Cc Systems (UK) Limited, London
Cc Systems (Uk) Limited is a private limited company. Located at C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London EC4R 0AA, this 15 years old business was incorporated on 2008-09-30 and is classified as "dormant company" (SIC: 99999).2 directors can be found in this firm: Benjamin A. (appointed on 06 March 2024), Dominic M. (appointed on 02 September 2015).
| About | |
|---|---|
| Name: Cc Systems (UK) Limited | |
| Number: 06711912 | |
| Incorporation date: 2008-09-30 | |
| End of financial year: 30 September |
| Address: |
C/o React Business Services City Pavilion, Cannon Green 27 Bush Lane London EC4R 0AA |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Zrm Holdings Limited
31 October 2019
| Address | Gilden Hill Farm Gildenhill Road, Swanley, BR8 7PD, England |
| Legal authority | Companies Act 2006, England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Uk Company Register |
| Registration number | 12193426 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ridgewall Limited
6 April 2016 - 31 October 2019
| Address | 16 Anning Street, London, EC2A 3HB, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07175075 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Current Assets | 128,207 | 117,668 | 99,616 | 69,829 | 30,760 | - |
| Number Shares Allotted | - | 20 | 20 | 20 | 20 | 20 |
| Shareholder Funds | 2,233 | 491 | -17,961 | -17,956 | -13,306 | - |
| Tangible Fixed Assets | 6,557 | 4,917 | 8,169 | 6,590 | - | - |
| Total Assets Less Current Liabilities | 2,233 | 491 | 12,039 | -17,956 | -13,306 | - |
The due date for Cc Systems (Uk) Limited confirmation statement filing is 2024-05-30. The last confirmation statement was sent on 2023-05-16. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up until 30 September 2022.
2 persons of significant control are listed in the Companies House, namely: Zrm Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gildenhill Road, BR8 7PD Swanley. Ridgewall Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Anning Street, EC2A 3HB London.
Company filing
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Annual return
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Change of name
Confirmation statement
Document replacement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting reference period shortened from September 30, 2024 to April 30, 2024 filed on: 11th, March 2024 | accounts |
Free Download
(1 page)
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