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 |
Position: Director
Appointed: 15 June 2018
Position: Director
Appointed: 15 June 2018
Position: Secretary
Appointed: 15 June 2018
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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