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CCCS LONDON LIMITED

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

This company is commonly known as Cccs London Limited. The company was founded 9 years ago and was given the registration number 09124055. The firm's registered office is in BARNET. You can find them at 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CCCS LONDON LIMITED
Company Number:09124055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ

Director24 October 2018Active
67 Wingate Square, London, England, SW4 0AF

Director10 July 2014Active

People with Significant Control

Mr Thomas O'Brien
Notified on:08 March 2021
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:111 Shrub Lane, Burwash, Etchingham, England, TN19 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Robert Shannon
Notified on:10 January 2018
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:6 Denehurst Gardens, Woodford Green, United Kingdom, IG8 0PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Julian Paul
Notified on:10 January 2018
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:1 Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carl Kemp
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:67 Wingate Square, London, England, SW4 0AF
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 (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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-06-01Officers

Change person director company with change date.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-27Officers

Change person director company with change date.

Download
2021-08-27Persons with significant control

Change to a person with significant control.

Download
2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2021-03-19Persons with significant control

Notification of a person with significant control.

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2021-03-19Persons with significant control

Cessation of a person with significant control.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-29Persons with significant control

Cessation of a person with significant control.

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2020-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-10-24Officers

Termination director company with name termination date.

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2018-10-24Officers

Appoint person director company with name date.

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2018-07-16Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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