CC53 MANAGEMENT COMPANY LTD - EASTBOURNE
| Company Profile | Company Filings |
Overview
CC53 MANAGEMENT COMPANY LTD is a Private Limited Company from EASTBOURNE UNITED KINGDOM and has the status: Active.
CC53 MANAGEMENT COMPANY LTD was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839916. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CC53 MANAGEMENT COMPANY LTD was incorporated 18 years ago on 07/06/2006 and has the registered number: 05839916. The accounts status is DORMANT and accounts are next due on 31/03/2025.
CC53 MANAGEMENT COMPANY LTD - EASTBOURNE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
18 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGOIRE ALEXANDRE DIDIER STAUB | Aug 1979 | French | Director | 2012-02-01 | CURRENT |
| EMILY GLAZEBROOK | Jul 1990 | British | Director | 2021-06-18 | CURRENT |
| CC COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2006-06-07 UNTIL 2007-09-06 | RESIGNED | ||
| ANDREW WILLIAM SZELKE | Jul 1966 | British | Director | 2007-09-06 UNTIL 2012-02-01 | RESIGNED |
| FRANCES MARGARET MARY ROBEY | Nov 1960 | British | Director | 2011-06-30 UNTIL 2017-10-10 | RESIGNED |
| ANDREW DAVID CLARK | Sep 1958 | British | Director | 2007-09-06 UNTIL 2011-06-30 | RESIGNED |
| MR ANDREW BUSHELL | Dec 1959 | British | Director | 2017-10-10 UNTIL 2021-05-26 | RESIGNED |
| FRANCES MARGARET MARY ROBEY | Secretary | 2011-06-30 UNTIL 2017-10-10 | RESIGNED | ||
| ANDREW DAVID CLARK | Sep 1958 | British | Secretary | 2007-09-06 UNTIL 2011-06-30 | RESIGNED |
| MR ANDREW BUSHELL | Secretary | 2017-10-10 UNTIL 2021-05-26 | RESIGNED | ||
| COLCOY LIMITED | Corporate Director | 2006-06-07 UNTIL 2007-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Emily Glazebrook | 2021-07-13 | 7/1990 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Bushell | 2017-10-10 - 2021-03-26 | 12/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Frances Margaret Mary Robey | 2016-04-06 - 2017-10-10 | 11/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gregoire Alexandre Didier Staub | 2016-04-06 | 8/1979 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CC53_MANAGEMENT_COMPANY_L - Accounts | 2024-01-16 | 30-06-2023 | £2 Cash |
| CC53_MANAGEMENT_COMPANY_L - Accounts | 2023-06-30 | 30-06-2022 | £2 Cash |
| CC53_MANAGEMENT_COMPANY_L - Accounts | 2022-06-28 | 30-06-2021 | £2 Cash |
| Dormant Company Accounts - CC53 MANAGEMENT COMPANY LTD | 2021-03-04 | 30-06-2020 | £2 equity |
| Dormant Company Accounts - CC53 MANAGEMENT COMPANY LTD | 2019-10-25 | 30-06-2019 | £2 equity |
| Dormant Company Accounts - CC53 MANAGEMENT COMPANY LTD | 2018-10-25 | 30-06-2018 | £2 equity |
| Dormant Company Accounts - CC53 MANAGEMENT COMPANY LTD | 2018-03-20 | 30-06-2017 | £2 equity |
| Dormant Company Accounts - CC53 MANAGEMENT COMPANY LTD | 2017-03-23 | 30-06-2016 | £2 equity |
| Dormant Company Accounts - CC53 MANAGEMENT COMPANY LTD | 2016-02-04 | 30-06-2015 | £2 equity |
| Dormant Company Accounts - CC53 MANAGEMENT COMPANY LTD | 2015-01-24 | 30-06-2014 | £2 equity |