Company Information for

CCH ADVISERS LIMITED

6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD,

Company Registration Number

05949354

Private Limited Company

Dissolved

About Cch Advisers Ltd

CCH ADVISERS LIMITED was founded on 2006-09-28 and had its registered office in Mayfair. The company was dissolved on the 2015-01-27 and is no longer trading or active.

Key Data

Company Name

CCH ADVISERS LIMITED

Legal Registered Office

MAYFAIR
LONDON
W1J 8LD
Other companies in W1J

Previous Names

INGLEBY (1715) LIMITED

21/11/2006

Filing Information

Company Number	05949354
Date formed	2006-09-28
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-01-27
Type of accounts	FULL

Last Datalog update:

2015-05-16 15:11:21

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-01-27

Officer	Role	Occupation	Date Appointed	Country
Bonita Guntrip	Company Secretary		2012-05-01
Philip David Cooper	Director	CHARTERED SURVEYOR	2006-11-20	UNITED KINGDOM
Christopher Harwood Bernard Mills	Director	DIRECTOR	2011-10-26	ENGLAND
Nicholas John Leighton Parsons	Director	CHARTERED SURVEYOR	2006-11-20	UNITED KINGDOM
Adrian Nicholas Payne	Director	SURVEYOR	2009-09-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
J O Hambro Capital Management Limited	Company Secretary	2006-11-20	2012-05-01
James Daryl Hambro	Director	2006-11-20	2011-10-26
Elliot Reid Caldwell	Director	2008-10-20	2009-09-30
Andrew Ashton Pegg	Director	2006-11-20	2008-10-20
Ingleby Nominees Limited	Company Secretary	2006-09-28	2006-11-20
Ingleby Holdings Limited	Director	2006-09-28	2006-11-20

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip David Cooper	BCM REAL ESTATE CAPITAL LIMITED	Director	2016-07-11	CURRENT	2016-07-11	Active
Philip David Cooper	THE CO-MISSION INITIATIVE TRUST	Director	2014-01-16	CURRENT	2014-01-16	Active
Philip David Cooper	BCM REAL ESTATE LIMITED	Director	2013-03-14	CURRENT	2013-03-14	Active
Philip David Cooper	BCM INVESTMENTS (PLANTATION PLACE) LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Dissolved 2015-05-05
Philip David Cooper	BCM INVESTMENTS (MERCHANT PROPERTIES) LIMITED	Director	2006-11-15	CURRENT	2006-11-15	Dissolved 2015-05-05
Philip David Cooper	MUNSLOW (WALSALL) SEAHAM LIMITED	Director	2005-03-21	CURRENT	2005-02-11	Dissolved 2016-03-01
Philip David Cooper	MUNSLOW (WALSALL) ONE LIMITED	Director	2003-02-20	CURRENT	2002-12-24	Dissolved 2016-03-01
Philip David Cooper	MUNSLOW (WALSALL) TWO LIMITED	Director	2003-02-20	CURRENT	2002-12-24	Dissolved 2016-03-01
Philip David Cooper	MUNSLOW (WALSALL) LIMITED	Director	2003-02-20	CURRENT	2002-12-24	Active
Philip David Cooper	BCM INVESTMENTS (GM) LIMITED	Director	2003-02-13	CURRENT	2003-02-13	Active - Proposal to Strike off
Philip David Cooper	HAVENSTONE INVESTMENTS LIMITED	Director	1998-09-15	CURRENT	1998-07-15	Dissolved 2014-09-09
Philip David Cooper	BROWN COOPER MARPLES LIMITED	Director	1996-07-19	CURRENT	1996-06-07	Liquidation
Philip David Cooper	BUSHPATH LIMITED	Director	1995-02-01	CURRENT	1995-01-13	Active

