This company is commonly known as Cc Systems (uk) Limited. The company was founded 15 years ago and was given the registration number 06711912. The firm's registered office is in SWANLEY. You can find them at Gilden Hill Farm, Gildenhill Road, Swanley, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CC SYSTEMS (UK) LIMITED |
|---|---|---|
| Company Number | : | 06711912 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2008 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gilden Hill Farm, Gildenhill Road, Swanley, England, BR8 7PD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tower 42, 25 Old Broad Street, London, England, EC2N 1HN | Director | 06 March 2024 | Active |
| Tower 42, 25 Old Broad Street, London, England, EC2N 1HN | Director | 02 September 2015 | Active |
| Gilden Hill Farm, Gildenhill Road, Swanley, England, BR8 7PD | Secretary | 31 October 2019 | Active |
| 16 Anning Street, London, United Kingdom, EC2A 3HB | Secretary | 02 September 2015 | Active |
| 19-20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, England, IG8 8HD | Corporate Secretary | 30 September 2008 | Active |
| 36, Mangrove Road, Hertford, United Kingdom, SG13 8AL | Director | 30 September 2008 | Active |
| 16, Anning Street, London, United Kingdom, EC2A 3HB | Director | 24 September 2015 | Active |
| Zrm Holdings Limited | ||
| Notified on | : | 31 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Gilden Hill Farm, Gildenhill Road, Swanley, England, BR8 7PD |
| Nature of control | : |
|
| Ridgewall Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 16, Anning Street, London, England, EC2A 3HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-03-11 | Accounts | Change account reference date company current shortened. | Download |
| 2024-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-07 | Officers | Appoint person director company with name date. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-29 | Change of name | Certificate change of name company. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-04 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.