23ccc Limited

General information

Name:

23ccc Ltd

Office Address:

Fraser Ross House 24 Broad Street PE9 1PJ Stamford

Number: 05941379

Incorporation date: 2006-09-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of 23ccc Limited. This company first started 14 years ago and was registered with 05941379 as the registration number. This particular registered office of the company is situated in Stamford. You may find it at Fraser Ross House, 24 Broad Street. The enterprise's principal business activity number is 62012 and has the NACE code: Business and domestic software development. 23ccc Ltd reported its latest accounts for the period that ended on 2020-03-31. The business most recent confirmation statement was released on 2019-09-20.

As for this business, all of director's obligations up till now have been met by Carol H. and Aidan H.. When it comes to these two executives, Aidan H. has managed business for the longest time, having become a member of company's Management Board on 2006. Furthermore, the director's duties are regularly assisted with by a secretary - Ross C., who was chosen by the business eleven years ago.

Financial data based on annual reports

Company staff

Carol H.

Role: Director

Appointed: 24 February 2017

Latest update: 20 June 2020

Ross C.

Role: Secretary

Appointed: 31 March 2009

Latest update: 20 June 2020

Aidan H.

Role: Director

Appointed: 20 September 2006

Latest update: 20 June 2020

People with significant control

Aidan H. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Aidan H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 01 November 2020
Confirmation statement last made up date 20 September 2019
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 29 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 30 August 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 August 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 (AA)
filed on: 1st, June 2020
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

23 Christ Church Close

Post code:

PE9 1HS

City / Town:

Stamford

HQ address,
2014

Address:

23 Christ Church Close

Post code:

PE9 1HS

City / Town:

Stamford

HQ address,
2015

Address:

23 Christ Church Close

Post code:

PE9 1HS

City / Town:

Stamford

HQ address,
2016

Address:

23 Christ Church Close

Post code:

PE9 1HS

City / Town:

Stamford

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
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