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Ccoy1 Limited LONDON

Founded in 2003, Ccoy1, classified under reg no. 04679740 is an active company. Currently registered at 16 - 18 Marshall Street W1F 7BE, London the company has been in the business for 21 years. Its financial year was closed on 22nd September and its latest financial statement was filed on Thursday 22nd September 2022.

There is a single director in the company at the moment - Mark W., appointed on 19 September 2018. In addition, a secretary was appointed - Mark W., appointed on 23 July 2004. Currently 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.

Ccoy1 Limited Address / Contact

Office Address 16 - 18 Marshall Street
Town London
Post code W1F 7BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04679740
Date of Incorporation Wed, 26th Feb 2003
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 22nd September
Company age 21 years old
Account next due date Sat, 22nd Jun 2024 (58 days left)
Account last made up date Thu, 22nd Sep 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Mark W.

Position: Director

Appointed: 19 September 2018

Mark W.

Position: Secretary

Appointed: 23 July 2004

Alexander S.

Position: Director

Appointed: 23 July 2004

Resigned: 20 September 2018

Mark W.

Position: Director

Appointed: 27 March 2003

Resigned: 23 July 2004

Alexander S.

Position: Secretary

Appointed: 27 March 2003

Resigned: 27 March 2003

Michael J.

Position: Secretary

Appointed: 26 February 2003

Resigned: 23 July 2004

Cc Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 26 February 2003

Resigned: 22 May 2003

Colcoy Limited

Position: Corporate Director

Appointed: 26 February 2003

Resigned: 22 May 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Mark W. This PSC and has 50,01-75% shares.

Mark W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-222018-09-222019-09-222020-09-222021-09-222022-09-22
Balance Sheet
Net Assets Liabilities-426 241-461 387497 419529 941544 512-566 214
Property Plant Equipment 716 375716 375   
Other
Version Production Software     2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal     800
Creditors902 681936 751982 2361 042 7361 100 1861 163 285
Creditors Free-text Comment  982 236   
Fixed Assets716 375716 375716 375716 375716 375716 375
Investments Fixed Assets716 375716 375    
Net Current Assets Liabilities-902 681-936 751982 2361 042 7361 100 186-1 163 285
Property Plant Equipment Gross Cost 716 375716 375   
Total Assets Less Current Liabilities-186 306-220 376265 861326 361383 811-446 910

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 22nd September 2022
filed on: 20th, June 2023 		Free Download (5 pages)

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