Menna Overview
Here’s a quick overview of CCOY1 LIMITED 👀 — a London based business that started in 2003.
CCOY1 LIMITED
- Company statusactive
- Company No04679740
- Age23 years 5 months Incorporated 26 February 2003
- Officers2
Address
16 - 18 Marshall Street, London, W1F 7BE, England
CCOY1 LIMITED is an active company incorporated on 26 February 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate
Accounts
Available to 22 September 2025. Next accounts due by 22 June 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Gazette Filings Brought Up To Date
5 Years Ago on 20 Nov 2020
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 19 Nov 2020
Gazette Notice Compulsory
5 Years Ago on 17 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 04 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 04 Mar 2020
Gazette Filings Brought Up To Date
6 Years Ago on 24 Sep 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Sep 2019
Dissolved Compulsory Strike Off Suspended
6 Years Ago on 07 Sep 2019
Gazette Notice Compulsory
6 Years Ago on 20 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
Gazette Filings Brought Up To Date
7 Years Ago on 15 Dec 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 14 Dec 2018
Termination Director Company With Name Termination Date
7 Years Ago on 12 Oct 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WADHWA, Mark | secretary | 23 Jul 2004 | |
| WADHWA, Mark | director | Feb 1961 | 19 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Wadhwa | Feb 1961 | 06 Apr 2016 |
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JOSEPH, Michael are mutual persons.
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JOSEPH, Michael are mutual persons.
SHAW, Alexander Rudolph are mutual persons.
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CC COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CC COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CC COMPANY SECRETARIAL SERVICES LIMITED, COLCOY LIMITED are mutual persons.
CC COMPANY SECRETARIAL SERVICES LIMITED, COLCOY LIMITED are mutual persons.
CC COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CC COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CC COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
CC COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
COLCOY LIMITED is a mutual person.
COLCOY LIMITED is a mutual person.
COLCOY LIMITED is a mutual person.
COLCOY LIMITED is a mutual person.
COLCOY LIMITED is a mutual person.
COLCOY LIMITED is a mutual person.
COLCOY LIMITED is a mutual person.
COLCOY LIMITED is a mutual person.
COLCOY LIMITED is a mutual person.
COLCOY LIMITED is a mutual person.
COLCOY LIMITED is a mutual person.
SHERBORNE COURT MANAGEMENT LIMITED
CC COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of CCOY1 LIMITED 👀 — a London based business that started in 2003.