Ccy Ltd is a private limited company situated at 75 Warwick Street, Leamington Spa CV32 4RR. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-14, this 4-year-old company is run by 2 directors.
Director Ugur Y., appointed on 14 September 2021. Director Cansu Y., appointed on 14 December 2020.
The company is officially classified as "licensed restaurants" (SIC: 56101), "other food services" (Standard Industrial Classification code: 56290), "take-away food shops and mobile food stands" (Standard Industrial Classification code: 56103).
The latest confirmation statement was sent on 2023-10-24 and the date for the next filing is 2024-11-07. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 75 Warwick Street |
| Town | Leamington Spa |
| Post code | CV32 4RR |
| Country of origin | United Kingdom |
| Registration Number | 13078803 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Licensed restaurants |
| Industry | Other food services |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Director
Appointed: 14 September 2021
Position: Director
Appointed: 14 December 2020
The list of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Ugur Y. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Cansu Y. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Cemil Y., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ugur Y.
| Notified on | 12 July 2024 |
| Nature of control: |
25-50% shares |
Cansu Y.
| Notified on | 14 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Cemil Y.
| Notified on | 14 December 2020 |
| Ceased on | 24 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ugur Y.
| Notified on | 14 September 2021 |
| Ceased on | 17 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 270 | 16 839 | 4 207 | 5 797 |
| Current Assets | 6 686 | 19 238 | 5 932 | 12 522 |
| Debtors | 1 416 | 2 399 | 1 725 | 1 725 |
| Net Assets Liabilities | 331 | 138 | 219 | 241 |
| Other Debtors | 1 725 | 1 725 | 1 725 | |
| Property Plant Equipment | 1 861 | |||
| Total Inventories | 5 000 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 620 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 481 | |||
| Average Number Employees During Period | 3 | 9 | 16 | |
| Creditors | 6 355 | 19 100 | 5 713 | 14 142 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 620 | |||
| Net Current Assets Liabilities | 331 | 138 | 219 | -1 620 |
| Other Creditors | -142 | 8 429 | 56 | 2 823 |
| Property Plant Equipment Gross Cost | 2 481 | |||
| Taxation Social Security Payable | 3 712 | 6 245 | 5 657 | 7 406 |
| Trade Creditors Trade Payables | 2 785 | 4 426 | 3 913 | |
| Trade Debtors Trade Receivables | 1 416 | 674 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/10/24 filed on: 25th, October 2024 |
confirmation statement | Free Download (3 pages) |
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