CCHS1 LIMITED
Company is dissolved
General Information
NAME
CCHS1 LIMITED
COMPANY NUMBER
NI031863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
28/01/1997
(27 years and 10 months old)
WEBSITE
www.northwestmoneyexchange.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2021
ACCOUNTS MADE UP TO
30/06/2020
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/01/1997
04/05/2021
NORTH WEST MONEY EXCHANGE LIMITED
DERRY
BT48 0LD
Telephone: 02871371173
TPS: No
35 Templemore Business Park
Northland Road
Derry
BT48 0LD
BT48 0LD
Bow Street Mall
Bow Street
Lisburn
Co Antrim
BT28 1AW
Telephone: 71354487
Level 2
Foyleside Shopping Centre Orchard S
Londonderry
Co Londonderry
BT48 6XY
Telephone: 71266171
Credit Risk Overview
Want to learn more about CCHS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLETE CURRENCY HOLDINGS LIMITED | Company is dissolved | View Report |
| CCHS1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCHS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCHS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCHS1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1960 |
Resigned | Director |
Current: 121 Past: 880 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1962 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPLETE CURRENCY HOLDINGS LIMITED | Company is dissolved | View Report |
| CCHS1 LIMITED | Company is dissolved | View Report |
| CCHS1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 11/06/2021 | Change in Reg. Office |
| 30/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 06/07/2020 | Niall Heaney (926633635) has left the board |
| 18/04/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Niall Heaney (926633635) Appointed |
| 28/11/2019 | Niall Heaney (925185474) has left the board |
| 19/02/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Board Member Niall Heaney (925185474) Appointed |
| 03/10/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 17/06/2014 | Stephen Anthony Connolly (914469150) has left the board |
| 14/02/2014 | New Annual Return filed |
| 10/01/2014 | Change in Reg. Office |
| 04/10/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 09/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
