CC SYSTEMS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

CC SYSTEMS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CC SYSTEMS (UK) LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

CC SYSTEMS (UK) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O REACT BUSINESS SERVICES CITY PAVILION, CANNON GREEN
LONDON
LONDON
EC4R 0AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC MCANASPIE Jan 1975 British Director 2015-09-02 CURRENT
MR BENJAMIN ALEXANDER Jun 1997 British Director 2024-03-06 CURRENT
ALEXANDER TILLISCH Oct 1982 British Director 2015-09-24 UNTIL 2019-10-31 RESIGNED
MR ROBERT COLIN MASON Nov 1959 British Director 2008-09-30 UNTIL 2015-09-02 RESIGNED
MR ALEXANDER TILLISCH Secretary 2015-09-02 UNTIL 2019-10-31 RESIGNED
MR DOMINIC MCANASPIE Secretary 2019-10-31 UNTIL 2019-10-31 RESIGNED
POUNDMORE LTD Corporate Secretary 2008-09-30 UNTIL 2015-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zrm Holdings Limited 2019-10-31 Swanley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ridgewall Limited 2016-04-06 - 2019-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Chartwell International Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-12 30-09-2023
Cc Systems (Uk) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-23 30-09-2022
Cc Systems (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-13 30-09-2021
Cc Systems (Uk) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-07 30-09-2020
CC Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-06-02 30-09-2019
CC Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 30-09-2018
CC Systems (UK) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-01 30-09-2017
CC Systems (UK) Limited - Abbreviated accounts 16.3 2017-05-16 30-09-2016
CC Systems (UK) Limited - Abbreviated accounts 16.1 2016-07-02 30-09-2015 £20,105 Cash £-13,306 equity
CC Systems (UK) Limited - Limited company - abbreviated - 11.6 2015-03-27 30-09-2014 £13,735 Cash £-17,956 equity

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