OpenCompanies

Clch 1 Limited

Company number
11407589
Status
Dissolved
Type
Private Limited Company
Incorporated
11 Jun 2018
Dissolved
7 Jul 2026
Nature of business
Buying and selling of own real estate
Corporate group
Waterhouse Property Holdings Limited (5 companies)

Registered office

2 The Pines
North Road
Berkhamsted
HP4 3DX

Control

NameNature of controlNotifiedCeased
Mr Michael John Waterhouse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jun 2018 18 Jul 2018
Mr Robert John Waterhouse Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
11 Jun 2018 18 Jul 2018
Clch 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jul 2018 11 Sep 2019
Chipperfield Property Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2019 21 Jun 2024
Chipperfield Land Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £28,094 £1,000 1
31 Mar 2024 £4,764,315 £1,000 2

Connections

Owned by

Clch 1 Limited → Chipperfield Land Company LimitedWaterhouse Property Holdings Limited

Companies at the same address

Data