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CCI GROUP HOLDINGS LIMITED

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

This company is commonly known as Cci Group Holdings Limited. The company was founded 3 years ago and was given the registration number 13050600. The firm's registered office is in LONDON. You can find them at 40 Queen Anne Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CCI GROUP HOLDINGS LIMITED
Company Number:13050600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:40 Queen Anne Street, London, United Kingdom, W1G 9EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12140, Wickchester Lane, Suite 300, Houston, United States, 77079

Director17 December 2021Active
12140, Wickchester Lane, Suite 300, Houston, United States, 77079

Director17 December 2021Active
40, Queen Anne Street, London, United Kingdom, W1G 9EL

Director30 November 2020Active
40, Queen Anne Street, London, United Kingdom, W1G 9EL

Director30 November 2020Active

People with Significant Control

Cci Global Holdings Limited
Notified on:17 December 2021
Status:Active
Country of residence:United Kingdom
Address:40, Queen Anne Street, London, United Kingdom, W1G 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cci Global Holdings Limited
Notified on:30 November 2020
Status:Active
Country of residence:United Kingdom
Address:40, Queen Anne Street, London, United Kingdom, W1G 9EL
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Accounts

Accounts with accounts type full.

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2023-12-06Gazette

Gazette filings brought up to date.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-12-05Gazette

Gazette notice compulsory.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2022-03-16Persons with significant control

Notification of a person with significant control.

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2022-03-16Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-22Mortgage

Mortgage satisfy charge full.

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2021-12-21Officers

Termination director company with name termination date.

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2021-12-21Officers

Termination director company with name termination date.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Persons with significant control

Notification of a person with significant control statement.

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2021-12-21Officers

Appoint person director company with name date.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-12-02Confirmation statement

Confirmation statement with updates.

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2021-12-02Officers

Change person director company with change date.

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2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-06Accounts

Change account reference date company current extended.

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2021-02-18Capital

Capital allotment shares.

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2020-11-30Incorporation

Incorporation company.

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