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CC53 MANAGEMENT COMPANY LTD - 12 Furlong Road, London, N7 8LS, United Kingdom
Company Information
- Company registration number
- 05839916
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Furlong Road
- London
- N7 8LS 12 Furlong Road, London, N7 8LS UK
Management
- Managing Directors
- BUSHELL, Andrew
- STAUB, Gregoire Alexandre Didier
- Company secretaries
- BUSHELL, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-06-07
- Age Of Company 2006-06-07 17 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Gregoire Alexandre Didier Staub
- Mr Andrew Bushell
- Mr Andrew Bushell
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-06-07
- Annual Return
- Due Date: 2021-06-21
- Last Date: 2020-06-07
✓
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CC53 MANAGEMENT COMPANY LTD Company Description
- CC53 MANAGEMENT COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 05839916. Its current trading status is "live". It was registered 2006-06-07. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-07.It can be contacted at 12 Furlong Road .
Get CC53 MANAGEMENT COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cc53 Management Company Ltd - 12 Furlong Road, London, N7 8LS, United Kingdom
- 2006-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CC53 MANAGEMENT COMPANY LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05839916#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05839916#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05839916#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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accounts-with-accounts-type-dormant (2019-10-24) - AA
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accounts-with-accounts-type-dormant (2018-10-24) - AA
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confirmation-statement-with-updates (2018-06-19) - CS01
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accounts-with-accounts-type-dormant (2018-03-19) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-03-22) - AA
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termination-director-company-with-name-termination-date (2017-04-24) - TM01
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appoint-person-director-company-with-name-date (2017-05-11) - AP01
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notification-of-a-person-with-significant-control (2017-07-14) - PSC01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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confirmation-statement-with-updates (2017-07-13) - CS01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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termination-secretary-company-with-name-termination-date (2017-10-26) - TM02
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cessation-of-a-person-with-significant-control (2017-10-26) - PSC07
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change-person-secretary-company-with-change-date (2015-02-19) - CH03
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change-person-director-company-with-change-date (2015-02-19) - CH01
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accounts-with-accounts-type-dormant (2015-01-22) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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accounts-with-accounts-type-dormant (2014-02-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-10-07) - CH03
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capital-allotment-shares (2011-10-07) - SH01
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change-registered-office-address-company-with-date-old-address (2011-10-06) - AD01
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change-person-director-company-with-change-date (2011-10-06) - CH01
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change-person-secretary-company-with-change-date (2011-10-06) - CH03
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-secretary-company-with-name (2011-10-06) - AP03
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-secretary-company-with-name (2011-10-06) - TM02
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accounts-with-accounts-type-dormant (2011-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-17) - AA
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accounts-with-accounts-type-dormant (2010-07-12) - AA
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change-person-director-company-with-change-date (2010-08-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-22) - 363a
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legacy (2007-09-12) - 288a
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legacy (2007-09-12) - 88(2)R
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legacy (2007-09-12) - 287
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legacy (2007-06-08) - 363a
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keyboard_arrow_right 2006
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incorporation-company (2006-06-07) - NEWINC
