CCHP 1 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Nov 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 11 Shares £11 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Nov 2016	CLASS C	1	£1	£1
14 Nov 2016	ORDINARY B	10	£10	£1

Officers

2 active 1 resigned

Show resigned officers

						Status
Alexander Thomas Rodney Bingley	Director	British	United Kingdom	54	10 Oct 2016	Active
Edward Peter Hanson	Director	British	England	50	8 Nov 2016	Active

Shareholders

Shareholders (4)


Haka Capital Limited	9.9%	10	B Ordinary Shares	30 Nov 2020
Haywoods Enterprise Ltd	1.0%	1	C Ordinary Shares	30 Nov 2020
Hf2 Limited	0.0%	0	B Ordinary Shares	30 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Corvilgia Capital Ltd

United Kingdom

Active

Notified 10 Oct 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CORVIGLIA CAPITAL LTD united kingdom

CCHP 1 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
24 Aug 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
18 Aug 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(6 pages)
21 Jul 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
20 Jul 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)