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Cco Subsidiary Limited LONDON

Founded in 2008, Cco Subsidiary, classified under reg no. 06646126 is an active company. Currently registered at New Burlington House 1075 NW11 0PU, London the company has been in the business for sixteen years. Its financial year was closed on Sunday 24th March and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Berish B., Abraham K. and Joshua S.. In addition one secretary - Sarah K. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Cco Subsidiary Limited Address / Contact

Office Address New Burlington House 1075
Office Address2 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06646126
Date of Incorporation Tue, 15th Jul 2008
Industry Activities of other holding companies n.e.c.
End of financial Year 24th March
Company age 16 years old
Account next due date Sun, 24th Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Sarah K.

Position: Secretary

Appointed: 18 July 2008

Berish B.

Position: Director

Appointed: 18 July 2008

Abraham K.

Position: Director

Appointed: 18 July 2008

Joshua S.

Position: Director

Appointed: 18 July 2008

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 15 July 2008

Resigned: 18 July 2008

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 15 July 2008

Resigned: 18 July 2008

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 15 July 2008

Resigned: 18 July 2008

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Tabletop London Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tabletop London Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06457838
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors567567567567567567
Other
Amounts Owed By Related Parties567567567567567567
Amounts Owed To Group Undertakings214214214214214214
Creditors214214214214214214
Investments Fixed Assets1 3421 3421 3421 3421 3421 342
Investments In Group Undertakings Participating Interests 1 3421 3421 3421 3421 342
Net Current Assets Liabilities353353353353353353
Total Assets Less Current Liabilities1 6951 6951 6951 6951 6951 695

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2023
filed on: 8th, December 2023 		Free Download (8 pages)

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