Ccoy1 Limited

General information

Name:

Ccoy1 Ltd

Office Address:

16 - 18 Marshall Street W1F 7BE London

Number: 04679740

Incorporation date: 2003-02-26

End of financial year: 22 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ccoy1 is a company situated at W1F 7BE London at 16 - 18 Marshall Street. This enterprise was formed in 2003 and is registered under the registration number 04679740. This enterprise has existed on the UK market for 21 years now and the last known status is active. The enterprise's declared SIC number is 68100 - Buying and selling of own real estate. The business latest filed accounts documents were submitted for the period up to 2022-09-22 and the most current annual confirmation statement was submitted on 2023-02-28.

In this business, the full extent of director's responsibilities have so far been done by Mark W. who was selected to lead the company six years ago. This business had been governed by Alexander S. up until 2018. As a follow-up a different director, namely Mark W. gave up the position on 2004-07-23.

Mark W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 19 September 2018

Latest update: 2 February 2024

Mark W.

Role: Secretary

Appointed: 23 July 2004

Latest update: 2 February 2024

People with significant control

Mark W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 22 June 2024
Account last made up date 22 September 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-23
End Date For Period Covered By Report 2018-09-22
Annual Accounts
Start Date For Period Covered By Report 2018-09-23
End Date For Period Covered By Report 2019-09-22
Annual Accounts
Start Date For Period Covered By Report 2019-09-23
End Date For Period Covered By Report 2020-09-22
Annual Accounts
Start Date For Period Covered By Report 2020-09-23
End Date For Period Covered By Report 2021-09-22
Annual Accounts
End Date For Period Covered By Report 22 September 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
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Accounts for a micro company for the period ending on Thursday 22nd September 2022 (AA)
filed on: 20th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
21
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