Cchg Ltd
Company Profile
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Large EnterpriseCchg Ltd
sc415497•Private Limited With Share Capital
1 Huly Hill Road Newbridge, Edinburgh, EH288PH
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Incorporated
26/01/2012
Company Age
14 years
Directors
2
Employees
557
SIC Code
47190
Risk
very low risk
Company Overview
Registration, classification & business activity
Cchg Ltd (sc415497) is a private limited with share capital incorporated on 26/01/2012 (14 years old) and registered in edinburgh, EH288PH. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Cchg ltd is a retail company based out of unit 3 & 4 newbridge industrial estate cliftonhall road, newbridge, united kingdom.
Private Limited With Share Capital
SIC: 47190
Large Enterprise
Incorporated 26/01/2012
EH288PH
557 employees
Financial Overview
Total Assets
£27.22M
Liabilities
£7.75M
Net Assets
£19.47M
Turnover
£55.16M
Cash
£6.85M
Key Metrics
557
Employees
2
Directors
3
Shareholders
1
CCJs
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Memorandum Articles
Category:Incorporation
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Capital Allotment Shares
Category:Capital
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2018
Memorandum Articles
Category:Incorporation
Date:05-09-2018
Resolution
Category:Resolution
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Auditors Resignation Company
Category:Auditors
Date:15-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2017
Capital Allotment Shares
Category:Capital
Date:15-11-2017
Capital Alter Shares Subdivision
Category:Capital
Date:15-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-08-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:21-10-2013
Termination Secretary Company With Name
Category:Officers
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-11-2012
Incorporation Company
Category:Incorporation
Date:26-01-2012
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months1
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Huly Hill Road, Newbridge, EH288PHRegistered
Related Companies
6
Contact
01313333004
1 Huly Hill Road Newbridge, Edinburgh, EH288PH