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CC223 Limited

CC223 Limited is an active company incorporated on 8 February 2023 with the registered office located in London, Greater London. CC223 Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14648041
Private limited company
Age
2 years 8 months
Incorporated 8 February 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Leytonstone House
3 Hanbury Drive
London
E11 1GA
England
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • Finance Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in Scotland • Born in Feb 1982
Mr Rupert William Aubone Hare
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Houlder Limited
Mr Simon John Hill, Mr Mark Eric Vincent Goalen, and 2 more are mutual people.
Active
Houlder Engineering Group Limited
Mr Simon John Hill, Mr Mark Eric Vincent Goalen, and 2 more are mutual people.
Active
Seaspeed Marine Consulting Limited
Rupert William Aubone Hare is a mutual person.
Active
Houlder Offshore Limited
Rupert William Aubone Hare is a mutual person.
Active
Houlder Investments Limited
Rupert William Aubone Hare is a mutual person.
Active
Hart, Fenton & Co Limited
Rupert William Aubone Hare is a mutual person.
Active
Framework Foundation Limited
Mr Simon John Hill is a mutual person.
Active
Downend Car Park Limited
Rupert William Aubone Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£253.06K
Decreased by £465.94K (-65%)
Turnover
£9.42M
Decreased by £1.52M (-14%)
Employees
70
Increased by 10 (+17%)
Total Assets
£2.62M
Decreased by £1.71M (-39%)
Total Liabilities
-£2.11M
Decreased by £1.14M (-35%)
Net Assets
£509.74K
Decreased by £562.26K (-52%)
Debt Ratio (%)
81%
Increased by 5.32% (+7%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
New Charge Registered
10 Months Ago on 24 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Accounting Period Shortened
2 Years 2 Months Ago on 17 Aug 2023
Mr Simon John Hill (PSC) Details Changed
2 Years 7 Months Ago on 29 Mar 2023
Inspection Address Changed
2 Years 7 Months Ago on 29 Mar 2023
Mr Rupert William Aubone Hare Appointed
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 19 Feb 2025
Registration of charge 146480410001, created on 24 December 2024
Submitted on 30 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 20 Feb 2024
Resolutions
Submitted on 19 Oct 2023
Memorandum and Articles of Association
Submitted on 5 Oct 2023
Resolutions
Submitted on 5 Oct 2023
Sub-division of shares on 18 September 2023
Submitted on 5 Oct 2023
Repayment History
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