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Home > England & Wales Companies > CCH EDITIONS LIMITED
Company Information for

CCH EDITIONS LIMITED

KINGSTON UPON THAMES, SURREY, KT2,
Company Registration Number
03003212
Private Limited Company
Dissolved

Dissolved 2016-11-15

Company Overview

About Cch Editions Ltd
CCH EDITIONS LIMITED was founded on 1994-12-19 and had its registered office in Kingston Upon Thames. The company was dissolved on the 2016-11-15 and is no longer trading or active.

Key Data
Company Name
CCH EDITIONS LIMITED
 
Legal Registered Office
KINGSTON UPON THAMES
SURREY
 
Filing Information
Company Number 03003212
Date formed 1994-12-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2016-11-15
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CCH EDITIONS LIMITED
The following companies were found which have the same name as CCH EDITIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Cch Editions Limited Delaware Unknown

Company Officers of CCH EDITIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN GOUDIE
 Company Secretary 2010-09-30
DIANE WILLIAMS
 Director 2010-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ANDREW BURTON-BROWN
 Director 2005-06-27 2012-04-20
NORMAN JULIAN ZIMAN
 Company Secretary 1998-09-29 2010-09-30
MICHAEL JOHN WORTHINGTON
 Director 2005-11-22 2010-04-09
ANDREW GEE
 Director 2003-08-06 2005-08-16
ANDREW PETER DIGGLES
 Director 1998-11-30 2005-03-24
JOHANNES OTTO THIJS
 Director 2001-06-22 2003-07-21
CHRISTOPHER JULIAN DIMITRI AINSLEY
 Director 2000-09-14 2001-06-22
HANS FERDINAND STAAL
 Director 1996-03-29 2000-08-17
PETER WILLEM VAN WEL
 Director 1996-04-10 2000-08-17
CHRISTOPHER GLEN WHITEHEAD
 Director 1997-05-27 1999-03-11
CHRISTOPHER MARK PLEWS
 Company Secretary 1995-06-30 1998-09-29
CHRISTOPHER JAMES HILTON-CHILDS
 Director 1996-04-10 1997-04-30
JOHN ABERNETHY
 Director 1995-06-30 1996-03-29
ARTHUR ALLAN CURRIE
 Director 1995-06-30 1996-03-29
OAKLEIGH THORNE
 Director 1995-06-30 1996-03-29
RALPH WHITLEY
 Director 1995-06-30 1996-03-29
ABOGADO NOMINEES LIMITED
 Nominated Secretary 1995-03-21 1995-06-30
ABOGADO CUSTODIANS LIMITED
 Nominated Secretary 1995-03-21 1995-06-20
ABOGADO CUSTODIANS LIMITED
 Nominated Director 1995-03-21 1995-06-20
ABOGADO NOMINEES LIMITED
 Nominated Director 1995-03-21 1995-06-20
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1994-12-19 1995-03-21
LUCIENE JAMES LIMITED
 Nominated Director 1994-12-19 1995-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE WILLIAMS REPORTING PRACTICES LTD Director 2013-09-09 CURRENT 2011-08-18 Dissolved 2015-07-07
DIANE WILLIAMS CRONER SERVICES LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2014-10-14
DIANE WILLIAMS THE SIMPLY HR SOFTWARE COMPANY LTD Director 2010-04-28 CURRENT 2005-03-29 Dissolved 2017-04-18
DIANE WILLIAMS EMPIRE BUSINESS SERVICES LIMITED Director 2010-04-08 CURRENT 1995-07-17 Dissolved 2016-11-01
DIANE WILLIAMS FDS PROFESSIONAL SOLUTIONS LIMITED Director 2010-04-08 CURRENT 1998-09-03 Dissolved 2016-11-15
DIANE WILLIAMS KESTRIAN CONFERENCES LIMITED Director 2010-04-08 CURRENT 1991-07-09 Dissolved 2016-11-15
DIANE WILLIAMS KESTRIAN PUBLISHING LIMITED Director 2010-04-08 CURRENT 1987-07-02 Dissolved 2016-11-15
DIANE WILLIAMS WOLTERS KLUWER PROFESSIONAL TRAINING LIMITED Director 2010-04-08 CURRENT 1980-03-10 Dissolved 2016-11-15
DIANE WILLIAMS THOROGOOD LIMITED Director 2010-04-08 CURRENT 1994-05-05 Dissolved 2016-11-15
DIANE WILLIAMS PARK PLACE PROPERTIES LIMITED Director 2010-04-08 CURRENT 1896-10-21 Dissolved 2016-11-15
DIANE WILLIAMS UCAT SECURITIES LIMITED Director 2010-04-08 CURRENT 1982-12-23 Dissolved 2017-04-18
DIANE WILLIAMS PARADIGM PUBLISHING LIMITED Director 2010-04-08 CURRENT 1965-07-28 Dissolved 2017-04-18
DIANE WILLIAMS CANTERBURY EDUCATIONAL (UK) LIMITED Director 2010-04-08 CURRENT 1995-03-28 Dissolved 2017-04-18
