CCH FINANCIAL STRATEGIES LIMITED

CCH FINANCIAL STRATEGIES LIMITED is an active private limited company, incorporated on 2 May 2003. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. CCH FINANCIAL STRATEGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
Address Line 2	99 CHURCH STREET
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 1JJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/04/2024
Last Made Up Date	01/04/2023

Return

Next Due Date	30/05/2017
Last Made Up Date	02/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

CCH FINANCIAL STRATEGIES LIMITED

Directors

(The company's officers)

MRS FIONA JANE MASON COX

(~60 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2022

MRS KATHERINE ANNE COX

(~37 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 29/04/2022

MR MICHAEL FRANCIS COX

(~65 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/05/2015

KERRY SECRETARIAL SERVICES LIMITED

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 02/05/2003

Shareholders

(Persons of Significant Control)

Mr Michael Cox

(~65 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/05/2020

Connections

(Shared officers)

360 SUPPORT LIMITED

KERRY SECRETARIAL SERVICES LIMITED

87 LOWER MARSH LIMITED

MR MICHAEL FRANCIS COX

ABA AUDITS LTD

KERRY SECRETARIAL SERVICES LIMITED

ACTIVE COMMUNITIES NETWORK LIMITED

KERRY SECRETARIAL SERVICES LIMITED

AGE CONCERN CHRISTCHURCH

MR MICHAEL FRANCIS COX

ANDY BANWELL LIMITED

KERRY SECRETARIAL SERVICES LIMITED

ARMSTRONG CUTHBERT HAIRDRESSING LIMITED

KERRY SECRETARIAL SERVICES LIMITED

ASKEW HAWKINS LIMITED

KERRY SECRETARIAL SERVICES LIMITED

AXIS GLOBAL FREIGHT SERVICES LIMITED

KERRY SECRETARIAL SERVICES LIMITED

AZAAN DEVELOPMENT LIMITED

KERRY SECRETARIAL SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)