CN

CCH NOMINEES LIMITED

Active

Company number 04117831

Harrow, England · Incorporated 30 November 2000

C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England

Last updated on 17 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RACING LINE LIMITED · 30 November 2000 – 5 January 2001

CCH NOMINEE DIRECTORS LIMITED · 5 January 2001 – 26 November 2012

Company overview

CCH Nominees Limited is an active private limited company incorporated on 30 November 2000 and registered in England and Wales. Its registered office is at C/O Cox Costello & Horne, 7 St Johns Road, Harrow, HA1 2EY.

The company is engaged in non-trading or dormant activities (SIC 74990). It is wholly owned and controlled by CCH Financial Strategies Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the board consists of two directors: Shailesh Virendra Patel and Tariq Charles Anthony Husain, both British nationals resident in the United Kingdom, who were appointed on 17 October 2025. The most recent accounts filed were micro-entity accounts for the period ended 31 March 2025. The company has no charges, no insolvency history and has never been liquidated. The confirmation statement was last made up to 30 November 2025. Recent filings relate to updates concerning the person with significant control and director details.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cch Financial Strategies Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
21 April 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Appoint Person Director Company With Name Date
Officers
17 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2025 View
Change Account Reference Date Company Current Shortened
Accounts
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Micro Entity
Accounts
1 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 November 2023 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Change Corporate Secretary Company With Change Date
Officers
27 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2019 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2019 View
Accounts With Accounts Type Dormant
Accounts
25 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Change Person Director Company With Change Date
Officers
7 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2017 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
1 December 2016 View
Accounts With Accounts Type Dormant
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
9 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2015 View
Accounts With Accounts Type Dormant
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Accounts With Accounts Type Dormant
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Certificate Change Of Name Company
Change Of Name
26 November 2012 View
Change Of Name Notice
Change Of Name
29 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 June 2012 View
Appoint Person Director Company With Name
Officers
1 June 2012 View
Termination Director Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Dormant
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
11 October 2010 View
Accounts With Accounts Type Dormant
Accounts
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2009 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
2 February 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Accounts
24 September 2008 View
Accounts With Accounts Type Dormant
Accounts
9 September 2008 View
Legacy
Annual Return
10 December 2007 View
Accounts With Accounts Type Dormant
Accounts
9 September 2007 View
Legacy
Address
7 August 2007 View
Legacy
Annual Return
19 December 2006 View
Legacy
Officers
19 December 2006 View
Accounts With Accounts Type Dormant
Accounts
13 September 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Dormant
Accounts
7 September 2005 View
Legacy
Annual Return
13 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Dormant
Accounts
13 June 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Dormant
Accounts
30 September 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Officers
29 August 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Officers
14 January 2002 View
Legacy
Address
14 January 2002 View
Certificate Change Of Name Company
Change Of Name
5 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Officers
14 December 2000 View
Legacy
Address
14 December 2000 View
Incorporation Company
Incorporation
30 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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