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Cci Global Holdings Limited

Cci Global Holdings Limited is an active company incorporated on 16 July 2015 with the registered office located in London, City of London. Cci Global Holdings Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09689421
Private limited company
Age
10 years
Incorporated 16 July 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
40 Lime Street
5th Floor
London
Uk
EC3M 7AW
England
Address changed on 27 Jan 2025 (7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Jul 1978
Director • Chairman • American • Lives in United States • Born in Dec 1958
Director • Chief Operating Officer • American • Lives in United States • Born in Feb 1972
Director • Chief Financial Officer • American,pakistani • Lives in United States • Born in Mar 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rimkus Consulting UK Limited
Jonathan Eric Higgins, Peter Poland, and 1 more are mutual people.
Active
Rimkus Group Holdings Limited
Jonathan Eric Higgins, Peter Poland, and 1 more are mutual people.
Active
Rimkus Project Services UK Limited
Peter Poland and Akif Ahmad are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.04M
Increased by £776K (+24%)
Turnover
£39.98M
Increased by £7.99M (+25%)
Employees
210
Increased by 27 (+15%)
Total Assets
£32.57M
Decreased by £2.47M (-7%)
Total Liabilities
-£48.94M
Increased by £2.4M (+5%)
Net Assets
-£16.38M
Decreased by £4.86M (+42%)
Debt Ratio (%)
150%
Increased by 17.42% (+13%)
Latest Activity
Registers Moved To Inspection Address
7 Months Ago on 27 Jan 2025
Inspection Address Changed
7 Months Ago on 27 Jan 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Registered Address Changed
9 Months Ago on 26 Nov 2024
Group Accounts Submitted
9 Months Ago on 25 Nov 2024
Jonathan Eric Higgins Resigned
1 Year 2 Months Ago on 1 Jul 2024
Curtis Robert Brown Resigned
1 Year 2 Months Ago on 1 Jul 2024
Mr Akif Ahmad Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Peter Poland Appointed
1 Year 2 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Register(s) moved to registered inspection location C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
Submitted on 27 Jan 2025
Register inspection address has been changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD
Submitted on 27 Jan 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 20 Jan 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 2 Jan 2025
Registered office address changed from 40 Queen Anne Street London W1G 9EL United Kingdom to 40 Lime Street 5th Floor London Uk EC3M 7AW on 26 November 2024
Submitted on 26 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Nov 2024
Appointment of Mr Peter Poland as a director on 1 July 2024
Submitted on 3 Jul 2024
Appointment of Mr Akif Ahmad as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Curtis Robert Brown as a director on 1 July 2024
Submitted on 3 Jul 2024
Termination of appointment of Jonathan Eric Higgins as a director on 1 July 2024
Submitted on 3 Jul 2024
Repayment History
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