Ccd Group Limited, London

Ccd Group Limited is a private limited company. Situated at Second Home Spitalfields, 68-80 Hanbury Street, London E1 5JL, the above-mentioned 7 years old business was incorporated on 2016-10-11 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in the firm: Julian M. (appointed on 13 December 2016), Martin F. (appointed on 13 December 2016), David W. (appointed on 13 December 2016). When it comes to the secretaries (1 in total), we can name: Kay A. (appointed on 23 January 2017).
About
Name: Ccd Group Limited
Number: 10421696
Incorporation date: 2016-10-11
End of financial year: 30 September
 
Address: Second Home Spitalfields
68-80 Hanbury Street
London
E1 5JL
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
David W.
13 December 2016
Nature of control: 25-50% shares
Martin F.
13 December 2016
Nature of control: significiant influence or control
Kirsty L.
11 October 2016 - 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets - 2,123 1,973 1,853 1,763 1,680 2,741
Fixed Assets 728,957 728,957 728,957 728,957 728,957 728,957 728,957
Total Assets Less Current Liabilities 510,212 385,244 40,031 40,396 40,791 215,685 -

The target date for Ccd Group Limited confirmation statement filing is 2023-12-24. The previous one was submitted on 2022-12-10. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: David W. who owns 1/2 or less of shares. Kirsty L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Sun, 10th Dec 2023
filed on: 21st, December 2023 | confirmation statement
Free Download (3 pages)


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