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CC FINTECH LIMITED

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

This company is commonly known as Cc Fintech Limited. The company was founded 5 years ago and was given the registration number 11532408. The firm's registered office is in LONDON. You can find them at Suite 4, 34a Waterloo Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CC FINTECH LIMITED
Company Number:11532408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 4, 34a Waterloo Road, London, England, NW2 7UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House No. B-38/77-C, Sheel Nagar, Ext, Tulsipur, Bhalupur, Varanasi, India, 221010

Director22 August 2018Active

People with Significant Control

Mr Kartikeya Singh
Notified on:22 August 2018
Status:Active
Date of birth:March 1982
Nationality:Indian
Country of residence:India
Address:House No. B-38/77-C, Sheel Nagar, Ext, Tulsipur, Varanasi, India, 221010
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2023-04-04Gazette

Gazette dissolved compulsory.

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2022-12-27Gazette

Gazette notice compulsory.

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2021-12-15Change of name

Certificate change of name company.

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2021-11-16Change of name

Certificate change of name company.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type dormant.

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2020-10-15Change of name

Certificate change of name company.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-10-01Address

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

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2020-09-18Officers

Change person director company with change date.

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2020-09-18Persons with significant control

Change to a person with significant control.

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2020-09-18Address

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

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2020-09-11Persons with significant control

Change to a person with significant control.

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2020-09-10Officers

Change person director company with change date.

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2020-09-10Persons with significant control

Change to a person with significant control.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2018-08-22Incorporation

Incorporation company.

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