CCOY1 LIMITED
Active - Accounts Filed
General Information
NAME
CCOY1 LIMITED
COMPANY NUMBER
04679740
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/02/2003
(21 years and 9 months old)
WEBSITE
bauermedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
22/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 7BE
16 - 18 Marshall Street
London
W1F 7BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA OFFICE LTD. | Active - Accounts Filed | View Report |
| CCOY1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCOY1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCOY1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCOY1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/03/2003 - 23/07/2004 (1 years and 3 months) Secretary: 23/07/2004 - Present (20 years and 4 months) Born in Feb 1961 (age: 63) |
Active | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
19/09/2018 - Present (6 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/02/2003 - Present (21 years and 9 months) Born in Sep 1962 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
26/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 57 |
View Report |
|
26/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 168 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDIA OFFICE LTD. | Active - Accounts Filed | View Report |
| CCOY1 LIMITED | Active - Accounts Filed | View Report |
| CCOY1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Change in Reg. Office |
| 26/09/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 16/10/2018 | Alexander Rudolph Shaw (911008312) has left the board |
| 12/10/2018 | Mark Wadhwa (925104170) has left the board |
| 12/10/2018 | New Board Member Mark Wadhwa (917956063) Appointed |
| 05/10/2018 | New Board Member Mark Wadhwa (925104170) Appointed |
| 05/06/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 25/08/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 13/01/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
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