Company information:
45 Ccs Ltd (No: 11612800)
Address: UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
Status: Active
Incorporated: 10-Sep-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RAKAN ABDULAZIZ ALFADL ( DOB: Jul-1980 From: Apr-2021 )
Current Director: ROGER DAVID WILLIAMS ( DOB: Aug-1943 From: Apr-2021 )
Current Director: MARCUS JOHN WILLIAMS ( DOB: Jul-1981 From: Oct-2018 )
Persons of Significant Control:
London Realty Property Group Ltd, 30-34 North Street, Hailsham, BN27 1DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-01)
Mr Roger David Williams, 30/34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-30, Ceased: 2021-07-01)
Mr Rakan Abdulaziz Alfadl, 30/34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-30, Ceased: 2021-07-01)
Marcus John Williams, 30/34 North Street, Hailsham, East Sussex, BN27 1DW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-09, Ceased: 2021-07-01)
Company Accounts Summary (£)
| Item | 2019-10 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 3 | 3 | 48,546 | 151,469 | 3.0,3.0,48546.0,151469.0 |
| Net assets (liabilities) | 3 | 3.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0 |