C. C. Panayi & Co LLP in Kentish Town Road LONDON - NW1 8NL

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C. C. Panayi & Co LLP LONDON

Founded in 2009, C. C. Panayi & LLP, classified under reg no. OC344724 is an active company. Currently registered at Ground Floor, 31 NW1 8NL, London the company has been in the business for 15 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 29th April 2009 C. C. Panayi & Co LLP is no longer carrying the name C. S. Panayi & Llp.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

C. C. Panayi & Co LLP Address / Contact

Office Address	Ground Floor, 31
Office Address2	Kentish Town Road
Town	London
Post code	NW1 8NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC344724
Date of Incorporation	Mon, 6th Apr 2009
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

George A.

Position: LLP Member

Appointed: 01 January 2013

Efthymoulla C.

Position: LLP Designated Member

Appointed: 24 August 2009

Emma P.

Position: LLP Designated Member

Appointed: 06 April 2009

Christakis P.

Position: LLP Designated Member

Appointed: 06 April 2009

Qa Nominees Limited

Position: LLP Designated Member

Appointed: 06 April 2009

Resigned: 06 April 2009

Qa Registrars Limited

Position: LLP Designated Member

Appointed: 06 April 2009

Resigned: 06 April 2009

Victoria S.

Position: LLP Designated Member

Appointed: 06 April 2009

Resigned: 28 April 2009

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Emma P. The abovementioned PSC. The second entity in the PSC register is Christakis P. This PSC . Moving on, there is Efthymoulla C., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Emma P.

Notified on	13 July 2018
Nature of control:	right to manage 25% to 50% of surplus assets

Christakis P.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets

Efthymoulla C.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets

Company previous names

C. S. Panayi & Llp	April 29, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 057	41 816	16 465	129 768	159 799	212 760	62 371	60 457
Current Assets	732 199	1 192 523	758 715	459 425	395 539	277 230	129 576	83 480
Debtors	727 142	1 150 707	742 250	329 657	235 740	64 470	67 205	23 023
Other Debtors	615	615	35	230 145	13 685	17 439	3 840	3 864
Property Plant Equipment	413 967	2 323 676	2 238 209	1 910 950	1 891 900	1 871 950	1 852 450	1 832 950

Other
Accumulated Depreciation Impairment Property Plant Equipment	147 848	201 937	240 810	39 050	58 100	78 050	97 550	117 050
Average Number Employees During Period		29	25	21
Bank Borrowings Overdrafts	75 760	1 822 463	1 718 760	1 717 754	1 737 754	1 578 354	1 518 289	1 422 555
Creditors	302 624	1 822 463	1 718 760	1 717 754	1 737 754	1 578 354	1 518 289	1 422 555
Disposals Decrease In Depreciation Impairment Property Plant Equipment		3 829	22 801	221 260
Disposals Property Plant Equipment		3 834	50 928	529 019
Future Minimum Lease Payments Under Non-cancellable Operating Leases	6 571	12 047	11 650
Increase From Depreciation Charge For Year Property Plant Equipment		57 918	61 674	19 500	19 050	19 950	19 500	19 500
Net Current Assets Liabilities	429 575	484 893	368 726	139 922	213 776	22 031	-43 863	-50 306
Other Creditors	4 853	422 649	37 251	171 500	130 710	84 705	42 532	22 461
Other Taxation Social Security Payable	90 145	17 912	81 225	20 167	7 717	6 561	12 758	8 973
Property Plant Equipment Gross Cost	561 815	2 525 613	2 479 019	1 950 000	1 950 000	1 950 000	1 950 000
Total Additions Including From Business Combinations Property Plant Equipment		1 967 632	4 334
Total Assets Less Current Liabilities	843 542	2 808 569	2 606 935	2 050 872	2 105 676	1 893 981	1 808 587	1 782 644
Trade Creditors Trade Payables	131 866	92 330	154 373	47 255	15 278	11 533	10 749	6 352
Trade Debtors Trade Receivables	497 260	631 226	498 877	99 512	222 055	47 031	63 365	19 159

