CCOY1 LIMITED

Key Data

Status

Active

Company No.

04679740

Incorporation date

26/02/2003

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

18/07/2025

Micro company accounts made up to 2024-09-22

View PDF (5 pages)

13/04/2025

Confirmation statement made on 2025-02-28 with no updates

View PDF (3 pages)

14/06/2024

Micro company accounts made up to 2023-09-22

View PDF (5 pages)

26/04/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

20/06/2023

Micro company accounts made up to 2022-09-22

View PDF (5 pages)

22/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

28/05/2022

Micro company accounts made up to 2021-09-22

View PDF (3 pages)

04/04/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

22/06/2021

Micro company accounts made up to 2020-09-22

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (3 pages)

20/11/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2020

Unaudited abridged accounts made up to 2019-09-22

View PDF (11 pages)

17/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (4 pages)

04/03/2020

Registered office address changed from 148-150 Saint John Street London EC1V 4UD to 16 - 18 Marshall Street London W1F 7BE on 2020-03-04

View PDF (1 pages)

24/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/09/2019

Unaudited abridged accounts made up to 2018-09-22

View PDF (10 pages)

07/09/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/08/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

15/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2018

Unaudited abridged accounts made up to 2017-09-22

View PDF (5 pages)

12/10/2018

Termination of appointment of Alexander Rudolph Shaw as a director on 2018-09-20

View PDF (1 pages)

03/10/2018

Appointment of Mr Mark Wadhwa as a director on 2018-09-19

View PDF (2 pages)

11/09/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (1 pages)

23/05/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2018

Notification of Mark Wadhwa as a person with significant control on 2016-04-06

View PDF (2 pages)

31/01/2018

Secretary's details changed for Mark Wadhwa on 2018-01-31

View PDF (1 pages)

09/11/2017

Total exemption small company accounts made up to 2016-09-22

View PDF (5 pages)

22/08/2017

Total exemption small company accounts made up to 2015-09-22

View PDF (5 pages)

05/07/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (1 pages)

01/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2017

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (18 pages)

11/08/2016

Total exemption small company accounts made up to 2010-09-22

View PDF (7 pages)

11/08/2016

Total exemption small company accounts made up to 2012-09-22

View PDF (7 pages)

22/06/2016

Accounts for a small company made up to 2013-09-22

View PDF (6 pages)

22/06/2016

Accounts for a small company made up to 2011-09-22

View PDF (6 pages)

22/06/2016

Accounts for a small company made up to 2014-09-22

View PDF (5 pages)

11/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2016

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

20/01/2016

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

20/01/2016

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

20/01/2016

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

05/01/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

05/01/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

09/08/2013

Appointment of receiver or manager

View PDF (3 pages)

20/03/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/04/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (14 pages)

15/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/12/2010

Accounts for a small company made up to 2009-09-22

View PDF (5 pages)

22/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (14 pages)

21/07/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/02/2010

Accounts for a small company made up to 2008-09-22

View PDF (5 pages)

20/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2009

Accounts for a small company made up to 2007-09-22

View PDF (5 pages)

02/06/2009

Return made up to 28/02/09; no change of members

View PDF (4 pages)

04/02/2009

Accounts for a small company made up to 2006-09-22

View PDF (5 pages)

14/10/2008

Return made up to 26/02/08; no change of members

View PDF (6 pages)

29/04/2007

Return made up to 26/02/07; full list of members

View PDF (6 pages)

11/01/2007

Accounts for a small company made up to 2005-09-22

View PDF (4 pages)

11/01/2007

Accounts for a small company made up to 2004-09-22

View PDF (4 pages)

24/05/2006

Return made up to 26/02/06; full list of members

View PDF (6 pages)

26/08/2005

Return made up to 26/02/05; full list of members

View PDF (6 pages)

17/03/2005

Full accounts made up to 2003-09-22

View PDF (10 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

16/04/2004

New secretary appointed

View PDF (2 pages)

28/01/2004

Accounting reference date shortened from 29/02/04 to 22/09/03

View PDF (1 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

New secretary appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

Registered office changed on 14/05/03 from: wells house 80 upper street islington london N1 0NU

View PDF (1 pages)

26/02/2003

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

22/09/2024

Next confirmation date

28/02/2026

Last change occurred

22/09/2024

Accounts

Micro Entity

Last made up date

22/09/2024

Next account date

22/09/2025

Next due on

22/06/2026

See more events →

Financial Ratios

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

2021
0
544.51K
-
0.00
-
-

2022
0
566.21K
-
0.00
-
-

2022
0
566.21K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

566.21K £3.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wadhwa, Mark	Director	19/09/2018 - Present	25

Persons with Significant Control

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

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Description

About CCOY1 LIMITED

CCOY1 LIMITED is an(a) Active company incorporated on 26/02/2003 with the registered office located at 16 - 18 Marshall Street, London W1F 7BE. 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 CCOY1 LIMITED?

CCOY1 LIMITED is currently Active. It was registered on 26/02/2003 .

Where is CCOY1 LIMITED located?

CCOY1 LIMITED is registered at 16 - 18 Marshall Street, London W1F 7BE.

What does CCOY1 LIMITED do?

CCOY1 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CCOY1 LIMITED?

The latest filing was on 18/07/2025: Micro company accounts made up to 2024-09-22.