DIANE WILLIAMS TIMESHEETS247.COM LIMITED Director 2010-04-08 CURRENT 1972-09-04 Dissolved 2017-04-18
DIANE WILLIAMS GEE PUBLISHING LIMITED Director 2010-04-08 CURRENT 1974-11-28 Dissolved 2017-04-18
DIANE WILLIAMS CRONER CONSULTING LIMITED Director 2010-04-08 CURRENT 1995-03-22 Dissolved 2017-04-11
DIANE WILLIAMS FDS TRUSTEES LIMITED Director 2010-04-08 CURRENT 1997-03-18 Dissolved 2017-04-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-30GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-23DS01APPLICATION FOR STRIKING-OFF
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19AR0119/12/15 FULL LIST
2015-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-18AR0119/12/14 FULL LIST
2014-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-22AR0119/12/13 FULL LIST
2013-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-20AR0119/12/12 FULL LIST
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURTON-BROWN
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-09AR0119/12/11 FULL LIST
2011-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-07AR0119/12/10 FULL LIST
2010-11-10AP03SECRETARY APPOINTED MR JOHN GOUDIE
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON
2010-04-19AP01DIRECTOR APPOINTED DIANE WILLIAMS
2010-01-10AR0119/12/09 FULL LIST
2009-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-19363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-01-18363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-16288aNEW DIRECTOR APPOINTED
2006-02-16363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-09-16288bDIRECTOR RESIGNED
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-23288aNEW DIRECTOR APPOINTED
2005-04-22288bDIRECTOR RESIGNED
2005-01-11363aRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-23287REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR
2004-01-23363aRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-09-01288aNEW DIRECTOR APPOINTED
2003-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-07288bDIRECTOR RESIGNED
2003-01-16363aRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-05AUDAUDITOR'S RESIGNATION
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-01-17363aRETURN MADE UP TO 19/12/01; NO CHANGE OF MEMBERS
2001-10-31244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288bDIRECTOR RESIGNED
2001-01-19363aRETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-19288aNEW DIRECTOR APPOINTED
2000-08-23288bDIRECTOR RESIGNED
2000-08-23288bDIRECTOR RESIGNED
1999-12-29363aRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-25288bDIRECTOR RESIGNED
1999-01-20363aRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-12-21288aNEW DIRECTOR APPOINTED
1998-10-23288bSECRETARY RESIGNED
1998-10-23287REGISTERED OFFICE CHANGED ON 23/10/98 FROM: TELFORD ROAD BICESTER OXFORDSHIRE OX6 0XD
1998-10-23288aNEW SECRETARY APPOINTED
1998-05-08AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-20363sRETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
1997-06-09288aNEW DIRECTOR APPOINTED
1997-06-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CCH EDITIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCH EDITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCH EDITIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCH EDITIONS LIMITED

Intangible Assets
Patents
We have not found any records of CCH EDITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCH EDITIONS LIMITED
Trademarks
We have not found any records of CCH EDITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCH EDITIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CCH EDITIONS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CCH EDITIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCH EDITIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCH EDITIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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