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CCI SYNDICATES LIMITED

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CCI SYNDICATES LIMITED

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Key Data

Status

Active

Company No.

07035899

Incorporation date

01/10/2009

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 70 Gracechurch Street, London EC3V 0XLCopy
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Latest events (Record since 01/10/2009)
dot icon17/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon02/10/2025
Full accounts made up to 2024-12-31
View PDF (44 pages)
dot icon24/10/2024
Director's details changed for Mr Barrie George John Barlow on 2024-10-24
View PDF (2 pages)
dot icon24/10/2024
Change of details for Mr Barrie George John Barlow as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon21/10/2024
Full accounts made up to 2023-12-31
View PDF (44 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-12 with updates
View PDF (4 pages)
dot icon06/10/2023
Full accounts made up to 2022-12-31
View PDF (44 pages)
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-05-15
View PDF (3 pages)
dot icon26/10/2022
Full accounts made up to 2021-12-31
View PDF (44 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon04/10/2022
Appointment of Mr David Charles Bowles as a director on 2022-08-15
View PDF (2 pages)
dot icon19/08/2022
Termination of appointment of Michael William Webb as a director on 2022-08-15
View PDF (1 pages)
dot icon31/12/2021
Full accounts made up to 2020-12-31
View PDF (44 pages)
dot icon21/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon19/02/2021
Full accounts made up to 2019-12-31
View PDF (42 pages)
dot icon13/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon21/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (42 pages)
dot icon04/04/2019
Appointment of Mr Michael William Webb as a director on 2019-03-29
View PDF (2 pages)
dot icon02/04/2019
Termination of appointment of James Anthony Mackay as a director on 2019-03-29
View PDF (1 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-12 with updates
View PDF (5 pages)
dot icon21/08/2018
Full accounts made up to 2017-12-31
View PDF (40 pages)
dot icon24/04/2018
Director's details changed for Mr James Anthony Mackay on 2018-04-21
View PDF (2 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon03/10/2017
Full accounts made up to 2016-12-31
View PDF (38 pages)
dot icon27/02/2017
Secretary's details changed for Argenta Secretariat Limited on 2016-12-21
View PDF (1 pages)
dot icon10/01/2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-01-10
View PDF (1 pages)
dot icon20/12/2016
Director's details changed for Apcl Corporate Director No.1 Limited on 2016-12-19
View PDF (1 pages)
dot icon20/12/2016
Director's details changed for Apcl Corporate Director No.2 Limited on 2016-12-19
View PDF (1 pages)
dot icon13/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (6 pages)
dot icon13/09/2016
Full accounts made up to 2015-12-31
View PDF (40 pages)
dot icon27/04/2016
Appointment of Mr James Anthony Mackay as a director on 2016-04-07
View PDF (2 pages)
dot icon02/03/2016
Termination of appointment of David Peter Reames as a director on 2016-02-24
View PDF (1 pages)
dot icon30/10/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (6 pages)
dot icon23/09/2015
Full accounts made up to 2014-12-31
View PDF (24 pages)
dot icon14/08/2015
Director's details changed for Mr David Peter Reames on 2015-08-13
View PDF (2 pages)
dot icon20/11/2014
Resolutions
View PDF (37 pages)
dot icon13/11/2014
Appointment of Mr David Peter Reames as a director on 2014-09-17
View PDF (2 pages)
dot icon13/11/2014
Appointment of Apcl Corporate Director No.2 Limited as a director on 2014-09-17
View PDF (2 pages)
dot icon13/11/2014
Appointment of Apcl Corporate Director No.1 Limited as a director on 2014-09-17
View PDF (2 pages)
dot icon01/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2014
Full accounts made up to 2013-12-31
View PDF (24 pages)
dot icon11/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2013
Secretary's details changed for Argenta Secretariat Limited on 2013-10-01
View PDF (1 pages)
dot icon11/10/2013
Director's details changed for Mr Barrie George John Barlow on 2009-10-01
View PDF (2 pages)
dot icon17/07/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon11/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon06/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Full accounts made up to 2010-12-31
View PDF (23 pages)
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-12-22
View PDF (4 pages)
dot icon07/01/2011
Resolutions
View PDF (1 pages)
dot icon28/10/2010
Memorandum and Articles of Association
View PDF (41 pages)
dot icon28/10/2010
Resolutions
View PDF (1 pages)
dot icon01/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 11
View PDF (8 pages)
dot icon05/11/2009
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (1 pages)
dot icon01/10/2009
Incorporation
View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APCL CORPORATE DIRECTOR NO.2 LIMITED
Corporate Director
17/09/2014 - Present
12
APCL CORPORATE DIRECTOR NO.1 LIMITED
Corporate Director
17/09/2014 - Present
15
Bowles, David Charles
Director
15/08/2022 - Present
120
Barlow, Barrie George John
Director
01/10/2009 - Present
5

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 CCI SYNDICATES LIMITED

CCI SYNDICATES LIMITED is an(a) Active company incorporated on 01/10/2009 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. There are currently 4 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 CCI SYNDICATES LIMITED?

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CCI SYNDICATES LIMITED is currently Active. It was registered on 01/10/2009 .

Where is CCI SYNDICATES LIMITED located?

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CCI SYNDICATES LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does CCI SYNDICATES LIMITED do?

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CCI SYNDICATES LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CCI SYNDICATES LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-12 with no updates.