CCI HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

CCI HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Liquidation.
CCI HOLDINGS LTD was incorporated 9 years ago on 31/10/2014 and has the registered number: 09290253. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2020.

CCI HOLDINGS LTD - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018 31/01/2020

Registered Office

31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
COPPERCAST LTD (until 12/07/2018)

Confirmation Statements

Last Statement Next Statement Due
08/11/2018 22/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BLOUNT Feb 1979 British Director 2018-11-07 CURRENT
MS PUSPA VARSANI May 1967 British Director 2018-07-26 UNTIL 2018-10-31 RESIGNED
MR STEPHEN KHAN Sep 1965 English Director 2018-10-31 UNTIL 2018-11-07 RESIGNED
MRS MARY ELIZABETH ELLIS Jun 1954 British Director 2016-10-10 UNTIL 2018-07-26 RESIGNED
MR GARY ELLIS Oct 1970 British Director 2014-10-31 UNTIL 2016-10-10 RESIGNED
MR MARTIN BOULTON Mar 1958 British Director 2018-07-26 UNTIL 2018-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Blount 2018-11-07 2/1979 London   Ownership of shares 75 to 100 percent
Ms Puspa Varsani 2018-08-08 - 2018-10-31 5/1967 Harrow   Ownership of shares 75 to 100 percent
Mr Aman Thukral 2018-07-26 - 2018-08-13 9/1966 London   Ownership of shares 75 to 100 percent
The Global Management Group Ltd 2018-07-26 - 2018-08-08 Tewkesbury   Ownership of shares 75 to 100 percent
Mr Gary Ellis 2016-04-06 - 2018-07-26 10/1970 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GLOBAL MANAGEMENT SOLUTIONS LTD WORCESTER ENGLAND ... TOTAL EXEMPTION SMALL 64303 - Activities of venture and development capital companies
ARLIQUE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CENTURION INVESTMENTS GLOBAL LIMITED MILTON KEYNES ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
UKPI HOLDINGS LTD WORCESTER ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
LITIGATE ASSIST LIMITED LONDON ENGLAND ... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
WESTERN AVENUE PROPERTIES LIMITED LONDON ENGLAND Active -... UNAUDITED ABRIDGED 46190 - Agents involved in the sale of a variety of goods
KEY 2 FINANCE LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
KEY 2 PROPERTY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MOON MINING LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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STARWORKS EVENTS ARENA LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
CHASEWOOD HOLDING GROUP LIMITED HAMPTON COURT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHASEWOOD CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CCI HOLDINGS LTD 2018-10-16 30-04-2018 £5,247,317 equity
Coppercast Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-03 30-04-2017 £5,609,659 equity
Coppercast Ltd - Abbreviated accounts 16.3 2017-01-11 30-04-2016 £7,400,920 Cash £5,660,603 equity
Coppercast Ltd - Limited company - abbreviated - 11.6 2015-07-09 30-04-2015 £7,380,850 Cash £5,379,850 equity

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