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Thursday 6th April 2023 filed on: 9th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, February 2023	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Wednesday 6th April 2022 filed on: 18th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 26th, January 2022	accounts	Free Download (9 pages)
LLCH01	On Friday 5th November 2021 director's details were changed filed on: 11th, November 2021	officers	Free Download (2 pages)
LLCH01	On Wednesday 10th November 2021 director's details were changed filed on: 11th, November 2021	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Tuesday 6th April 2021 filed on: 21st, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, March 2021	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates Monday 6th April 2020 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (10 pages)
LLCS01	Confirmation statement with no updates Saturday 6th April 2019 filed on: 15th, April 2019	confirmation statement	Free Download (3 pages)
LLCH01	On Friday 22nd March 2019 director's details were changed filed on: 26th, March 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, December 2018	accounts	Free Download (11 pages)
LLCS01	Confirmation statement with no updates Friday 6th April 2018 filed on: 19th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (11 pages)
LLCH01	On Friday 1st September 2017 director's details were changed filed on: 6th, September 2017	officers	Free Download (2 pages)
LLCS01	Confirmation statement with updates Thursday 6th April 2017 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
LLMR01	Registration of charge OC3447240003, created on Friday 31st March 2017 filed on: 4th, April 2017	mortgage	Free Download (39 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (8 pages)
LLAR01	Annual return made up to Wednesday 6th April 2016 filed on: 15th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 20th, July 2015	accounts	Free Download (7 pages)
LLAR01	Annual return made up to Monday 6th April 2015 filed on: 5th, May 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, January 2015	accounts	Free Download (8 pages)
LLAD01	Registered office address changed from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL on Monday 28th July 2014 filed on: 28th, July 2014	address	Free Download (1 page)
LLMR01	Registration of charge 3447240002 filed on: 24th, May 2014	mortgage	Free Download (1 page)
LLAR01	Annual return made up to Sunday 6th April 2014 filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 17th, September 2013	accounts	Free Download (7 pages)
LLCH01	On Thursday 1st October 2009 director's details were changed filed on: 17th, April 2013	officers	Free Download (2 pages)
LLAR01	Annual return made up to Saturday 6th April 2013 filed on: 17th, April 2013	annual return	Free Download (1 page)
LLCH01	On Thursday 1st October 2009 director's details were changed filed on: 17th, April 2013	officers	Free Download (1 page)
LLAP01	New director appointment on Wednesday 2nd January 2013. filed on: 2nd, January 2013	officers	Free Download (1 page)
LLCH01	On Tuesday 11th December 2012 director's details were changed filed on: 11th, December 2012	officers	Free Download (2 pages)
LLCH01	On Wednesday 12th September 2012 director's details were changed filed on: 6th, November 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 29th, August 2012	accounts	Free Download (11 pages)
LLAR01	Annual return made up to Friday 6th April 2012 filed on: 13th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 9th, September 2011	accounts	Free Download (7 pages)
LLAR01	Annual return made up to Wednesday 6th April 2011 filed on: 3rd, June 2011	annual return	Free Download (1 page)
LLCH01	On Thursday 1st October 2009 director's details were changed filed on: 3rd, June 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (1 page)
LLAA01	Previous accounting period shortened from Friday 30th April 2010 to Wednesday 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (3 pages)
LLCH01	On Monday 24th August 2009 director's details were changed filed on: 15th, May 2010	officers	Free Download (1 page)
LLAR01	Annual return made up to Wednesday 7th April 2010 filed on: 12th, May 2010	annual return	Free Download (7 pages)
LLAR01	Annual return made up to Tuesday 6th April 2010 filed on: 22nd, April 2010	annual return	Free Download (1 page)
LLAD01	Change of registered office on Tuesday 20th April 2010 from 10 Fitzroy Square London W1T 5HP filed on: 20th, April 2010	address	Free Download (1 page)
LLP288a	On Monday 7th September 2009 LLP member appointed filed on: 7th, September 2009	officers	Free Download (1 page)
LLP288b	On Friday 1st May 2009 Member resigned filed on: 1st, May 2009	officers	Free Download (1 page)
CERTNM	Company name changed C. S. panayi & co LLPcertificate issued on 29/04/09 filed on: 29th, April 2009	change of name
LLP288a	On Monday 20th April 2009 LLP member appointed filed on: 20th, April 2009	officers	Free Download (1 page)
LLP288a	On Monday 20th April 2009 LLP member appointed filed on: 20th, April 2009	officers	Free Download (1 page)
LLP288b	On Monday 20th April 2009 Member resigned filed on: 20th, April 2009	officers	Free Download (1 page)
LLP288b	On Monday 20th April 2009 Member resigned filed on: 20th, April 2009	officers	Free Download (1 page)
LLP288a	On Monday 20th April 2009 LLP member appointed filed on: 20th, April 2009	officers	Free Download (1 page)

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