CE

CCH EDITIONS LIMITED

Dissolved

Company number 03003212

Surrey · Incorporated 19 December 1994

145 London Road, Kingston Upon Thames, Surrey, KT2 6SR

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEADGATE LIMITED · 19 December 1994 – 30 June 1995

Company overview

CCH EDITIONS LIMITED was a private limited company incorporated on 19 December 1994 and registered in England and Wales and dissolved on 15 November 2016. It changed its name from HEADGATE LIMITED on 19 December 1994. Its registered office is at 145 London Road, Kingston Upon Thames, Surrey, KT2 6SR. Its principal activity is dormant company (SIC 99999).

The sole director is WILLIAMS, Diane (appointed 8 April 2010). GOUDIE, John serves as company secretary (appointed 30 September 2010). 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2015, were filed on 4 October 2016. Companies House holds 90 filings for this company, most recently a gazette filing on 15 November 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GOUDIE, John
Secretary
30 September 2010
WD
WILLIAMS, Diane
Director
8 April 2010
WM
WORTHINGTON, Michael John
Director · Resigned
22 November 2005
BC
BURTON-BROWN, Christopher Andrew
Director · Resigned
27 June 2005
GA
GEE, Andrew Howard
Director · Resigned
6 August 2003
TJ
THIJS, Johannes Otto
Director · Resigned
22 June 2001
AC
14 September 2000
DA
DIGGLES, Andrew Peter
Director · Resigned
30 November 1998
ZN
ZIMAN, Norman Julian
Secretary · Resigned
29 September 1998
WC
WHITEHEAD, Christopher Glen
Director · Resigned
27 May 1997
HC
HILTON-CHILDS, Christopher James
Director · Resigned
10 April 1996
VW
VAN WEL, Peter Willem
Director · Resigned
10 April 1996
SH
STAAL, Hans Ferdinand
Director · Resigned
29 March 1996
AJ
ABERNETHY, John
Director · Resigned
30 June 1995
CA
CURRIE, Arthur Allan
Director · Resigned
30 June 1995
TO
THORNE, Oakleigh
Director · Resigned
30 June 1995
WR
WHITLEY, Ralph
Director · Resigned
30 June 1995
PC
PLEWS, Christopher Mark
Secretary · Resigned
30 June 1995
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 March 1995
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
21 March 1995
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
19 December 1994
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
19 December 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 November 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Gazette Notice Voluntary
Gazette
30 August 2016 View
Dissolution Application Strike Off Company
Dissolution
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Dormant
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Appoint Person Secretary Company With Name
Officers
10 November 2010 View
Termination Secretary Company With Name
Officers
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
5 October 2010 View
Termination Director Company With Name
Officers
21 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2010 View
Accounts With Accounts Type Dormant
Accounts
20 August 2009 View
Legacy
Annual Return
19 January 2009 View
Accounts With Accounts Type Dormant
Accounts
24 October 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Officers
23 July 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Dormant
Accounts
7 October 2004 View
Legacy
Address
23 January 2004 View
Legacy
Annual Return
23 January 2004 View
Legacy
Officers
1 September 2003 View
Accounts With Accounts Type Dormant
Accounts
15 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Dormant
Accounts
29 October 2002 View
Auditors Resignation Company
Auditors
5 June 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Legacy
Annual Return
17 January 2002 View
Legacy
Accounts
31 October 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Accounts Type Full
Accounts
28 December 2000 View
Legacy
Officers
19 September 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Annual Return
29 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Officers
21 December 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Officers
23 October 1998 View
Legacy
Address
23 October 1998 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Annual Return
20 January 1998 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
9 June 1997 View
Accounts With Accounts Type Full
Accounts
21 May 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Annual Return
23 December 1996 View
Legacy
Annual Return
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Address
15 August 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Officers
2 April 1996 View
Certificate Change Of Name Company
Change Of Name
29 June 1995 View
Incorporation Company
Incorporation
19 December 1994 View

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