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Company Information for

CCH ADVISERS LIMITED

MAYFAIR, LONDON, W1J,
Company Registration Number
05949354
Private Limited Company
Dissolved

Dissolved 2015-01-27

Company Overview

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
 
Previous Names
INGLEBY (1715) LIMITED21/11/2006
Filing Information
Company Number 05949354
Date formed 2006-09-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus 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
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Company Officers of CCH ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
BONITA GUNTRIP
 Company Secretary 2012-05-01
PHILIP DAVID COOPER
 Director 2006-11-20
CHRISTOPHER HARWOOD BERNARD MILLS
 Director 2011-10-26
NICHOLAS JOHN LEIGHTON PARSONS
 Director 2006-11-20
ADRIAN NICHOLAS PAYNE
 Director 2009-09-30
Previous Officers
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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
CHRISTOPHER HARWOOD BERNARD MILLS BIGBLU BROADBAND PLC Director 2018-05-23 CURRENT 2014-09-17 Active
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
NICHOLAS JOHN LEIGHTON PARSONS ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED Director 2015-09-16 CURRENT 2001-01-11 Active
NICHOLAS JOHN LEIGHTON PARSONS ASHFORD INVESTOR (GENERAL PARTNER) LIMITED Director 2015-09-16 CURRENT 2001-01-11 Active
NICHOLAS JOHN LEIGHTON PARSONS MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED Director 2008-01-28 CURRENT 2008-01-07 Dissolved 2015-05-26
NICHOLAS JOHN LEIGHTON PARSONS MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED Director 2008-01-28 CURRENT 2008-01-07 Dissolved 2015-05-26
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

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
2015-01-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-07DS01APPLICATION FOR STRIKING-OFF
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-01AR0128/09/13 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS PAYNE / 17/12/2012
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEIGHTON PARSONS / 17/12/2012
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARWOOD BERNARD MILLS / 17/12/2012
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID COOPER / 17/12/2012
2013-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / BONITA GUNTRIP / 17/12/2012
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB
2012-10-02AR0128/09/12 FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-21AP01DIRECTOR APPOINTED MR. CHRISTOPHER HARWOOD BERNARD MILLS
2012-05-15AP03SECRETARY APPOINTED BONITA GUNTRIP
2012-05-15TM02APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAMBRO
2011-10-04AR0128/09/11 FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-12AR0128/09/10 FULL LIST
2010-10-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 28/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NICHOLAS PAYNE / 28/09/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LEIGHTON PARSONS / 28/09/2010
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-22AR0128/09/09 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ELLIOT CALDWELL
2009-10-27AP01DIRECTOR APPOINTED ADRIAN NICHOLAS PAYNE
2009-01-07363aRETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2008-10-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW PEGG
2008-10-27288aDIRECTOR APPOINTED ELLIOT REID CALDWELL
2008-07-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-27MEM/ARTSARTICLES OF ASSOCIATION
2007-11-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-19363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-11-19288aNEW DIRECTOR APPOINTED
2007-01-09RES12VARYING SHARE RIGHTS AND NAMES
2007-01-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-13225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-12-07288bSECRETARY RESIGNED
2006-12-07288bDIRECTOR RESIGNED
2006-12-07287REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS
2006-12-07288aNEW SECRETARY APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-07288aNEW DIRECTOR APPOINTED
2006-11-21CERTNMCOMPANY NAME CHANGED INGLEBY (1715) LIMITED CERTIFICATE ISSUED ON 21/11/06
2006-09-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCH ADVISERS 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 ADVISERS 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 ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CCH ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCH ADVISERS LIMITED
Trademarks
We have not found any records of CCH ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCH ADVISERS 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 (82990 - Other business support service activities n.e.c.) as CCH ADVISERS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CCH ADVISERS 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 ADVISERS 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 ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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