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CC INVEST (UK) LTD.

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CC INVEST (UK) LTD.

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Key Data

Status

Active

Company No.

06562308

Incorporation date

10/04/2008

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

5 Kingsmead Park, 5 Kingsmead Park, Claygate, Surrey KT10 0NSCopy
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Latest events (Record since 10/04/2008)
dot icon07/07/2025
Micro company accounts made up to 2024-12-31
View PDF (5 pages)
dot icon11/04/2025
Confirmation statement made on 2025-04-03 with no updates
View PDF (3 pages)
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with no updates
View PDF (3 pages)
dot icon04/03/2024
Micro company accounts made up to 2023-12-31
View PDF (5 pages)
dot icon03/04/2023
Micro company accounts made up to 2022-12-31
View PDF (5 pages)
dot icon03/04/2023
Confirmation statement made on 2023-04-03 with no updates
View PDF (3 pages)
dot icon15/04/2022
Confirmation statement made on 2022-04-10 with updates
View PDF (4 pages)
dot icon15/04/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon10/05/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (13 pages)
dot icon12/04/2021
Confirmation statement made on 2021-04-10 with no updates
View PDF (3 pages)
dot icon13/11/2020
Resolutions
View PDF (3 pages)
dot icon27/10/2020
Amended micro company accounts made up to 2019-12-31
View PDF (7 pages)
dot icon25/04/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-10 with no updates
View PDF (3 pages)
dot icon02/10/2019
Registered office address changed from Level 1, Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ United Kingdom to 5 Kingsmead Park 5 Kingsmead Park Claygate Surrey KT10 0NS on 2019-10-02
View PDF (1 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon10/04/2019
Confirmation statement made on 2019-04-10 with updates
View PDF (4 pages)
dot icon24/08/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon10/04/2018
Confirmation statement made on 2018-04-10 with updates
View PDF (4 pages)
dot icon25/08/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon05/07/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/07/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/06/2017
Confirmation statement made on 2017-04-10 with updates
View PDF (4 pages)
dot icon29/06/2017
Notification of Rachid Rizk as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/08/2016
Full accounts made up to 2015-12-31
View PDF (12 pages)
dot icon13/04/2016
Annual return made up to 2016-04-10 with full list of shareholders
View PDF (3 pages)
dot icon16/09/2015
Registered office address changed from Vielliers Suite 7 Henrietta Street Covent Garden London WC2E 8PS to Level 1, Devonshire House 1 Mayfair Place Mayfair London W1J 8AJ on 2015-09-16
View PDF (1 pages)
dot icon13/08/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon16/04/2015
Annual return made up to 2015-04-10 with full list of shareholders
View PDF (3 pages)
dot icon07/10/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon12/05/2014
Annual return made up to 2014-04-10 with full list of shareholders
View PDF (3 pages)
dot icon06/05/2014
Director's details changed for Frederic Charles Albert Williams on 2014-04-09
View PDF (2 pages)
dot icon05/11/2013
Registered office address changed from 125 Old Brompton Road Kensington London SW7 3RP on 2013-11-05
View PDF (1 pages)
dot icon30/09/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon11/06/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (3 pages)
dot icon23/05/2013
Termination of appointment of Juan Hernandez as a secretary
View PDF (2 pages)
dot icon23/05/2013
Termination of appointment of Juan Hernandez as a director
View PDF (2 pages)
dot icon23/05/2013
Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 2013-05-23
View PDF (3 pages)
dot icon18/04/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (3 pages)
dot icon24/10/2012
Full accounts made up to 2011-12-31
View PDF (14 pages)
dot icon29/05/2012
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon29/05/2012
Annual return made up to 2012-04-10 with full list of shareholders
View PDF (14 pages)
dot icon29/05/2012
Termination of appointment of Paul Degeaive as a director
View PDF (2 pages)
dot icon23/05/2012
Administrative restoration application
View PDF (3 pages)
dot icon24/04/2012
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon10/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon08/06/2011
Annual return made up to 2011-04-10 with full list of shareholders
View PDF (6 pages)
dot icon21/04/2011
Director's details changed for Juan Antonio Hernandez on 2011-04-01
View PDF (2 pages)
dot icon21/04/2011
Secretary's details changed for Juan Antonio Hernandez on 2011-04-01
View PDF (2 pages)
dot icon19/04/2011
Appointment of Frederic Charles Albert Williams as a director
View PDF (2 pages)
dot icon19/04/2011
Appointment of Paul Degeaive as a director
View PDF (2 pages)
dot icon18/04/2011
Termination of appointment of Emmanuel Limido as a director
View PDF (1 pages)
dot icon18/04/2011
Termination of appointment of Felix Cartoux as a director
View PDF (1 pages)
dot icon10/02/2011
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon20/12/2010
Registered office address changed from , 65 Duke Street, London, W1K 5AJ on 2010-12-20
View PDF (1 pages)
dot icon17/08/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/08/2010
Annual return made up to 2010-04-10 with full list of shareholders
View PDF (6 pages)
dot icon16/08/2010
Director's details changed for Mr Emmanuel Limido on 2010-04-05
View PDF (2 pages)
dot icon10/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/01/2010
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon12/10/2009
Annual return made up to 2009-04-10 with full list of shareholders
View PDF (6 pages)
dot icon19/05/2009
Registered office changed on 19/05/2009 from, c/o rosenblatt solicitors 9-13 st andrew street, london, EC4A 3AF
View PDF (1 pages)
dot icon23/07/2008
Ad 13/06/08\gbp si 99999@1=99999\gbp ic 1/100000\
View PDF (2 pages)
dot icon21/07/2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
View PDF (1 pages)
dot icon06/05/2008
Appointment terminated secretary waterlow secretaries LIMITED
View PDF (1 pages)
dot icon06/05/2008
Appointment terminated director waterlow nominees LIMITED
View PDF (1 pages)
dot icon06/05/2008
Director and secretary appointed juan antonio hernandez
View PDF (2 pages)
dot icon06/05/2008
Director appointed felix nicolas cartoux
View PDF (2 pages)
dot icon06/05/2008
Director appointed emmanuel limido
View PDF (2 pages)
dot icon10/04/2008
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.00M
-
0.00
102.00
-
2022
0
2.98M
-
0.00
-
-
2023
0
2.99M
-
0.00
-
-
2023
0
2.99M
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.99M £Ascended0.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Frederic Charles Albert
Director
13/12/2010 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CC INVEST (UK) LTD.

CC INVEST (UK) LTD. is an(a) Active company incorporated on 10/04/2008 with the registered office located at 5 Kingsmead Park, 5 Kingsmead Park, Claygate, Surrey KT10 0NS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CC INVEST (UK) LTD.?

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CC INVEST (UK) LTD. is currently Active. It was registered on 10/04/2008 .

Where is CC INVEST (UK) LTD. located?

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CC INVEST (UK) LTD. is registered at 5 Kingsmead Park, 5 Kingsmead Park, Claygate, Surrey KT10 0NS.

What does CC INVEST (UK) LTD. do?

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CC INVEST (UK) LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CC INVEST (UK) LTD.?

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The latest filing was on 07/07/2025: Micro company accounts made up to 2024-12-31.