Introduction
Watch Company
C
C AND GH HOLDINGS LTD
C AND GH HOLDINGS LTD is an active company incorporated on 7 December 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. C AND GH HOLDINGS LTD was registered 7 years ago.(SIC: 64304)
Status
active
Active since 7 years ago
Company No
11716442
LTD Company
Age
7 Years
Incorporated 7 December 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Data House, 43-45 Stamford Hill Stamford Hill London, N16 5SR,
Previous Addresses
154 Holmleigh Road London N16 5PY United Kingdom
From: 7 December 2018To: 12 October 2023
4 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HENDLER, Chaim
ActiveHolmleigh Road, LondonN16 5PY
Born May 1962
Director
Appointed 07 Dec 2018
HENDLER, Chaim
Holmleigh Road, LondonN16 5PY
Born May 1962
Director
07 Dec 2018
Active
HOFFMAN, Menachem Tzvi
ResignedStamford Hill, LondonN16 5SR
Born November 1977
Director
Appointed 10 Feb 2022
Resigned 08 Nov 2024
HOFFMAN, Menachem Tzvi
Stamford Hill, LondonN16 5SR
Born November 1977
Director
10 Feb 2022
Resigned 08 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Chaim Hendler
ActiveStamford Hill, LondonN16 5SR
Born May 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2018
Mr Chaim Hendler
Stamford Hill, LondonN16 5SR
Born May 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2018
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
21 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 December 2022
Gazette Notice Compulsory
20 December 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
20 December 2022
No document
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 2022
28 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2020