Cc47 Management Company Ltd in COBHAM

Cc47 Management Company Ltd COBHAM

Cc47 Management Company started in year 2006 as Private Limited Company with registration number 05840072. The Cc47 Management Company company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Cobham at 34 Ashcroft Park. Postal code: KT11 2DN.

The company has 4 directors, namely Ashley F., Maria C. and Sarah J. and others. Of them, Sarah J., Daniel E. have been with the company the longest, being appointed on 27 November 2006 and Ashley F. has been with the company for the least time - from 22 August 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cc47 Management Company Ltd Address / Contact

Office Address	34 Ashcroft Park
Town	Cobham
Post code	KT11 2DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05840072
Date of Incorporation	Wed, 7th Jun 2006
Industry	Residents property management
End of financial Year	30th June
Company age	18 years old
Account next due date	Mon, 31st Mar 2025 (346 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Ashley F.

Position: Director

Appointed: 22 August 2022

Maria C.

Position: Director

Appointed: 16 October 2012

Sarah J.

Position: Director

Appointed: 27 November 2006

Daniel E.

Position: Director

Appointed: 27 November 2006

James B.

Position: Director

Appointed: 07 June 2014

Resigned: 22 August 2022

Sarah J.

Position: Secretary

Appointed: 07 September 2012

Resigned: 06 September 2022

Sara L.

Position: Secretary

Appointed: 27 November 2006

Resigned: 07 September 2012

Andrzej J.

Position: Director

Appointed: 27 November 2006

Resigned: 06 November 2013

Sara L.

Position: Director

Appointed: 27 November 2006

Resigned: 07 September 2012

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 June 2006

Resigned: 27 November 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-29	2019-06-30	2020-06-29	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	4	4

Balance Sheet
Current Assets	834	3 220	1 757	1 719	1 839	1 100	1 100	1 790	1 790	1 899	2 293	2 902
Net Assets Liabilities					4	-1 121	-1 121	-641	-641	1 299	1 633	2 242
Cash Bank On Hand			1 753	1 715	1 835
Debtors	4	4	4	4	4
Other Debtors			4	4	4
Cash Bank In Hand	830	3 216
Net Assets Liabilities Including Pension Asset Liability	4	4

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	4	4

Other
Average Number Employees During Period									1
Creditors			1 753	1 715	1 835	2 221	2 221	2 431	2 431	600	660	660
Net Current Assets Liabilities	4	4	4	4	4	-1 121	-1 121	-641	-641	1 299	1 633	2 242
Total Assets Less Current Liabilities	4	4	4	4	4	-1 121	-1 121	-641	-641	1 299	1 633	2 242
Accumulated Depreciation Impairment Property Plant Equipment			15 300	15 300
Number Shares Issued Fully Paid				4	4
Other Creditors			1 753	1 715	1 835
Par Value Share		1		1	1
Property Plant Equipment Gross Cost			15 300	15 300
Creditors Due Within One Year	830	3 216
Number Shares Allotted		4
Share Capital Allotted Called Up Paid	4	4
Tangible Fixed Assets Cost Or Valuation	15 300	15 300
Tangible Fixed Assets Depreciation	15 300	15 300

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 4th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 4th, October 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-06-30 filed on: 9th, November 2022	accounts	Free Download (2 pages)
TM01	Director appointment termination date: 2022-08-22 filed on: 6th, October 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-08-22 filed on: 6th, October 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2022-09-06 filed on: 6th, September 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 13th, December 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2020-06-30 filed on: 9th, November 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-06-30 filed on: 8th, October 2019	accounts	Free Download (2 pages)
AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 34 Ashcroft Park Cobham KT11 2DN on 2019-05-13 filed on: 13th, May 2019	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 19th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 20th, February 2018	accounts	Free Download (6 pages)
CH01	On 2017-06-01 director's details were changed filed on: 13th, June 2017	officers	Free Download (2 pages)
CH01	On 2017-01-25 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 22nd, November 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-06-07 with full list of members filed on: 30th, June 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-06-30: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 15th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-06-07 with full list of members filed on: 2nd, July 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-02: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-06-07 with full list of members filed on: 24th, June 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-24: 4.00 GBP	capital
AP01	New director was appointed on 2014-06-19 filed on: 19th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-09 filed on: 9th, June 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 12th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-06-07 with full list of members filed on: 4th, July 2013	annual return	Free Download (8 pages)
AP01	New director was appointed on 2012-10-25 filed on: 25th, October 2012	officers	Free Download (2 pages)
AP03	On 2012-09-26 - new secretary appointed filed on: 26th, September 2012	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2012-09-24 filed on: 24th, September 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2012-09-24 filed on: 24th, September 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 21st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-06-07 with full list of members filed on: 7th, June 2012	annual return	Free Download (7 pages)
CH03	On 2012-06-07 secretary's details were changed filed on: 7th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-07 director's details were changed filed on: 7th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-06 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-06 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
CH01	On 2012-06-06 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 2nd, September 2011	accounts	Free Download (3 pages)
CH01	On 2011-06-07 director's details were changed filed on: 9th, June 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-06-07 with full list of members filed on: 9th, June 2011	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from C/O Haines Watts Halperns Egmont House 25-31 Tavistock Place London WC1H 9SF on 2010-12-01 filed on: 1st, December 2010	address	Free Download (1 page)
AR01	Annual return made up to 2010-06-07 with full list of members filed on: 9th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 17th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-09 filed on: 9th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 18th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-09 filed on: 9th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 28th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-06-21 filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-21 filed on: 21st, June 2007	annual return	Free Download (3 pages)
287	Registered office changed on 21/06/07 from: 2 plevna road hampton middlesex TW12 2BP filed on: 21st, June 2007	address	Free Download (1 page)
287	Registered office changed on 21/06/07 from: 2 plevna road hampton middlesex TW12 2BP filed on: 21st, June 2007	address	Free Download (1 page)
288b	On 2007-01-20 Secretary resigned filed on: 20th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-20 Director resigned filed on: 20th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-20 Director resigned filed on: 20th, January 2007	officers	Free Download (1 page)
288b	On 2007-01-20 Secretary resigned filed on: 20th, January 2007	officers	Free Download (1 page)
88(2)R	Alloted 3 shares on 2006-11-27. Value of each share 1 £, total number of shares: 4. filed on: 21st, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2006-11-27. Value of each share 1 £, total number of shares: 4. filed on: 21st, December 2006	capital	Free Download (2 pages)
288a	On 2006-12-14 New director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-14 New secretary appointed;new director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-14 New director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-14 New director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288a	On 2006-12-14 New director appointed filed on: 14th, December 2006	officers	Free Download (3 pages)
287	Registered office changed on 14/12/06 from: wells house 80 upper street islington london N1 0NU filed on: 14th, December 2006	address	Free Download (1 page)
288a	On 2006-12-14 New director appointed filed on: 14th, December 2006	officers	Free Download (3 pages)
288a	On 2006-12-14 New director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
287	Registered office changed on 14/12/06 from: wells house 80 upper street islington london N1 0NU filed on: 14th, December 2006	address	Free Download (1 page)
288a	On 2006-12-14 New secretary appointed;new director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, June 2006	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 7th, June 2006	incorporation	Free Download (14 pages)

Cc47 Management Company Ltd COBHAM

Cc47 Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Ashley F.

Maria C.

Sarah J.

Daniel E.

James B.

Sarah J.

Sara L.

Andrzej J.

Sara L.

Cc Company Secretarial Services Limited

Annual reports financial information

Company filings

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