Cchp Ltd is a private limited company situated at Terston House 1 Huly Hill Road, Newbridge, Edinburgh EH28 8PH. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-06-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Callum H., appointed on 15 June 2018. Director Ian H., appointed on 15 June 2018.
Switching the focus to secretaries, we can mention: Ian H., appointed on 15 June 2018.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-06-14 and the date for the subsequent filing is 2024-06-28. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Terston House 1 Huly Hill Road |
Office Address2 | Newbridge |
Town | Edinburgh |
Post code | EH28 8PH |
Country of origin | United Kingdom |
Registration Number | SC600072 |
Date of Incorporation | Fri, 15th Jun 2018 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (165 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
Last confirmation statement dated | Wed, 14th Jun 2023 |
The list of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is Cchp Holdings Ltd from Edinburgh, Scotland. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Callum H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Connor H., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cchp Holdings Ltd
Terston House 1 Huly Hill Road Newbridge, Edinburgh, EH28 8PH, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | Scotland |
Place registered | Scotland |
Registration number | Sc778274 |
Notified on | 31 August 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Callum H.
Notified on | 15 June 2018 |
Ceased on | 31 August 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Connor H.
Notified on | 15 June 2018 |
Ceased on | 31 August 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
William R.
Notified on | 15 June 2018 |
Ceased on | 22 October 2018 |
Nature of control: |
significiant influence or control |
Ian H.
Notified on | 15 June 2018 |
Ceased on | 19 June 2018 |
Nature of control: |
significiant influence or control |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 57 926 | 304 531 | 358 515 | 247 418 | 24 735 |
Current Assets | 58 926 | 305 531 | 359 606 | 249 018 | 25 921 |
Debtors | 1 000 | 1 000 | 1 091 | 1 600 | 1 186 |
Net Assets Liabilities | 15 268 | 88 795 | 166 429 | 252 129 | 345 207 |
Other Debtors | 1 000 | 1 000 | 1 091 | 1 000 | 1 042 |
Other | |||||
Accrued Liabilities | 21 603 | 8 750 | 750 | 750 | 3 728 |
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 697 209 | 280 804 | 172 703 | ||
Amount Specific Bank Loan | 514 712 | 494 131 | 471 357 | 450 934 | |
Average Number Employees During Period | 4 | 4 | 4 | 4 | 3 |
Bank Borrowings | 494 755 | 471 347 | 447 045 | 432 318 | |
Creditors | 740 867 | 494 755 | 471 347 | 447 045 | 432 318 |
Investment Property | 697 209 | 978 013 | 978 013 | 1 150 716 | 1 150 716 |
Investment Property Fair Value Model | 697 209 | 978 013 | 978 013 | 1 150 716 | 1 150 716 |
Net Current Assets Liabilities | -681 941 | -394 463 | -340 237 | -451 542 | -373 191 |
Number Shares Issued Fully Paid | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
Other Creditors | 707 312 | 650 000 | 650 000 | 650 000 | 350 000 |
Par Value Share | 0 | 0 | 0 | 0 | 0 |
Taxation Social Security Payable | 11 663 | 21 287 | 26 309 | 25 498 | 26 768 |
Total Assets Less Current Liabilities | 15 268 | 583 550 | 637 776 | 699 174 | 777 525 |
Total Borrowings | 494 755 | 471 347 | 447 045 | 432 318 | |
Trade Creditors Trade Payables | 289 | ||||
Trade Debtors Trade Receivables | 600 | 144 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 27th, September 2023 |
accounts | Free Download (13 pages) |
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