Denny Property Investments Limited is a private limited company that can be found at 1-3 Manor Road, Chatham ME4 6AE. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-13, this 4-year-old company is run by 3 directors.
Director Jamie D., appointed on 13 February 2020. Director Jeffrey D., appointed on 13 February 2020. Director John D., appointed on 13 February 2020.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-02-12 and the deadline for the following filing is 2024-02-26. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1-3 Manor Road |
| Town | Chatham |
| Post code | ME4 6AE |
| Country of origin | United Kingdom |
| Registration Number | 12460024 |
| Date of Incorporation | Thu, 13th Feb 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 13 February 2020
Position: Director
Appointed: 13 February 2020
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Cct Worldwide (Uk) Holdings Ltd from Chatham, United Kingdom. This PSC is categorised as "a limited company", 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. Another entity in the persons with significant control register is Jamie D. This PSC owns 25-50% shares.
Cct Worldwide (Uk) Holdings Ltd
1-3 1-3 Manor Road, Chatham, Kent, ME4 6AE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12457288 |
| Notified on | 13 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jamie D.
| Notified on | 13 February 2020 |
| Ceased on | 13 February 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 825 000 | 2 000 000 | 2 008 586 |
| Current Assets | 825 100 | 2 000 000 | |
| Debtors | 100 | ||
| Net Assets Liabilities | 100 | 100 | 7 055 |
| Other Debtors | 100 | ||
| Other | |||
| Amounts Owed To Group Undertakings | 825 000 | 1 999 900 | 1 999 900 |
| Creditors | 825 000 | 1 999 900 | 1 999 900 |
| Net Current Assets Liabilities | 100 | 2 000 000 | 2 006 955 |
| Other Taxation Social Security Payable | 1 631 | ||
| Total Assets Less Current Liabilities | 100 | 2 000 000 | 2 006 955 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 2, 2024 filed on: 2nd, February 2024 |
confirmation statement | Free Download (3 pages) |
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