CC53 MANAGEMENT COMPANY LTD

Key Data

Status

Dissolved

Company No.

05839916

Incorporation date

07/06/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2006)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

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07/04/2025

Application to strike the company off the register

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

12/01/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

27/06/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (5 pages)

15/07/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

15/07/2021

Notification of Emily Glazebrook as a person with significant control on 2021-07-13

View PDF (2 pages)

15/07/2021

Registered office address changed from 12 Furlong Road London N7 8LS to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 2021-07-15

View PDF (1 pages)

07/07/2021

Appointment of Emily Glazebrook as a director on 2021-06-18

View PDF (2 pages)

07/07/2021

Director's details changed for Mr Gregoire Alexandre Didier Staub on 2021-07-07

View PDF (2 pages)

27/05/2021

Cessation of Andrew Bushell as a person with significant control on 2021-03-26

View PDF (1 pages)

27/05/2021

Termination of appointment of Andrew Bushell as a director on 2021-05-26

View PDF (1 pages)

27/05/2021

Termination of appointment of Andrew Bushell as a secretary on 2021-05-26

View PDF (1 pages)

03/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

24/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

24/10/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

17/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

24/10/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

19/06/2018

Confirmation statement made on 2018-06-07 with updates

View PDF (5 pages)

19/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

26/10/2017

Notification of Andrew Bushell as a person with significant control on 2017-10-10

View PDF (2 pages)

26/10/2017

Cessation of Frances Margaret Mary Robey as a person with significant control on 2017-10-10

View PDF (1 pages)

26/10/2017

Termination of appointment of Frances Margaret Mary Robey as a secretary on 2017-10-10

View PDF (1 pages)

26/10/2017

Termination of appointment of Frances Margaret Mary Robey as a director on 2017-10-10

View PDF (1 pages)

26/10/2017

Appointment of Mr Andrew Bushell as a secretary on 2017-10-10

View PDF (2 pages)

26/10/2017

Appointment of Mr Andrew Bushell as a director on 2017-10-10

View PDF (2 pages)

14/07/2017

Notification of Gregoire Alexandre Didier Staub as a person with significant control on 2016-04-06

View PDF (2 pages)

14/07/2017

Notification of Frances Margaret Mary Robey as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

11/05/2017

Appointment of Mr Gregoire Alexandre Didier Staub as a director on 2012-02-01

View PDF (2 pages)

24/04/2017

Termination of appointment of Andrew William Szelke as a director on 2012-02-01

View PDF (1 pages)

22/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

22/08/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

03/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

19/02/2015

Registered office address changed from 37 Highbury Place London N5 1QP to 12 Furlong Road London N7 8LS on 2015-02-19

View PDF (1 pages)

19/02/2015

Secretary's details changed for Frances Margaret Mary Robey on 2015-02-19

View PDF (1 pages)

19/02/2015

Director's details changed for Frances Margaret Mary Robey on 2015-02-19

View PDF (2 pages)

22/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

18/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (5 pages)

09/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

08/02/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (5 pages)

07/10/2011

Secretary's details changed for Frances Margaret Mary Robey on 2011-06-30

View PDF (1 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

06/10/2011

Registered office address changed from 21 College Cross Basement Flat London N1 1PT on 2011-10-06

View PDF (1 pages)

06/10/2011

Director's details changed for Mary Frances Margaret Robey on 2011-06-30

View PDF (2 pages)

06/10/2011

Secretary's details changed for Mary Frances Margaret Robey on 2011-06-30

View PDF (1 pages)

06/10/2011

Termination of appointment of Andrew Clark as a director

View PDF (1 pages)

06/10/2011

Appointment of Mary Frances Margaret Robey as a secretary

View PDF (1 pages)

06/10/2011

Appointment of Mary Frances Margaret Robey as a director

View PDF (2 pages)

06/10/2011

Termination of appointment of Andrew Clark as a secretary

View PDF (1 pages)

30/06/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

24/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

07/08/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

07/08/2010

Director's details changed for Andrew William Szelke on 2010-06-07

View PDF (2 pages)

07/08/2010

Director's details changed for Andrew David Clark on 2010-06-07

View PDF (2 pages)

12/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

17/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

22/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

10/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

26/12/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

10/09/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

12/09/2007

New director appointed

View PDF (3 pages)

12/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/09/2007

Secretary resigned

View PDF (1 pages)

12/09/2007

Ad 06/09/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/09/2007

Registered office changed on 12/09/07 from: wells house 80 upper street islington london N1 0NU

View PDF (1 pages)

08/06/2007

Return made up to 07/06/07; full list of members

View PDF (2 pages)

07/06/2006

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

07/06/2025

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CC53 MANAGEMENT COMPANY LTD

CC53 MANAGEMENT COMPANY LTD is an(a) Dissolved company incorporated on 07/06/2006 with the registered office located at 18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CC53 MANAGEMENT COMPANY LTD?

CC53 MANAGEMENT COMPANY LTD is currently Dissolved. It was registered on 07/06/2006 and dissolved on 01/07/2025.

Where is CC53 MANAGEMENT COMPANY LTD located?

CC53 MANAGEMENT COMPANY LTD is registered at 18 Hyde Gardens, Eastbourne, East Sussex BN21 4PT.

What does CC53 MANAGEMENT COMPANY LTD do?

CC53 MANAGEMENT COMPANY LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CC53 MANAGEMENT COMPANY LTD?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.