Ccil Ltd is a private limited company located at Unit F Flat 83359, Winston Business Park, Churchill Way, Sheffield S35 2PS. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-06-26, this 4-year-old company is run by 1 director.
Director Anton K., appointed on 12 February 2023.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990), "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909). According to Companies House records there was a name change on 2023-03-17 and their previous name was Futuretech.one Ltd.
The latest confirmation statement was filed on 2023-06-25 and the deadline for the subsequent filing is 2024-07-09. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit F Flat 83359 |
| Office Address2 | Winston Business Park, Churchill Way |
| Town | Sheffield |
| Post code | S35 2PS |
| Country of origin | United Kingdom |
| Registration Number | 12071494 |
| Date of Incorporation | Wed, 26th Jun 2019 |
| Industry | Non-trading company |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 9th Jul 2024 (2024-07-09) |
| Last confirmation statement dated | Sun, 25th Jun 2023 |
Position: Director
Appointed: 12 February 2023
The list of persons with significant control that own or have control over the company includes 7 names. As BizStats identified, there is Neal W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is John R. This PSC . Then there is John S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .
Neal W.
| Notified on | 25 January 2024 |
| Nature of control: |
significiant influence or control |
John R.
| Notified on | 14 March 2023 |
| Nature of control: |
right to appoint and remove directors |
John S.
| Notified on | 13 March 2023 |
| Ceased on | 24 January 2024 |
| Nature of control: |
right to appoint and remove directors |
Saza D.
| Notified on | 11 February 2023 |
| Ceased on | 16 February 2023 |
| Nature of control: |
significiant influence or control |
Lord C.
| Notified on | 7 December 2020 |
| Ceased on | 11 February 2023 |
| Nature of control: |
significiant influence or control |
Anastasia S.
| Notified on | 28 October 2019 |
| Ceased on | 8 December 2020 |
| Nature of control: |
right to appoint and remove directors |
Lord C.
| Notified on | 26 June 2019 |
| Ceased on | 11 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Futuretech.one | March 17, 2023 |
| Future Tech Investments 1 | December 6, 2020 |
| The Of Future Tech Investments | July 3, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-23 | 2022-06-30 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 500 | 50 | 100 | 100 |
| Net Assets Liabilities | 150 | 90 000 | 200 | 200 |
| Other | ||||
| Average Number Employees During Period | 3 | 3 | 3 | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 50 | 50 | ||
| Fixed Assets | 50 | 50 | 100 | 100 |
| Net Current Assets Liabilities | 500 | 90 000 | 100 | 100 |
| Total Assets Less Current Liabilities | 1 000 | 150 | 200 | 200 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed ccil LTDcertificate issued on 30/01/24 filed on: 30th, January 2024 |
change of name | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy