45 CCS LTD

Company Documents

DateDescription
12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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06/02/256 February 2025 Confirmation statement made on 2024-11-26 with no updates

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08/10/248 October 2024 Total exemption full accounts made up to 2023-12-31

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02/01/242 January 2024 Confirmation statement made on 2023-11-26 with updates

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02/01/242 January 2024 Change of details for Thornton Park Property Group Ltd as a person with significant control on 2023-01-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/10/235 October 2023 Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2023-10-05

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Certificate of change of name

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08/01/238 January 2023 Confirmation statement made on 2022-11-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Cessation of Roger David Williams as a person with significant control on 2021-07-01

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09/12/219 December 2021 Confirmation statement made on 2021-11-26 with updates

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09/12/219 December 2021 Cessation of Marcus John Williams as a person with significant control on 2021-07-01

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09/12/219 December 2021 Cessation of Rakan Abdulaziz Alfadl as a person with significant control on 2021-07-01

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09/12/219 December 2021 Notification of Thornton Park Property Group Ltd as a person with significant control on 2021-07-01

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 CURREXT FROM 31/10/2020 TO 31/12/2020

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16/09/2016 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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09/10/189 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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