CC2I LIMITED

Company number 10239373 ·

Active

42 filings

Date Filing
9 Jul 2026 Confirmation statement made on 2026-07-06 with updates · 5 pages View document
9 Jul 2026 Director's details changed for Mr Guy Daniel Giles on 2026-07-01 · 2 pages View document
9 Jul 2026 Change of details for Mr Guy Daniel Giles as a person with significant control on 2026-07-01 · 2 pages View document
13 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 10 pages View document
12 Mar 2026 Memorandum and Articles of Association · 13 pages View document
12 Mar 2026 Resolutions · 1 page View document
3 Mar 2026 Termination of appointment of John Paul Latham as a director on 2026-02-19 · 1 page View document
3 Mar 2026 Cessation of John Latham as a person with significant control on 2026-02-19 · 1 page View document
3 Mar 2026 Change of details for Mr Guy Daniel Giles as a person with significant control on 2026-02-19 · 2 pages View document
17 Jul 2025 Registered office address changed from C/O Shaw Gibbs Limited 79a High Street Teddington TW11 8HG England to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2025-07-17 · 1 page View document
15 Jul 2025 Confirmation statement made on 2025-07-06 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
18 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 11 pages View document
17 Jul 2024 Registered office address changed from C/O Harmer Slater Ltd 79a High Street Teddington Middlesex TW11 8HG England to C/O Shaw Gibbs Limited 79a High Street Teddington TW11 8HG on 2024-07-17 · 1 page View document
17 Jul 2024 Confirmation statement made on 2024-07-06 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 11 pages View document
12 Jul 2023 Confirmation statement made on 2023-07-06 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
7 Jul 2021 Confirmation statement made on 2021-07-06 with no updates · 3 pages View document
7 Apr 2021 30/06/20 TOTAL EXEMPTION FULL View document
10 Sep 2020 REGISTERED OFFICE CHANGED ON 10/09/2020 FROM LIME HOUSE, ST PETER ST LIME HOUSE ST PETER ST BISHOPS WALTHAM HAMPSHIRE SO32 1AD UNITED KINGDOM View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
11 Jul 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES View document
28 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
19 Jul 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES View document
4 Jul 2018 ADOPT ARTICLES 18/06/2018 View document
25 Jun 2018 DIRECTOR APPOINTED MR JOHN LATHAM View document
25 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LATHAM View document
25 Jun 2018 CESSATION OF DAWN GILES AS A PSC View document
25 Jun 2018 18/06/18 STATEMENT OF CAPITAL GBP 2000 View document
19 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Jul 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JANE HANCER View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR LIANNE VINEY View document
29 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR TONY THOMPSON View document
20 Jun 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document