Introduction
Watch Company
C
CCH GROUP LIMITED
CCH GROUP LIMITED is an active company incorporated on 22 July 2025 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment and 1 other business activity. CCH GROUP LIMITED was registered 0 years ago.(SIC: 77320, 77330)
Status
active
Active since N/A years ago
Company No
16598843
LTD Company
Age
N/A Years
Incorporated 22 July 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 31 December 2026
Period: 22 July 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
1 Sefton Street Liverpool, L8 5TH,
6 key events • 2025 - 2025
Funding Officers Ownership
New Owner
Jul 25
Notification Of A Person With Significan...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Company Founded
Jul 25
Incorporation Company
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HUSTON, Michael
Active1 Sefton Street, LiverpoolL8 5TH
Secretary
Appointed 22 Jul 2025
HUSTON, Michael
1 Sefton Street, LiverpoolL8 5TH
Secretary
22 Jul 2025
Active
COLTON, Mark Thomas
ActiveSefton Street, LiverpoolL8 5TH
Born March 1961
Director
Appointed 22 Jul 2025
COLTON, Mark Thomas
Sefton Street, LiverpoolL8 5TH
Born March 1961
Director
22 Jul 2025
Active
CONNOR, Mark
ActiveSefton Street, LiverpoolL8 5TH
Born April 1962
Director
Appointed 22 Jul 2025
CONNOR, Mark
Sefton Street, LiverpoolL8 5TH
Born April 1962
Director
22 Jul 2025
Active
HUSTON, Michael Andrew
Active1 Sefton Street, LiverpoolL8 5TH
Born June 1978
Director
Appointed 22 Jul 2025
HUSTON, Michael Andrew
1 Sefton Street, LiverpoolL8 5TH
Born June 1978
Director
22 Jul 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Andrew Huston
Ceased1 Sefton Street, LiverpoolL8 5TH
Born June 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jul 2025
Ceased 22 Jul 2025
Mr Michael Andrew Huston
1 Sefton Street, LiverpoolL8 5TH
Born June 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2025
Ceased 22 Jul 2025
Ceased
Mr Mark Connor
ActiveSefton Street, LiverpoolL8 5TH
Born April 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jul 2025
Mr Mark Connor
Sefton Street, LiverpoolL8 5TH
Born April 1962
Ownership of shares 75 to 100 percent
22 Jul 2025
Active
Filing History
10
Description
Type
Date Filed
Document
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2025
9 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 July 2025