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Christopher Harwood Bernard Mills	RENALYTIX PLC	Director	2018-03-15	CURRENT	2018-03-15	Active
Christopher Harwood Bernard Mills	AUGEAN LIMITED	Director	2017-10-16	CURRENT	2004-08-06	Active
Christopher Harwood Bernard Mills	TENPIN ENTERTAINMENT LIMITED	Director	2017-03-15	CURRENT	2017-03-15	Active
Christopher Harwood Bernard Mills	SOURCEBIO INTERNATIONAL LIMITED	Director	2016-07-13	CURRENT	2016-07-08	Active
Christopher Harwood Bernard Mills	EKF DIAGNOSTICS HOLDINGS PLC	Director	2016-04-08	CURRENT	2002-01-07	Active
Christopher Harwood Bernard Mills	ARGENTIS GROUP LTD	Director	2016-03-29	CURRENT	2003-12-08	Active
Christopher Harwood Bernard Mills	COVENTBRIDGE GROUP LIMITED	Director	2016-03-04	CURRENT	2016-03-02	Active
Christopher Harwood Bernard Mills	JAGUAR HOLDINGS LIMITED	Director	2016-02-08	CURRENT	2016-02-05	Active
Christopher Harwood Bernard Mills	AGRISENSE INDUSTRIAL MONITORING LIMITED	Director	2016-01-01	CURRENT	2015-10-01	Active
Christopher Harwood Bernard Mills	B&G (EUROPE) HOLDING LTD	Director	2015-09-16	CURRENT	2015-09-15	Active
Christopher Harwood Bernard Mills	JOURNEY GROUP LIMITED	Director	2015-01-05	CURRENT	1985-09-04	Active
Christopher Harwood Bernard Mills	MJ GLEESON PLC	Director	2014-12-19	CURRENT	2014-10-16	Active
Christopher Harwood Bernard Mills	STRATTON STREET (MOUSE NO.1) LIMITED	Director	2014-08-20	CURRENT	2013-06-20	Active
Christopher Harwood Bernard Mills	HARWOOD MULTI MANAGER LIMITED	Director	2014-02-27	CURRENT	2014-02-27	Active - Proposal to Strike off
Christopher Harwood Bernard Mills	STRATTON STREET (ANTHONY) LIMITED	Director	2013-11-25	CURRENT	2013-08-06	Active
Christopher Harwood Bernard Mills	TRAMWORKS LIMITED	Director	2013-10-09	CURRENT	2013-09-12	Dissolved 2017-10-25
Christopher Harwood Bernard Mills	STRATIFER LIMITED	Director	2013-07-12	CURRENT	2013-07-12	Dissolved 2015-02-24
Christopher Harwood Bernard Mills	KELVINHAUGH STUDENT ACCOMMODATION LIMITED	Director	2013-03-19	CURRENT	2013-02-07	Dissolved 2017-06-16
Christopher Harwood Bernard Mills	HARWOOD CAPITAL NOMINEES LIMITED	Director	2013-01-22	CURRENT	2013-01-22	Active
Christopher Harwood Bernard Mills	BIOQUELL LIMITED	Director	2012-12-18	CURRENT	1925-06-02	Liquidation
Christopher Harwood Bernard Mills	HARWOOD REAL ESTATE LIMITED	Director	2011-12-13	CURRENT	2009-06-16	Active
Christopher Harwood Bernard Mills	HARWOOD CAPITAL MANAGEMENT LIMITED	Director	2011-10-26	CURRENT	2011-06-13	Active
Christopher Harwood Bernard Mills	BALTIMORE TECHNOLOGIES (UK) LIMITED	Director	2011-08-21	CURRENT	1979-12-18	Dissolved 2013-11-05
Christopher Harwood Bernard Mills	BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED	Director	2011-08-21	CURRENT	1999-05-28	Dissolved 2013-11-05
Christopher Harwood Bernard Mills	ASSETCO PLC	Director	2011-03-23	CURRENT	2003-11-17	Active
Christopher Harwood Bernard Mills	ALBA INVESTMENT PROPERTIES HOLDINGS LIMITED	Director	2009-12-10	CURRENT	2009-12-10	Active
Christopher Harwood Bernard Mills	ALBA INVESTMENT PROPERTIES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
Christopher Harwood Bernard Mills	VALIANT SPORTS HOLDINGS LIMITED	Director	2009-04-06	CURRENT	2009-03-11	Dissolved 2014-09-05
Christopher Harwood Bernard Mills	CATALYST MEDIA HOLDINGS LIMITED	Director	2008-11-26	CURRENT	2005-06-17	Active
Christopher Harwood Bernard Mills	62 PONT STREET (FREEHOLD) LIMITED	Director	2008-06-17	CURRENT	2005-11-11	Active
Christopher Harwood Bernard Mills	SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED	Director	2008-01-17	CURRENT	1985-08-16	Active
Christopher Harwood Bernard Mills	ALTERNATEPORT LIMITED	Director	2007-12-10	CURRENT	2000-12-06	Active
Christopher Harwood Bernard Mills	01285055 LIMITED	Director	2007-11-27	CURRENT	1976-11-04	Active
Christopher Harwood Bernard Mills	CATALYST MEDIA GROUP PLC	Director	2007-06-01	CURRENT	2000-03-20	Active
Christopher Harwood Bernard Mills	HAMPTON INVESTMENT PROPERTIES LIMITED	Director	2007-01-24	CURRENT	2001-11-06	Active
Christopher Harwood Bernard Mills	BALTIMORE CAPITAL PLC	Director	2006-07-28	CURRENT	1991-09-06	Dissolved 2017-06-06
Christopher Harwood Bernard Mills	JARVIS PORTER (PROPERTY HOLDINGS) LIMITED	Director	2006-06-15	CURRENT	1929-08-01	Dissolved 2015-01-13
Christopher Harwood Bernard Mills	IR MEDIA GROUP LIMITED	Director	1999-03-12	CURRENT	1999-02-25	Active
Christopher Harwood Bernard Mills	CROSS-BORDER PUBLISHING (LONDON) LIMITED	Director	1999-03-12	CURRENT	1993-05-07	Active - Proposal to Strike off
Christopher Harwood Bernard Mills	HARWOOD HOLDCO LIMITED	Director	1998-10-01	CURRENT	1998-09-08	Active
Christopher Harwood Bernard Mills	GROWTH FINANCIAL SERVICES LIMITED	Director	1992-12-15	CURRENT	1983-01-19	Active
Christopher Harwood Bernard Mills	CONSOLIDATED VENTURE FINANCE LIMITED	Director	1992-05-02	CURRENT	1982-04-02	Active
Christopher Harwood Bernard Mills	NORTH ATLANTIC SMALLER COMPANIES INVESTMENT TRUST PLC	Director	1991-05-02	CURRENT	1973-01-18	Active

Related Directorships for Nicholas John Leighton Parsons

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas John Leighton Parsons	ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED	Director	2015-09-16	CURRENT	2001-01-11	Active
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Nicholas John Leighton Parsons	MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED	Director	2008-01-28	CURRENT	2008-01-07	Dissolved 2015-05-26
Nicholas John Leighton Parsons	MERCHANT PROPERTIES GENERAL PARTNER LIMITED	Director	2006-12-22	CURRENT	2006-11-15	Active - Proposal to Strike off
Nicholas John Leighton Parsons	MERCHANT PROPERTIES NOMINEES LIMITED	Director	2006-12-22	CURRENT	2006-11-15	Active - Proposal to Strike off