45 CCS LTD - LONDON
| Company Profile | Company Filings |
Overview
45 CCS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
45 CCS LTD was incorporated 5 years ago on 09/10/2018 and has the registered number: 11612800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
45 CCS LTD was incorporated 5 years ago on 09/10/2018 and has the registered number: 11612800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
45 CCS LTD - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE
LONDON
SW18 1PE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THORNTON PARK SOUTHSIDE LTD (until 09/01/2023)
THORNTON PARK SOUTHSIDE LTD (until 09/01/2023)
THORNTON PARK HOLDINGS LIMITED (until 10/05/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROGER DAVID WILLIAMS | Aug 1943 | British | Director | 2021-04-30 | CURRENT |
| MARCUS JOHN WILLIAMS | Jul 1981 | British | Director | 2018-10-09 | CURRENT |
| MR RAKAN ABDULAZIZ ALFADL | Jul 1980 | Saudi Arabian | Director | 2021-04-30 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| London Realty Property Group Ltd | 2021-07-01 | Hailsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Rakan Abdulaziz Alfadl | 2021-04-30 - 2021-07-01 | 7/1980 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roger David Williams | 2021-04-30 - 2021-07-01 | 8/1943 | Hailsham East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Marcus John Williams | 2018-10-09 - 2021-07-01 | 7/1981 | Hailsham 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 |
|---|---|---|---|
| 45 CCS Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-30 | 31-12-2022 | £151,469 Cash £3 equity |
| Thornton Park Southside Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £48,546 Cash £3 equity |
| Dormant Company Accounts - THORNTON PARK SOUTHSIDE LTD | 2021-09-29 | 31-12-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - THORNTON PARK HOLDINGS LIMITED | 2020-09-17 | 31-10-2019 | £3 Cash £3 equity |