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Cch Europe Limited

06351360

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Centenary House Peninsula Park, Rydon Lane, Exeter, EX2 7XE
Incorporated 23/08/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

99999
Dormant company

Officers

Mr John Christian Varley Td

director · Since 23/08/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 24 other boards

Mr David John Cobb

director · Since 23/08/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 25 other boards

Mr David James Roper Robinson

director · Since 30/01/2024

SOLICITOR

BRITISH · UNITED KINGDOM · Age 71

Also on 33 other boards

Mr Edward Charles Rolle Fane Trefusis

director · Since 30/01/2024

LANDOWNER

BRITISH · ENGLAND · Age 32

Also on 20 other boards

The Honourable Lord Clinton Dl

director · Since 30/01/2024

LANDOWNER

BRITISH · UNITED KINGDOM · Age 64

Also on 20 other boards

Mr Noel George Herbert Manns

director · Since 22/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 29 other boards

John Christian Varley

director · Since 23/08/2007

British · United Kingdom · Age 65

David John Cobb

director · Since 23/08/2007

British · United Kingdom · Age 65

David James Roper Robinson

director · Since 30/01/2024

British · United Kingdom · Age 71

Lord Clinton Dl

director · Since 30/01/2024

British · United Kingdom · Age 64

Edward Charles Rolle Fane Trefusis

director · Since 30/01/2024

British · England · Age 32

Noel George Herbert Manns

director · Since 22/01/2025

British · England · Age 67

Former

Corporate Appointments Limited

corporate nominee director · Resigned 23/08/2007

Secretarial Appointments Limited

corporate nominee secretary · Resigned 23/08/2007

John Alastair Bain

director · Resigned 14/05/2010

David John Cobb

secretary · Resigned 04/01/2015

Stuart Leigh Rix

director · Resigned 06/12/2022

Jonathan Lucas Singleton Wood

director · Resigned 01/09/2023

Graham Edward Vanstone

secretary · Resigned 30/01/2024

William John Wilding

director · Resigned 30/01/2024

William David John Dale

director · Resigned 30/01/2024

Persons with Significant Control

Braundshill Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Centenary House, Peninsula Park, Exeter, EX2 7XE

Reg: 10699989 · Companies House · Limited Company

Notified 24/04/2024

Former PSCs

Cch Property Company Ltd

Ceased 24/04/2024

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Centenary House Peninsula Park
2026-07-25

CENTENARY HOUSE PENINSULA PARK

post townExeter
2026-07-25

EXETER

officer appointedCLINTON DL, Lord, The Honourable
2026-07-25
officer appointedCOBB, David John
2026-07-25
officer appointedFANE TREFUSIS, Edward Charles Rolle
2026-07-25
officer appointedMANNS, Noel George Herbert
2026-07-25
officer appointedROBINSON, David James Roper
2026-07-25
officer appointedVARLEY, John Christian
2026-07-25

CompanyRankvs 25182+ SIC 99999 peers
44

Financial strength57th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House