Cc Property Company Limited in 11a West Halkin Street LONDON - SW1X 8JL

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Cc Property Company Limited LONDON

Founded in 2004, Cc Property Company, classified under reg no. 05041587 is an active company. Currently registered at Ccc House SW1X 8JL, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Marwan S. and Antoine M.. In addition one secretary - Marwan S. - is with the company. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Cc Property Company Limited Address / Contact

Office Address	Ccc House
Office Address2	11a West Halkin Street
Town	London
Post code	SW1X 8JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05041587
Date of Incorporation	Wed, 11th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Marwan S.

Position: Secretary

Appointed: 11 February 2004

Marwan S.

Position: Director

Appointed: 11 February 2004

Antoine M.

Position: Director

Appointed: 11 February 2004

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 2004

Resigned: 11 February 2004

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 February 2004

Resigned: 11 February 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	531 312	544 595	360 172	201 253	116 338
Current Assets	653 246	731 275	1 464 220	1 687 317	2 277 957
Debtors	121 934	186 680	1 104 048	1 486 064	2 161 619
Net Assets Liabilities	1 648 174	2 443 688	8 395 050	8 408 141	8 705 636
Other Debtors	87 199	150 906	105 618	495 834	621 476
Property Plant Equipment	360 186	235 168	117 445	76 520	54 807

Other
Accrued Liabilities Deferred Income			495 516	584 127	708 516
Accumulated Depreciation Impairment Property Plant Equipment	810 126	935 144	1 052 867	1 181 107	1 202 820
Additions Other Than Through Business Combinations Property Plant Equipment				87 315
Amounts Owed To Group Undertakings	1 750 000	1 750 000	1 750 000	1 750 000	1 750 000
Average Number Employees During Period	1	1	1	1	1
Bank Borrowings Overdrafts	7 480 691	7 400 000	10 375 000	10 375 000	10 375 000
Corporation Tax Payable	25 820			22 065	71 239
Creditors	11 395 858	7 400 000	10 745 000	10 594 185	10 594 999
Fixed Assets	12 390 786	13 485 168	20 867 445	20 826 520	20 804 807
Further Item Creditors Component Total Creditors			370 000	219 185	219 999
Future Minimum Lease Payments Under Non-cancellable Operating Leases				7 644 000	7 546 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		1 003 987	6 933 491
Increase From Depreciation Charge For Year Property Plant Equipment		125 018	117 723	128 240	21 713
Investment Property	12 030 600	13 250 000	20 750 000	20 750 000	20 750 000
Investment Property Fair Value Model	12 030 600	13 250 000	20 750 000	20 750 000
Minimum Lease Payments Receivable Under Non-cancellable Operating Leases	2 098 438	1 762 688	7 043 327	5 526 270	5 976 865
Net Current Assets Liabilities	-10 742 612	-3 641 480	-867 849	-729 777	-405 158
Number Shares Issued Fully Paid		100 000	100 000	100 000	100 000
Other Creditors	2 128 249	2 622 428	550 205	46 185	1 779
Other Taxation Social Security Payable	11 098	327	31 864	14 717	51 347
Par Value Share		1	1	1	1
Prepayments Accrued Income	32 529	35 774	39 977	35 267	24 330
Profit Loss	-29 866	795 514	5 951 362	13 091
Property Plant Equipment Gross Cost	1 170 312	1 170 312	1 170 312	1 257 627
Provisions For Liabilities Balance Sheet Subtotal			859 546	1 094 417	1 099 014
Total Assets Less Current Liabilities	1 648 174	9 843 688	19 999 596	20 096 743	20 399 649
Trade Debtors Trade Receivables	2 206		95 461	186 061	297 728

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 6th, September 2021	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 18th, September 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, September 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 12th, July 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, August 2017	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 9th, August 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2016 with full list of members filed on: 24th, March 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Feb 2015 with full list of members filed on: 13th, February 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 13th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Feb 2014 with full list of members filed on: 20th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Feb 2014: 100000.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 5th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Feb 2013 with full list of members filed on: 14th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 17th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 11th Feb 2012 with full list of members filed on: 23rd, February 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 20th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 11th Feb 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Feb 2010 with full list of members filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 1st, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (10 pages)
363a	Annual return up to Wed, 11th Feb 2009 with shareholders record filed on: 11th, February 2009	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 26th Jun 2008 with shareholders record filed on: 26th, June 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 24th, June 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 21st, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 23rd Oct 2006 with shareholders record filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 1st, September 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (5 pages)
287	Registered office changed on 21/02/05 from: 11A west halkin street london SW1X 8JL filed on: 21st, February 2005	address	Free Download (1 page)
287	Registered office changed on 21/02/05 from: 11A west halkin street london SW1X 8JL filed on: 21st, February 2005	address	Free Download (1 page)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 99998 shares from Mon, 22nd Mar 2004 to Sat, 17th Apr 2004. Value of each share 1 £, total number of shares: 100000. filed on: 6th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99998 shares from Mon, 22nd Mar 2004 to Sat, 17th Apr 2004. Value of each share 1 £, total number of shares: 100000. filed on: 6th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 27th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 27th, April 2004	accounts	Free Download (1 page)
123	£ nc 1000/1000000 11/02/04 filed on: 2nd, March 2004	capital	Free Download (1 page)
123	£ nc 1000/1000000 11/02/04 filed on: 2nd, March 2004	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 2nd, March 2004	resolution	Free Download (1 page)
287	Registered office changed on 25/02/04 from: klaco house 28-30 st johns square london EC1M 4DN filed on: 25th, February 2004	address	Free Download (1 page)
287	Registered office changed on 25/02/04 from: klaco house 28-30 st johns square london EC1M 4DN filed on: 25th, February 2004	address	Free Download (1 page)
287	Registered office changed on 23/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, February 2004	address	Free Download (1 page)
287	Registered office changed on 23/02/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 23rd, February 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 11th, February 2004	incorporation	Free Download (16 pages)

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