Cch Property Company Limited

04121382

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

CENTENARY HOUSE PENINSULA PARK, EXETER, EX2 7XE

Incorporated 08/12/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

99999

Dormant company

Officers

The Honourable Lord Clinton Dl

director · Since 08/12/2000

GENTLEMAN

BRITISH · UNITED KINGDOM · Age 64

Also on 20 other boards

Mr David John Cobb

director · Since 08/12/2000

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr John Christian Varley Td

director · Since 08/12/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Mr Edward Charles Rolle Fane Trefusis

director · Since 30/01/2024

LANDOWNER

BRITISH · ENGLAND · Age 32

Also on 20 other boards

Mr David James Roper Robinson

director · Since 30/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 71

Also on 33 other boards

Mr Noel George Herbert Manns

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 29 other boards

Persons with Significant Control

Braundshill Holdings Limited

75–100% shares

Centenary House, Peninsula Park, Exeter, EX2 7XE

Reg: 10699989 · Companies House · Limited Company

Notified 01/04/2017

Former PSCs

Mr David James Roper Robinson

Ceased 01/04/2017

Edward Charles Fane Trefusis

Ceased 01/04/2017

Michael Trefusis Chamberlayne Lvo

Ceased 01/04/2017

Charges7 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/11/2008Registered 07/11/2008Satisfied 27/03/2024

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2004Registered 13/07/2004Satisfied 04/01/2022

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2004Registered 10/02/2004

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2003Registered 24/06/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/05/2003Registered 15/05/2003

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/08/2002Registered 03/09/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2001Registered 22/12/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/11/2001Registered 24/11/2001

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2001Registered 10/03/2001