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53CC Management Company Limited

53CC Management Company Limited is an active company incorporated on 26 November 2004 with the registered office located in London, Greater London. 53CC Management Company Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05297314
Private limited company
Age
20 years
Incorporated 26 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
59-60 Russell Square
London
WC1B 4HP
England
Address changed on 10 Dec 2021 (3 years ago)
Previous address was WC1B 4HP 59-60 Russell Square London WC1B 4HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • PSC • Training Consultant • British • Lives in UK • Born in Jul 1961
Director • Regeneration Manager • British • Lives in England • Born in Feb 1959
Director • Project Manager • British • Lives in UK • Born in Sep 1991
Director • Architect • French,australian • Lives in UK • Born in Nov 1974
Director • Producer • British • Lives in England • Born in Jul 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Engine Room Learning And Development Limited
Ms Caroline Jane Setten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22.8K
Decreased by £1.03K (-4%)
Total Liabilities
-£22.8K
Decreased by £1.03K (-4%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Micro Accounts Submitted
9 Months Ago on 4 Dec 2024
Henry John Charles Davies Appointed
10 Months Ago on 6 Nov 2024
Karim Hamid Pierre Benkirane Resigned
10 Months Ago on 18 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 25 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Micro Accounts Submitted
3 Years Ago on 23 Dec 2021
Ian Graffy Details Changed
3 Years Ago on 10 Dec 2021
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Documents
Confirmation statement made on 26 November 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Karim Hamid Pierre Benkirane as a director on 18 October 2024
Submitted on 9 Dec 2024
Appointment of Henry John Charles Davies as a director on 6 November 2024
Submitted on 9 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Micro company accounts made up to 31 March 2023
Submitted on 25 Dec 2023
Confirmation statement made on 26 November 2023 with updates
Submitted on 6 Dec 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 3 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Micro company accounts made up to 31 March 2021
Submitted on 23 Dec 2021
Registered office address changed from WC1B 4HP 59-60 Russell Square London WC1B 4HP England to 59-60 Russell Square London WC1B 4HP on 10 December 2021
Submitted on 10 Dec 2021
Repayment History
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