Menna Overview
Here’s a quick overview of 45 CCS LTD 👀 — a London based business that started in 2018.
45 CCS LTD
- Company statusactive
- Company No11612800
- Age7 years 9 months Incorporated 9 October 2018
- Officers3
Address
Unit 14 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, United Kingdom
45 CCS LTD is an active company incorporated on 9 October 2018 and based in London, United Kingdom. The company was registered 8 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)
68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate, 68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Replacement Filing Of Director Appointment With Name
7 Months Ago on 05 Dec 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Feb 2025
Gazette Notice Compulsory
1 Year Ago on 11 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 02 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 28 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Capital Allotment Shares
5 Years Ago on 14 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 14 May 2021
Change To A Person With Significant Control
5 Years Ago on 14 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALFADL, Rakan Abdulaziz | director | Jul 1980 | 30 Apr 2021 |
| WILLIAMS, Marcus John | director | Jul 1981 | 09 Oct 2018 |
| WILLIAMS, Roger David | director | Aug 1943 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London Realty Property Group Ltd | 01 Jul 2021 | |
| Mr Roger David Williams | Aug 1943 | 30 Apr 2021 |
| Mr Rakan Abdulaziz Alfadl | Jul 1980 | 30 Apr 2021 |
| Marcus John Williams | Jul 1981 | 09 Oct 2018 |
Related Companies
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WILLIAMS, Marcus John, WILLIAMS, Roger David are mutual persons.
WILLIAMS, Marcus John are mutual persons.
WILLIAMS, Marcus John are mutual persons.
WILLIAMS, Marcus John are mutual persons.
WILLIAMS, Roger David are mutual persons.
WILLIAMS, Roger David are mutual persons.
WILLIAMS, Roger David are mutual persons.
WILLIAMS, Roger David are mutual persons.
WILLIAMS, Roger David are mutual persons.
WILLIAMS, Roger David are mutual persons.
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Menna Overview
Here’s a quick overview of 45 CCS LTD 👀 — a London based business that started in 2018.