LIVERPOOL BAY CCS LIMITED

Q: What is the latest filing for LIVERPOOL BAY CCS LIMITED?

The latest filing was on 16/09/2026: Statement of capital following an allotment of shares on 2026-09-15.

Key Data

Status

Active

Company No.

Incorporation date

10/02/2021

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

16/09/2026

Statement of capital following an allotment of shares on 2026-09-15

View PDF (3 pages)

09/03/2026

Termination of appointment of Riordan D'abreo as a secretary on 2026-03-09

View PDF (1 pages)

09/03/2026

Appointment of Ms Jenny Suprani as a secretary on 2026-03-09

View PDF (2 pages)

05/03/2026

Statement of capital following an allotment of shares on 2026-03-05

View PDF (3 pages)

12/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (5 pages)

22/01/2026

Statement of capital following an allotment of shares on 2026-01-22

View PDF (3 pages)

07/01/2026

Resolutions

View PDF (1 pages)

07/01/2026

Memorandum and Articles of Association

View PDF (36 pages)

22/12/2025

Appointment of Mr Paul John Vincent Trimmer as a director on 2025-12-18

View PDF (2 pages)

19/12/2025

Appointment of Mr Salvatore Giammetti as a director on 2025-12-18

View PDF (2 pages)

19/12/2025

Termination of appointment of Martin Peter Currie as a director on 2025-12-18

View PDF (1 pages)

19/12/2025

Appointment of Mr Afonso Castello-Branco Gois as a director on 2025-12-18

View PDF (2 pages)

24/11/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (3 pages)

10/11/2025

Statement of capital following an allotment of shares on 2025-11-10

View PDF (3 pages)

15/10/2025

Full accounts made up to 2025-03-31

View PDF (24 pages)

13/10/2025

Statement of capital following an allotment of shares on 2025-10-13

View PDF (3 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-08-13

View PDF (3 pages)

22/07/2025

Statement of capital following an allotment of shares on 2025-07-21

View PDF (3 pages)

19/06/2025

Statement of capital following an allotment of shares on 2025-06-18

View PDF (3 pages)

12/05/2025

Memorandum and Articles of Association

View PDF (32 pages)

07/05/2025

Resolutions

View PDF (1 pages)

06/05/2025

Director's details changed for Denise Massey on 2025-05-06

View PDF (2 pages)

01/05/2025

Resolutions

View PDF (1 pages)

01/05/2025

Solvency Statement dated 24/04/25

View PDF (1 pages)

01/05/2025

Statement by Directors

View PDF (1 pages)

01/05/2025

Statement of capital on 2025-05-01

View PDF (3 pages)

01/05/2025

Appointment of Mr Tony Meggs as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Appointment of Denise Massey as a director on 2025-05-01

View PDF (2 pages)

21/04/2025

Registration of charge 131940180001, created on 2025-04-16

View PDF (36 pages)

15/04/2025

Resolutions

View PDF (1 pages)

15/04/2025

Memorandum and Articles of Association

View PDF (29 pages)

12/02/2025

Statement of capital following an allotment of shares on 2025-02-12

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (5 pages)

28/01/2025

Director's details changed for Mr Manfredi Giusto on 2025-01-28

View PDF (2 pages)

16/12/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

04/09/2024

Appointment of Mr Stefano Rovelli as a director on 2024-09-03

View PDF (2 pages)

04/09/2024

Termination of appointment of Salvatore Giammetti as a director on 2024-09-03

View PDF (1 pages)

04/09/2024

Appointment of Mr Manfredi Giusto as a director on 2024-09-03

View PDF (2 pages)

04/09/2024

Termination of appointment of Luciano Maria Vasques as a director on 2024-09-03

View PDF (1 pages)

05/08/2024

Statement of capital following an allotment of shares on 2024-08-05

View PDF (3 pages)

19/06/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

05/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (5 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-18

View PDF (3 pages)

27/11/2023

Amended full accounts made up to 2022-12-31

View PDF (19 pages)

05/10/2023

Cessation of Eni Uk Limited as a person with significant control on 2023-09-26

View PDF (1 pages)

05/10/2023

Notification of Eni Ccus Holding Limited as a person with significant control on 2023-09-26

View PDF (2 pages)

31/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

09/02/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

30/01/2023

Director's details changed for Mr Luciano Maria Vasques on 2023-01-31

View PDF (2 pages)

19/10/2022

Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-13

View PDF (1 pages)

19/10/2022

Appointment of Mr Luciano Maria Vasques as a director on 2022-10-13

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

31/01/2027

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

LIVERPOOL BAY CCS LIMITED has not submitted financial statements

LIVERPOOL BAY CCS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LIVERPOOL BAY CCS LIMITED

LIVERPOOL BAY CCS LIMITED is an Active company incorporated on 10/02/2021 with the registered office located at Eni House, 10 Ebury Bridge Road, London, England SW1W 8PZ. There are currently 8 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 LIVERPOOL BAY CCS LIMITED?

LIVERPOOL BAY CCS LIMITED is currently Active. It was registered on 10/02/2021 .

Where is LIVERPOOL BAY CCS LIMITED located?

LIVERPOOL BAY CCS LIMITED is registered at Eni House, 10 Ebury Bridge Road, London, England SW1W 8PZ.

What does LIVERPOOL BAY CCS LIMITED do?

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

What is the latest filing for LIVERPOOL BAY CCS LIMITED?

The latest filing was on 16/09/2026: Statement of capital following an allotment of shares on 2026-09-15.