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Home > England & Wales Companies > CC47 MANAGEMENT COMPANY LTD
Company Information for

CC47 MANAGEMENT COMPANY LTD

12 LONDON ROAD, MORDEN, SM4 5BQ,
Company Registration Number
05840072
Private Limited Company
Active

Company Overview

About Cc47 Management Company Ltd
CC47 MANAGEMENT COMPANY LTD was founded on 2006-06-07 and has its registered office in Morden. The organisation's status is listed as "Active". Cc47 Management Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CC47 MANAGEMENT COMPANY LTD
 
Legal Registered Office
12 LONDON ROAD
MORDEN
SM4 5BQ
Other companies in WC1X
 
Filing Information
Company Number 05840072
Company ID Number 05840072
Date formed 2006-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 18:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CC47 MANAGEMENT COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JIHAAN LTD   LEGAL CASHIERS LTD   SEO SYRUP LTD
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Company Officers of CC47 MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
SARAH LESLEY ALICE JONES
 Company Secretary 2012-09-07
JAMES GEOFFREY BARR
 Director 2014-06-07
MARIA CROCCO
 Director 2012-10-16
DANIEL LLEWELYN EVANS
 Director 2006-11-27
SARAH LESLEY ALICE JONES
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRZEJ JARMOLOWICZ
 Director 2006-11-27 2013-11-06
SARA JANE LOWNE
 Company Secretary 2006-11-27 2012-09-07
SARA JANE LOWNE
 Director 2006-11-27 2012-09-07
CC COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-06-07 2006-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LLEWELYN EVANS HALECOURT LIMITED Director 2010-12-31 CURRENT 2010-12-06 Active
DANIEL LLEWELYN EVANS GORSEDD LTD. Director 1993-04-30 CURRENT 1975-07-18 Active
SARAH LESLEY ALICE JONES PAWS FOR THOUGHT (DOG WALKING & BOARDING) LTD Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2014-03-11
SARAH LESLEY ALICE JONES RUSSELL-JONES INTERIORS LTD Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-09-11MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-07-03REGISTERED OFFICE CHANGED ON 03/07/24 FROM 34 Ashcroft Park Cobham KT11 2DN England
2023-10-04MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-09-14CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-06-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-06APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFREY BARR
2022-10-06DIRECTOR APPOINTED MR ASHLEY JEAFFRESON FIRMIN
2022-10-06AP01DIRECTOR APPOINTED MR ASHLEY JEAFFRESON FIRMIN
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GEOFFREY BARR
2022-09-06Termination of appointment of Sarah Lesley Alice Jones on 2022-09-06
2022-09-06TM02Termination of appointment of Sarah Lesley Alice Jones on 2022-09-06
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA
2019-03-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-02-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-06-13CH01Director's details changed for Mrs Maria Crocco on 2017-06-01
2017-02-06CH01Director's details changed for Mrs Maria Semenova on 2017-01-25
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-30AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-02AR0107/06/15 ANNUAL RETURN FULL LIST
2014-10-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-24AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-19AP01DIRECTOR APPOINTED JAMES GEOFFREY BARR
2014-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ JARMOLOWICZ
2013-09-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AR0107/06/13 ANNUAL RETURN FULL LIST
2012-10-25AP01DIRECTOR APPOINTED MRS MARIA SEMENOVA
2012-09-26AP03Appointment of Sarah Lesley Alice Jones as company secretary
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SARA LOWNE
2012-09-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARA LOWNE
2012-08-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0107/06/12 ANNUAL RETURN FULL LIST
2012-06-07CH01Director's details changed for Sara Jane Lowne on 2012-06-07
2012-06-07CH03SECRETARY'S DETAILS CHNAGED FOR SARA JANE LOWNE on 2012-06-07
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA JANE LOWNE / 06/06/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LESLEY ALICE JONES / 06/06/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ JARMOLOWICZ / 06/06/2012
2011-09-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRZEJ JARMOLOWICZ / 07/06/2011
2011-06-09AR0107/06/11 FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM C/O HAINES WATTS HALPERNS EGMONT HOUSE 25-31 TAVISTOCK PLACE LONDON WC1H 9SF
2010-06-09AR0107/06/10 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-03-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-09363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-03-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-21363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-06-21287REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 2 PLEVNA ROAD HAMPTON MIDDLESEX TW12 2BP
2007-01-20288bSECRETARY RESIGNED
2007-01-20288bDIRECTOR RESIGNED
2006-12-2188(2)RAD 27/11/06--------- £ SI 3@1=3 £ IC 1/4
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU
2006-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-12-14288aNEW DIRECTOR APPOINTED
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to CC47 MANAGEMENT COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CC47 MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CC47 MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CC47 MANAGEMENT COMPANY LTD

Intangible Assets
Patents
We have not found any records of CC47 MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CC47 MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of CC47 MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CC47 MANAGEMENT COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CC47 MANAGEMENT COMPANY LTD are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where CC47 MANAGEMENT COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CC47 MANAGEMENT COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CC47 MANAGEMENT COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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