Introduction
Watch Company
C
CCI LR LIMITED
CCI LR LIMITED is an active company incorporated on 17 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. CCI LR LIMITED was registered 6 years ago.(SIC: 64303)
Status
active
Active since 6 years ago
Company No
12210728
LTD Company
Age
6 Years
Incorporated 17 September 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 16 October 2025 (5 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 30 September 2026
For period ending 16 September 2026
Address
Regent House 316a Beulah Hill London, SE19 3HF,
Previous Addresses
240 Gresham Road Slough SL1 4PH England
From: 13 May 2020To: 22 August 2024
25 Eccleston Place London SW1W 9NF United Kingdom
From: 17 September 2019To: 13 May 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHEIKH, Tina
Active316a Beulah Hill, LondonSE19 3HF
Secretary
Appointed 10 Jun 2025
SHEIKH, Tina
316a Beulah Hill, LondonSE19 3HF
Secretary
10 Jun 2025
Active
MBM SECRETARIAL SERVICES LIMITED
ActiveOrchard Brae House, EdinburghEH4 2HS
Corporate secretary
Appointed 21 Aug 2024
MBM SECRETARIAL SERVICES LIMITED
Orchard Brae House, EdinburghEH4 2HS
Corporate secretary
21 Aug 2024
Active
WILLS, Robert Anthony Hamilton, The Hon
Active316a Beulah Hill, LondonSE19 3HF
Born October 1983
Director
Appointed 17 Sept 2019
WILLS, Robert Anthony Hamilton, The Hon
316a Beulah Hill, LondonSE19 3HF
Born October 1983
Director
17 Sept 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Robert Anthony Hamilton Wills
Active316a Beulah Hill, LondonSE19 3HF
Born October 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Sept 2019
Robert Anthony Hamilton Wills
316a Beulah Hill, LondonSE19 3HF
Born October 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Sept 2019
Active
Filing History
19
Description
Type
Date Filed
Document
22 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2024
21 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
21 August 2024
27 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 March 2021
13 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2020