Introduction
Watch Company
C
CIHH LIMITED
CIHH LIMITED is an active company incorporated on 2 September 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. CIHH LIMITED was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13599152
LTD Company
Age
4 Years
Incorporated 2 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 7 June 2026
For period ending 24 May 2026
Address
5.2 Central House 1 Ballards Lane London, N3 1LQ,
Previous Addresses
37 Broadhurst Gardens London NW6 3QT
From: 8 June 2022To: 9 July 2024
Apartment 304 37 Rathbone Place London W1T 1JN England
From: 2 September 2021To: 8 June 2022
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELZER, Gil
Active1 Ballards Lane, LondonN3 1LQ
Born January 1971
Director
Appointed 02 Sept 2021
SELZER, Gil
1 Ballards Lane, LondonN3 1LQ
Born January 1971
Director
02 Sept 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Barak Rosen
Active1 Ballards Lane, LondonN3 1LQ
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Mr Barak Rosen
1 Ballards Lane, LondonN3 1LQ
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2025
Active
Mr Gil Selzer
CeasedBroadhurst Gardens, LondonNW6 3QT
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Sept 2021
Ceased 18 Nov 2021
Mr Gil Selzer
Broadhurst Gardens, LondonNW6 3QT
Born January 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Sept 2021
Ceased 18 Nov 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
1 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2025
1 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 September 2025
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
23 May 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 May 2023
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2023
26 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 January 2023
8 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 June 2022