Cinquante Cinq Limited

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General information

Name:

Cinquante Cinq Ltd

Office Address:

55 Lenham Road Sutton SM1 4BG Surrey

Number: 04836869

Incorporation date: 2003-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 is the year of the establishment of Cinquante Cinq Limited, the firm which is situated at 55 Lenham Road, Sutton in Surrey. This means it's been 21 years Cinquante Cinq has been in this business, as the company was registered on 2003-07-18. The company's Companies House Registration Number is 04836869 and the postal code is SM1 4BG. This company's declared SIC number is 98000: Residents property management. Cinquante Cinq Ltd reported its account information for the financial year up to 2022-07-31. The business most recent annual confirmation statement was submitted on 2023-07-18.

For this specific company, a variety of director's tasks have so far been met by Adam C., Bridget L., Daniel S. and Kashif A.. When it comes to these four individuals, Kashif A. has managed company for the longest period of time, having been a member of officers' team since August 2011. To help the directors in their tasks, this company has been utilizing the skills of Kashif A. as a secretary since 2017.

Financial data based on annual reports

Company staff

Adam C.

Role: Director

Appointed: 21 August 2020

Latest update: 8 February 2024

Bridget L.

Role: Director

Appointed: 21 August 2020

Latest update: 8 February 2024

Kashif A.

Role: Secretary

Appointed: 25 October 2017

Latest update: 8 February 2024

Daniel S.

Role: Director

Appointed: 12 July 2012

Latest update: 8 February 2024

Kashif A.

Role: Director

Appointed: 08 August 2011

Latest update: 8 February 2024

People with significant control

Executives who control the firm include: Bridget L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kashif A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kashif A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bridget L.
Notified on 21 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kashif A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kashif A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Daniel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amy S.
Notified on 26 October 2017
Ceased on 21 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard O.
Notified on 3 June 2016
Ceased on 25 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 28 April 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 April 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 24 April 2017
Annual Accounts 5 November 2017
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 5 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 29 April 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 April 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 31st July 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
Company Age

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