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45 CCS LTD - Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, United Kingdom
Company Information
- Company registration number
- 11612800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 14 Northfields Prospect Business Centre
- Putney Bridge Road
- London
- SW18 1PE
- United Kingdom Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, United Kingdom UK
Management
- Managing Directors
- WILLIAMS, Marcus John
- ALFADL, Rakan Abdulaziz
- WILLIAMS, Roger David
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-10-09
- Age Of Company 2018-10-09 5 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
- London Realty Property Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THORNTON PARK SOUTHSIDE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-10
- Last Date: 2023-11-26
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45 CCS LTD Company Description
- 45 CCS LTD is a ltd registered in United Kingdom with the Company reg no 11612800. Its current trading status is "live". It was registered 2018-10-09. It was previously called THORNTON PARK SOUTHSIDE LTD. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2019-10-31.It can be contacted at Unit 14 Northfields Prospect Business Centre .
Get 45 CCS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 45 Ccs Ltd - Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, United Kingdom
- 2018-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-02) - PSC05
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confirmation-statement-with-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-01-08) - CS01
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certificate-change-of-name-company (2023-01-09) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-05) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-14) - CS01
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capital-allotment-shares (2021-05-14) - SH01
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notification-of-a-person-with-significant-control (2021-05-14) - PSC01
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change-to-a-person-with-significant-control (2021-05-14) - PSC04
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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resolution (2021-05-10) - RESOLUTIONS
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confirmation-statement-with-updates (2021-12-09) - CS01
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cessation-of-a-person-with-significant-control (2021-12-09) - PSC07
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notification-of-a-person-with-significant-control (2021-12-09) - PSC02
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accounts-with-accounts-type-dormant (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-17) - AA01
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accounts-with-accounts-type-dormant (2020-09-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-10-09) - NEWINC