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23ccc Limited, PE9 1PJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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23CCC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 23ccc Limited. The company was founded 17 years ago and was given the registration number 05941379. The firm's registered office is in STAMFORD. You can find them at Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:23CCC LIMITED
Company Number:05941379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2006
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, England, PE9 1PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fraser Ross House, 24 Broad Street, Stamford, England, PE9 1PJ

Secretary31 March 2009Active
35 Kempton Drive, Barleythorpe, Oakham, United Kingdom, LE15 7QL

Director20 September 2006Active
35 Kempton Drive, Barleythorpe, Oakham, United Kingdom, LE15 7QL

Director24 February 2017Active
23, Christ Church Close, Stamford, England, PE9 1HS

Secretary20 September 2006Active
23, Christ Church Close, Stamford, England, PE9 1HS

Director20 September 2006Active

People with Significant Control

Carol Anne Haylock
Notified on:01 March 2021
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:35, Kempton Drive, Oakham, United Kingdom, LE15 7QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aidan Haylock
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Fraser Ross House, 24 Broad Street, Stamford, England, PE9 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type total exemption full.

Download
2021-09-03Persons with significant control

Notification of a person with significant control.

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2021-09-03Officers

Change person secretary company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-01Persons with significant control

Change to a person with significant control.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

Download
2019-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Confirmation statement

Confirmation statement with no updates.

Download
2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-04-12Officers

Change person director company with change date.

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2017-02-24Address

Change registered office address company with date old address new address.

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2017-02-24Officers

Appoint person director company with name date.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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