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CC CONCIERGE LTD

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

This company is commonly known as Cc Concierge Ltd. The company was founded 4 years ago and was given the registration number 12201984. The firm's registered office is in HOUNSLOW. You can find them at A1/suite 40 Vista Business Centre, 50 Salisbury Road, Hounslow, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CC CONCIERGE LTD
Company Number:12201984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:A1/suite 40 Vista Business Centre, 50 Salisbury Road, Hounslow, Middlesex, England, TW4 6JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A1/Suite 40 Vista Business Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ

Director01 October 2019Active
Foframe House, 35-37 Brent Street, London, England, NW4 2EF

Director11 September 2019Active

People with Significant Control

Chauffeur Chauffeur Ltd
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:A1/Suite 40 Vista Business Centre, 50 Salisbury Road, Hounslow, England, TW4 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kay Manzoor
Notified on:11 September 2019
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:Foframe House, 35-37 Brent Street, London, England, NW4 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Address

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

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2019-10-01Resolution

Resolution.

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2019-10-01Officers

Appoint person director company with name date.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-09-11Incorporation

Incorporation company.

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