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CCI BROKING LIMITED

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CCI BROKING LIMITED

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Key Data

Status

Active

Company No.

04611848

Incorporation date

09/12/2002

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

The 1921 Building East Malling Business Centre, New Road, East Malling, Kent ME19 6BJCopy
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Latest events (Record since 09/12/2002)
dot icon07/01/2026
Statement of capital following an allotment of shares on 2025-12-15
View PDF (3 pages)
dot icon10/12/2025
Confirmation statement made on 2025-12-09 with no updates
View PDF (3 pages)
dot icon10/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon29/01/2025
Registered office address changed from Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS United Kingdom to The 1921 Building East Malling Business Centre New Road East Malling Kent ME19 6BJ on 2025-01-29
View PDF (1 pages)
dot icon10/12/2024
Confirmation statement made on 2024-12-09 with updates
View PDF (4 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon21/12/2023
Confirmation statement made on 2023-12-09 with updates
View PDF (4 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-09 with updates
View PDF (4 pages)
dot icon18/11/2022
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/11/2022
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-09 with updates
View PDF (5 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon30/03/2021
Confirmation statement made on 2020-12-09 with updates
View PDF (4 pages)
dot icon19/03/2021
Second filing of Confirmation Statement dated 9016-12-09
View PDF (7 pages)
dot icon05/02/2021
Change of details for Mrs Lorraine Breen as a person with significant control on 2021-02-04
View PDF (2 pages)
dot icon04/02/2021
Termination of appointment of Aspirations Secretaries Limited as a secretary on 2020-12-08
View PDF (1 pages)
dot icon16/11/2020
Registered office address changed from Unit C7 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP to Canada House First Floor 20/20 Business Park Maidstone, Kent ME16 0LS on 2020-11-16
View PDF (1 pages)
dot icon16/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon27/05/2020
Secretary's details changed
View PDF (1 pages)
dot icon26/05/2020
Secretary's details changed for Brisan Secretaries Limited on 2020-04-10
View PDF (1 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-09 with no updates
View PDF (3 pages)
dot icon26/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (7 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-09 with updates
View PDF (4 pages)
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon05/01/2018
Confirmation statement made on 2017-12-09 with updates
View PDF (4 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (8 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon21/12/2015
Annual return made up to 2015-12-09
View PDF (4 pages)
dot icon14/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon18/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon12/02/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2013
Secretary's details changed for Brisan Secretaries Limited on 2013-08-20
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon14/12/2012
Annual return made up to 2012-12-09
View PDF (4 pages)
dot icon27/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon17/01/2012
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2011
Registered office address changed from 28 Station Approach Hayes Bromley BR2 7EH on 2011-12-07
View PDF (1 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon04/01/2011
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon10/12/2009
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2009
Director's details changed for Simon Litchfield Turner on 2009-12-10
View PDF (2 pages)
dot icon10/12/2009
Secretary's details changed for Brisan Secretaries Limited on 2009-12-10
View PDF (2 pages)
dot icon30/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon10/12/2008
Return made up to 09/12/08; full list of members
View PDF (4 pages)
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon10/12/2007
Return made up to 09/12/07; full list of members
View PDF (3 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon10/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/12/2006
Return made up to 09/12/06; full list of members
View PDF (3 pages)
dot icon04/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon12/12/2005
Return made up to 09/12/05; full list of members
View PDF (3 pages)
dot icon12/12/2005
Director resigned
View PDF (1 pages)
dot icon04/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon25/02/2005
Return made up to 09/12/04; full list of members
View PDF (8 pages)
dot icon19/10/2004
Director's particulars changed
View PDF (1 pages)
dot icon07/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon09/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/12/2003
Return made up to 09/12/03; full list of members
View PDF (7 pages)
dot icon04/07/2003
New secretary appointed
View PDF (2 pages)
dot icon17/01/2003
Ad 13/12/02--------- £ si 18@1=18 £ ic 2/20
View PDF (2 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon17/01/2003
New director appointed
View PDF (2 pages)
dot icon18/12/2002
Director resigned
View PDF (1 pages)
dot icon18/12/2002
Secretary resigned
View PDF (1 pages)
dot icon18/12/2002
Registered office changed on 18/12/02 from: 25 hill road theydon bois epping essex CM16 7LX
View PDF (1 pages)
dot icon09/12/2002
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+24.95 % *

* during past year

Cash in Bank

£269,985.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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
2
122.37K
-
0.00
216.08K
-
2022
2
143.38K
-
0.00
269.99K
-
2022
2
143.38K
-
0.00
269.99K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

143.38K £Ascended17.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

269.99K £Ascended24.95 % *

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
Turner, Simon Litchfield
Director
09/12/2002 - Present
2

Persons with Significant Control

2
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 CCI BROKING LIMITED

CCI BROKING LIMITED is an(a) Active company incorporated on 09/12/2002 with the registered office located at The 1921 Building East Malling Business Centre, New Road, East Malling, Kent ME19 6BJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CCI BROKING LIMITED?

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CCI BROKING LIMITED is currently Active. It was registered on 09/12/2002 .

Where is CCI BROKING LIMITED located?

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CCI BROKING LIMITED is registered at The 1921 Building East Malling Business Centre, New Road, East Malling, Kent ME19 6BJ.

What does CCI BROKING LIMITED do?

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CCI BROKING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CCI BROKING LIMITED have?

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CCI BROKING LIMITED had 2 employees in 2022.

What is the latest filing for CCI BROKING LIMITED?

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The latest filing was on 07/01/2026: Statement of capital following an allotment of shares on 2025-12-15.