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45 CCS Ltd

45 CCS Ltd is an active company incorporated on 9 October 2018 with the registered office located in London, Greater London. 45 CCS Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 8 months ago
Company No
11612800
Private limited company
Age
7 years
Incorporated 9 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (11 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Unit 14 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
United Kingdom
Address changed on 5 Oct 2023 (2 years 1 month ago)
Previous address was 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1981
Director • Saudi Arabian • Lives in Saudi Arabia • Born in Jul 1980
Director • British • Lives in England • Born in Aug 1943
London Realty Property Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Realty Estates Limited
Roger David Williams is a mutual person.
Active
Vauxhall Development London Ltd
Roger David Williams is a mutual person.
Active
Williams Property Group Ltd
Roger David Williams is a mutual person.
Active
Thornton Park (London) Limited
Roger David Williams is a mutual person.
Active
Williams Holdings (London) Limited
Roger David Williams is a mutual person.
Active
Thornton Park Management (London) Limited
Roger David Williams is a mutual person.
Active
Lambeth Property Group Limited
Roger David Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.46K
Decreased by £124.01K (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.69M
Increased by £2.07M (+57%)
Total Liabilities
-£5.69M
Increased by £2.07M (+57%)
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Compulsory Strike-Off Discontinued
8 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Thornton Park Property Group Ltd (PSC) Details Changed
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Jan 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Confirmation statement made on 26 November 2024 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 2 Jan 2024
Change of details for Thornton Park Property Group Ltd as a person with significant control on 9 January 2023
Submitted on 2 Jan 2024
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 5 October 2023
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Certificate of change of name
Submitted on 9 Jan 2023
Confirmation statement made on 26 November 2022 with no updates
Submitted on 8 Jan 2023
Repayment History
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