | Colchester |
| Post code | CO4 9YQ |
| Country of origin | United Kingdom |
| Registration Number | 12447558 |
| Date of Incorporation | Thu, 6th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (133 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 28 October 2023
Position: Director
Appointed: 06 February 2020
Position: Director
Appointed: 06 February 2020
The register of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Mhl Holdco Limited from Colchester, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mhl Holdco Limited
Bradbury House 830 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08585667 |
| Notified on | 6 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Caring Homes (homefield) | March 5, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | -224 524 | -224 524 |
| Other | ||
| Creditors | 224 525 | 224 525 |
| Fixed Assets | 1 | 1 |
| Investments Fixed Assets | 1 | 1 |
| Net Current Assets Liabilities | -224 525 | -224 525 |
| Total Assets Less Current Liabilities | -224 524 | -224 524 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 6th Mar 2024 filed on: 6th, March 2024 |
confirmation statement | Free Download (3 pages) |
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