CL

CCOY1 LIMITED

Active

Company number 04679740

London, England · Incorporated 26 February 2003

16 - 18 Marshall Street, London, W1F 7BE, England

Last updated on 30 March 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
22 September 2024
Next due
22 June 2026
Overdue by 4 months
Confirmation statement Overdue
Last filed
28 February 2025
Next due
14 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Micro Entity
Period end
22 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Wadhwa
Born February 1961
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
18 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2021 View
Gazette Filings Brought Up To Date
Gazette
20 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 November 2020 View
Gazette Notice Compulsory
Gazette
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2020 View
Gazette Filings Brought Up To Date
Gazette
24 September 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 September 2019 View
Dissolved Compulsory Strike Off Suspended
Dissolution
7 September 2019 View
Gazette Notice Compulsory
Gazette
20 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Gazette Filings Brought Up To Date
Gazette
15 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
14 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 September 2018 View
Gazette Notice Compulsory
Gazette
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Gazette Filings Brought Up To Date
Gazette
23 May 2018 View
Gazette Notice Compulsory
Gazette
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2018 View
Change Person Secretary Company With Change Date
Officers
31 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Gazette Filings Brought Up To Date
Gazette
1 July 2017 View
Gazette Notice Compulsory
Gazette
2 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2016 View
Accounts With Accounts Type Small
Accounts
22 June 2016 View
Accounts With Accounts Type Small
Accounts
22 June 2016 View
Accounts With Accounts Type Small
Accounts
22 June 2016 View
Gazette Filings Brought Up To Date
Gazette
11 June 2016 View
Gazette Notice Compulsory
Gazette
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Liquidation Receiver Cease To Act Receiver
Insolvency
5 January 2016 View
Liquidation Receiver Cease To Act Receiver
Insolvency
5 January 2016 View
Liquidation Receiver Appointment Of Receiver
Insolvency
9 August 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
20 March 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
30 September 2011 View
Gazette Notice Compulsary
Gazette
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Gazette Filings Brought Up To Date
Gazette
15 December 2010 View
Gazette Notice Compulsary
Gazette
14 December 2010 View
Accounts With Accounts Type Small
Accounts
9 December 2010 View
Gazette Filings Brought Up To Date
Gazette
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Dissolved Compulsory Strike Off Suspended
Dissolution
21 July 2010 View
Gazette Notice Compulsary
Gazette
29 June 2010 View
Accounts With Accounts Type Small
Accounts
3 February 2010 View
Gazette Notice Compulsary
Gazette
20 October 2009 View
Accounts With Accounts Type Small
Accounts
24 July 2009 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Small
Accounts
4 February 2009 View
Legacy
Annual Return
14 October 2008 View
Legacy
Annual Return
29 April 2007 View
Accounts With Accounts Type Small
Accounts
11 January 2007 View
Accounts With Accounts Type Small
Accounts
11 January 2007 View
Legacy
Annual Return
24 May 2006 View
Legacy
Annual Return
26 August 2005 View
Accounts With Accounts Type Full
Accounts
17 March 2005 View
Legacy
Mortgage
18 August 2004 View
Legacy
Mortgage
18 August 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
16 April 2004 View
Legacy
Accounts
28 January 2004 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Address
14 May 2003 View
Incorporation Company
Incorporation
26 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

W1F 7BE

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#05901058
active
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