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CCHS1 LIMITED - 35 Templemore Business Park, Northland Road, Derry, BT48 0LD, United Kingdom
Company Information
- Company registration number
- NI031863
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 35 Templemore Business Park
- Northland Road
- Derry
- BT48 0LD
- Northern Ireland 35 Templemore Business Park, Northland Road, Derry, BT48 0LD, Northern Ireland UK
Management
- Managing Directors
- HEANEY, Gerald
- Company secretaries
- HEANEY, Gerald
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-28
- Dissolved on
- 2023-07-04
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Gerald Heaney
- Mr Gerald Heaney
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- NORTH WEST MONEY EXCHANGE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2020-06-30
⚠
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2021-03-11
- Last Date: 2020-01-28
✓
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CCHS1 LIMITED Company Description
- CCHS1 LIMITED is a ltd registered in United Kingdom with the Company reg no NI031863. Its current trading status is "closed". It was registered 1997-01-28. It was previously called NORTH WEST MONEY EXCHANGE LIMITED. It has declared SIC or NACE codes as "47990". It has 1 director and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-28.It can be contacted at 35 Templemore Business Park .
Get CCHS1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cchs1 Limited - 35 Templemore Business Park, Northland Road, Derry, BT48 0LD, United Kingdom
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https://www.kompany.co.uk/p/uk/ni031863#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni031863#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni031863#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-04-18) - GAZ1
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gazette-dissolved-compulsory (2023-07-04) - GAZ2
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-02) - AD01
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liquidation-supervisors-abstracts-of-receipts-payments-northern-ireland (2022-10-12) - 1.3(NI)
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liquidation-completion-of-voluntary-arrangement-northern-ireland (2022-11-07) - 1.4(NI)
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-26) - CS01
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resolution (2021-05-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-09) - AD01
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change-account-reference-date-company-current-shortened (2021-06-30) - AA01
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liquidation-meeting-approving-companies-voluntary-arrangement-northern-ireland (2021-09-16) - 1.1(NI)
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accounts-with-accounts-type-unaudited-abridged (2021-09-20) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-11) - MR01
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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appoint-person-director-company-with-name-date (2020-01-21) - AP01
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accounts-with-accounts-type-unaudited-abridged (2020-03-31) - AA
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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change-account-reference-date-company-previous-extended (2019-09-26) - AA01
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-26) - AP01
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-02-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-29) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-08) - AD01
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termination-director-company-with-name (2014-06-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-10-30) - AAMD
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-10) - TM01
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termination-director-company (2012-01-12) - TM01
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appoint-person-secretary-company-with-name (2012-01-10) - AP03
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appoint-person-director-company-with-name (2012-02-22) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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termination-director-company-with-name (2012-02-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
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keyboard_arrow_right 2011
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legacy (2011-10-05) - MG01
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termination-secretary-company-with-name (2011-11-08) - TM02
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appoint-person-director-company-with-name (2011-11-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
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change-account-reference-date-company-current-extended (2011-12-19) - AA01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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accounts-amended-with-made-up-date (2010-07-22) - AAMD
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keyboard_arrow_right 2009
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legacy (2009-04-28) - AC(NI)
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legacy (2009-02-22) - 371S(NI)
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keyboard_arrow_right 2008
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legacy (2008-02-17) - 371S(NI)
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legacy (2008-05-06) - AC(NI)
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keyboard_arrow_right 2007
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legacy (2007-07-19) - 295(NI)
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legacy (2007-05-09) - AC(NI)
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legacy (2007-01-24) - 371S(NI)
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keyboard_arrow_right 2006
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legacy (2006-05-11) - AC(NI)
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legacy (2006-02-17) - 371S(NI)
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keyboard_arrow_right 2005
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legacy (2005-05-09) - AC(NI)
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keyboard_arrow_right 2004
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legacy (2004-09-15) - 296(NI)
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legacy (2004-05-19) - AC(NI)
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legacy (2004-04-29) - 371S(NI)
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keyboard_arrow_right 2003
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legacy (2003-05-02) - AC(NI)
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legacy (2003-03-11) - 371S(NI)
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keyboard_arrow_right 2002
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particulars-of-a-mortgage-charge (2002-03-26) - 402(NI)
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legacy (2002-03-14) - 371S(NI)
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keyboard_arrow_right 2001
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legacy (2001-10-30) - AC(NI)
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legacy (2001-07-17) - 233(NI)
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legacy (2001-02-01) - 371S(NI)
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keyboard_arrow_right 2000
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legacy (2000-06-26) - 295(NI)
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legacy (2000-03-30) - AC(NI)
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legacy (2000-02-27) - 295(NI)
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legacy (2000-01-31) - 371S(NI)
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keyboard_arrow_right 1999
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legacy (1999-04-13) - AC(NI)
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legacy (1999-01-21) - 371S(NI)
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keyboard_arrow_right 1998
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legacy (1998-01-28) - 371S(NI)
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legacy (1998-11-06) - AC(NI)
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legacy (1998-01-17) - 233-1(NI)
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keyboard_arrow_right 1997
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legacy (1997-01-28) - MEM(NI)
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legacy (1997-01-28) - ARTS(NI)
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legacy (1997-02-09) - 296(NI)
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legacy (1997-01-28) - G23(NI)
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legacy (1997-09-14) - 232(NI)
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legacy (1997-01-28) - G21(NI)
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legacy (1997-02-09) - 295(NI)
