CCI HOLDINGS LTD

Key Data

Status

Liquidation

Company No.

09290253

Incorporation date

31/10/2014

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2014)

07/08/2025

Progress report in a winding up by the court

View PDF (26 pages)

31/07/2024

Progress report in a winding up by the court

View PDF (26 pages)

13/09/2023

Appointment of a liquidator

View PDF (3 pages)

13/09/2023

Notice of removal of liquidator by court

View PDF (11 pages)

05/07/2023

Progress report in a winding up by the court

View PDF (23 pages)

19/08/2022

Progress report in a winding up by the court

View PDF (23 pages)

04/09/2021

Registered office address changed from Cvr Global Llp 20 Furnival Street London EC4A 1JQ to 31st Floor 40 Bank Street London E14 5NR on 2021-09-04

View PDF (2 pages)

24/08/2021

Progress report in a winding up by the court

View PDF (25 pages)

25/08/2020

Progress report in a winding up by the court

View PDF (34 pages)

18/07/2019

Registered office address changed from 1 Charterhouse Mews London EC1M 6BB England to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2019-07-18

View PDF (2 pages)

17/07/2019

Appointment of a liquidator

View PDF (3 pages)

28/03/2019

Order of court to wind up

View PDF (2 pages)

28/03/2019

Order of court to wind up

View PDF (1 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

08/11/2018

Appointment of Mr Mark Blount as a director on 2018-11-07

View PDF (2 pages)

08/11/2018

Notification of Mark Blount as a person with significant control on 2018-11-07

View PDF (2 pages)

07/11/2018

Termination of appointment of Stephen Khan as a director on 2018-11-07

View PDF (1 pages)

02/11/2018

Cessation of Puspa Varsani as a person with significant control on 2018-10-31

View PDF (1 pages)

02/11/2018

Termination of appointment of Puspa Varsani as a director on 2018-10-31

View PDF (1 pages)

02/11/2018

Appointment of Mr Stephen Khan as a director on 2018-10-31

View PDF (2 pages)

02/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

15/10/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

11/09/2018

Termination of appointment of Martin Boulton as a director on 2018-08-08

View PDF (1 pages)

11/09/2018

Notification of Puspa Varsani as a person with significant control on 2018-08-08

View PDF (2 pages)

11/09/2018

Confirmation statement made on 2018-09-11 with updates

View PDF (4 pages)

23/08/2018

Confirmation statement made on 2018-08-23 with updates

View PDF (4 pages)

23/08/2018

Cessation of The Global Management Group Ltd as a person with significant control on 2018-08-08

View PDF (1 pages)

13/08/2018

Cessation of Aman Thukral as a person with significant control on 2018-08-13

View PDF (1 pages)

12/08/2018

Registered office address changed from 35 Alexandra Way Ashchurch Tewkesbury GL20 8NB England to 1 Charterhouse Mews London EC1M 6BB on 2018-08-12

View PDF (1 pages)

12/08/2018

Confirmation statement made on 2018-08-12 with updates

View PDF (4 pages)

28/07/2018

Notification of The Global Management Group Ltd as a person with significant control on 2018-07-26

View PDF (2 pages)

28/07/2018

Notification of Aman Thukral as a person with significant control on 2018-07-26

View PDF (2 pages)

28/07/2018

Appointment of Mr Martin Boulton as a director on 2018-07-26

View PDF (2 pages)

28/07/2018

Appointment of Ms Puspa Varsani as a director on 2018-07-26

View PDF (2 pages)

28/07/2018

Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to 35 Alexandra Way Ashchurch Tewkesbury GL20 8NB on 2018-07-28

View PDF (1 pages)

28/07/2018

Termination of appointment of Mary Elizabeth Ellis as a director on 2018-07-26

View PDF (1 pages)

28/07/2018

Cessation of Gary Ellis as a person with significant control on 2018-07-26

View PDF (1 pages)

12/07/2018

Resolutions

View PDF (3 pages)

02/03/2018

Micro company accounts made up to 2017-04-30

View PDF (5 pages)

19/12/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

10/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

20/12/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

17/10/2016

Satisfaction of charge 092902530001 in full

View PDF (1 pages)

12/10/2016

Appointment of Mrs Mary Elizabeth Ellis as a director on 2016-10-10

View PDF (2 pages)

12/10/2016

Termination of appointment of Gary Ellis as a director on 2016-10-10

View PDF (1 pages)

30/03/2016

Registration of charge 092902530001, created on 2016-03-22

View PDF (52 pages)

24/12/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (3 pages)

08/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

02/06/2015

Registered office address changed from 61 High Street Ewell Surrey KT17 1RX England to 1 Charterhouse Mews London EC1M 6BB on 2015-06-02

View PDF (1 pages)

02/06/2015

Previous accounting period shortened from 2015-10-31 to 2015-04-30

View PDF (1 pages)

31/10/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2018

Next confirmation date

08/11/2019

Last change occurred

30/04/2018

Accounts

Micro Entity

Last made up date

30/04/2018

Next account date

30/04/2019

Next due on

31/01/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blount, Mark	Director	07/11/2018 - Present	33

Persons with Significant Control

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

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Mixed farming

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13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CCI HOLDINGS LTD

CCI HOLDINGS LTD is an(a) Liquidation company incorporated on 31/10/2014 with the registered office located at 31st Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCI HOLDINGS LTD?

CCI HOLDINGS LTD is currently Liquidation. It was registered on 31/10/2014 .

Where is CCI HOLDINGS LTD located?

CCI HOLDINGS LTD is registered at 31st Floor 40 Bank Street, London E14 5NR.

What does CCI HOLDINGS LTD do?

CCI HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CCI HOLDINGS LTD?

The latest filing was on 07/08/2025: Progress report in a winding up by the court.