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 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
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)
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 |
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 |