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Overview

Summary

Contact details

Officers7

Finance2

Events2

Documents20

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

45 CCS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Oct 2018 (6 years ago)

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Summary

Name45 CCS LTD
Historical names
  • THORNTON PARK SOUTHSIDE LTD
  • THORNTON PARK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11612800
Incorporation Date09 Oct 2018 (6 years ago) / 2532 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6810 - Buying and selling of own real estate
  • Secondary:
  • #6820 - Rental and operating of own or leased real estate
  • #6820 - Rental and operating of own or leased real estate
  • #6832 - Management of real estate on a fee or contract basis

Contact details

Legal addressUNITED KINGDOM, LONDON, UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, SW18 1PE

Officers

individual

IndividualUnited Kingdom

Mr Roger David Williams

Person with significant control


Appointed on30 Apr 2021

Resigned on01 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Rakan Abdulaziz Alfadl

Person with significant control


Appointed on30 Apr 2021

Resigned on01 Jul 2021

Country of residenceSaudi Arabia

individual

IndividualUnited Kingdom

Alfadl, Rakan Abdulaziz

Director


Appointed on30 Apr 2021

Country of residenceSaudi Arabia

individual

IndividualUnited Kingdom

Williams, Marcus John

Director


Appointed on09 Oct 2018

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20213 GBP
(~$4)
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20203 GBP
(~$4)
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Events

Old value

09 Jan 2023

Name changeTHORNTON PARK SOUTHSIDE LTD

10 May 2021

Name changeTHORNTON PARK HOLDINGS LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
09 Dec 2021Cessation of a person with significant controlPSC07View
09 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Nov 2024
    due by 10 Dec 2024
  • Last statement dated26 Nov 2023
Returns
  • Next returns datedue by 06 Nov 2019

Frequently asked questions

Where is 45 CCS LTD's headquarters?

45 CCS LTD's headquarters is located at UNITED KINGDOM, LONDON, UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, SW18 1PE

What is 45 CCS LTD's industry?

45 CCS LTD is in the industry of Buying and selling of own real estate

What year was 45 CCS LTD started?

45 CCS LTD was started in 2018

Sources: Companies House