Ccoy1 Limited. Head office in London. Check Director.

Ccoy1 Limited, London

Ccoy1 Limited is a private limited company. Situated at 16 - 18 Marshall Street, London W1F 7BE, the above-mentioned 21 years old company was incorporated on 2003-02-26 and is classified as "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in this firm: Mark W. (appointed on 19 September 2018). Moving on to the secretaries (1 in total), we can name: Mark W. (appointed on 23 July 2004).

About
Name: Ccoy1 Limited
Number: 04679740
Incorporation date: 2003-02-26
End of financial year: 22 September


Address:	16 - 18 Marshall Street London W1F 7BE
SIC code:	68100 - Buying and selling of own real estate 41100 - Development of building projects

Company staff

People with significant control

Mark W.

6 April 2016

Nature of control:	50,01-75% shares

The date for Ccoy1 Limited confirmation statement filing is 2024-03-14. The most current one was submitted on 2023-02-28. The deadline for the next statutory accounts filing is 22 June 2024. Previous accounts filing was submitted for the time up until 22 September 2022.

1 person of significant control is reported in the Companies House, a solitary individual Mark W. that owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Thursday 22nd September 2022 filed on: 20th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Thursday 22nd September 2022 filed on: 20th, June 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 22nd September 2021 filed on: 28th, May 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 22nd September 2020 filed on: 22nd, June 2021 \| accounts	Free Download (3 pages)
AD01	New registered office address 16 - 18 Marshall Street London W1F 7BE. Change occurred on Wednesday 4th March 2020. Company's previous address: 148-150 Saint John Street London EC1V 4UD. filed on: 4th, March 2020 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 20th September 2018 filed on: 12th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 19th September 2018. filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
CH03	On Wednesday 31st January 2018 secretary's details were changed filed on: 31st, January 2018 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 22nd September 2016 filed on: 9th, November 2017 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 22nd September 2015 filed on: 22nd, August 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2016 filed on: 5th, January 2017 \| annual return	Free Download (18 pages)
AA	Data of total exemption small company accounts made up to Wednesday 22nd September 2010 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 22nd September 2012 filed on: 11th, August 2016 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 22nd September 2011 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 22nd September 2013 filed on: 22nd, June 2016 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 22nd September 2014 filed on: 22nd, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th February 2014 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th February 2013 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th February 2012 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th February 2015 filed on: 20th, January 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 20th January 2016 capital
AR01	Annual return with full list of company shareholders, made up to Monday 28th February 2011 filed on: 27th, April 2011 \| annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 27th April 2011 capital
AA	Small company accounts for the period up to Tuesday 22nd September 2009 filed on: 9th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th February 2010 filed on: 21st, September 2010 \| annual return	Free Download (14 pages)
AA	Small company accounts for the period up to Monday 22nd September 2008 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 22nd September 2007 filed on: 24th, July 2009 \| accounts	Free Download (5 pages)
363a	Period up to Tuesday 2nd June 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 22nd September 2006 filed on: 4th, February 2009 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 14th October 2008 - Annual return with full member list filed on: 14th, October 2008 \| annual return	Free Download (6 pages)
363s	Period up to Sunday 29th April 2007 - Annual return with full member list filed on: 29th, April 2007 \| annual return	Free Download (6 pages)
363s	Period up to Sunday 29th April 2007 - Annual return with full member list filed on: 29th, April 2007 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 22nd September 2004 filed on: 11th, January 2007 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 22nd September 2005 filed on: 11th, January 2007 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 22nd September 2005 filed on: 11th, January 2007 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 22nd September 2004 filed on: 11th, January 2007 \| accounts	Free Download (4 pages)
363s	Period up to Wednesday 24th May 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th May 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to Friday 26th August 2005 - Annual return with full member list filed on: 26th, August 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 26th August 2005 - Annual return with full member list filed on: 26th, August 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 22nd September 2003 filed on: 17th, March 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 22nd September 2003 filed on: 17th, March 2005 \| accounts	Free Download (10 pages)
288a	On Thursday 29th July 2004 New secretary appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
288b	On Thursday 29th July 2004 Secretary resigned filed on: 29th, July 2004 \| officers	Free Download (1 page)
288a	On Thursday 29th July 2004 New director appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
288b	On Thursday 29th July 2004 Secretary resigned filed on: 29th, July 2004 \| officers	Free Download (1 page)
288b	On Thursday 29th July 2004 Director resigned filed on: 29th, July 2004 \| officers	Free Download (1 page)
288a	On Thursday 29th July 2004 New secretary appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
288a	On Thursday 29th July 2004 New director appointed filed on: 29th, July 2004 \| officers	Free Download (2 pages)
288b	On Thursday 29th July 2004 Director resigned filed on: 29th, July 2004 \| officers	Free Download (1 page)
363s	Period up to Monday 5th July 2004 - Annual return with full member list filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
363s	Period up to Monday 5th July 2004 - Annual return with full member list filed on: 5th, July 2004 \| annual return	Free Download (6 pages)
288b	On Tuesday 27th April 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288b	On Tuesday 27th April 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
288a	On Friday 16th April 2004 New secretary appointed filed on: 16th, April 2004 \| officers	Free Download (2 pages)
288a	On Friday 16th April 2004 New secretary appointed filed on: 16th, April 2004 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/04 to 22/09/03 filed on: 28th, January 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/04 to 22/09/03 filed on: 28th, January 2004 \| accounts	Free Download (1 page)
288b	On Wednesday 28th May 2003 Director resigned filed on: 28th, May 2003 \| officers	Free Download (1 page)
288b	On Wednesday 28th May 2003 Secretary resigned filed on: 28th, May 2003 \| officers	Free Download (1 page)
288b	On Wednesday 28th May 2003 Secretary resigned filed on: 28th, May 2003 \| officers	Free Download (1 page)
288b	On Wednesday 28th May 2003 Director resigned filed on: 28th, May 2003 \| officers	Free Download (1 page)
287	Registered office changed on 14/05/03 from: wells house 80 upper street islington london N1 0NU filed on: 14th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 14/05/03 from: wells house 80 upper street islington london N1 0NU filed on: 14th, May 2003 \| address	Free Download (1 page)
288a	On Wednesday 14th May 2003 New secretary appointed filed on: 14th, May 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 14th May 2003 New director appointed filed on: 14th, May 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 14th May 2003 New secretary appointed filed on: 14th, May 2003 \| officers	Free Download (2 pages)
288a	On Wednesday 14th May 2003 New director appointed filed on: 14th, May 2003 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, February 2003 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 26th, February 2003 \| incorporation	Free Download (21 pages)

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