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Home > England & Wales Companies > C&C GLOBAL ARBITRAGE LIMITED
Company Information for

C&C GLOBAL ARBITRAGE LIMITED

5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD,
Company Registration Number
07814559
Private Limited Company
Active

Company Overview

About C&c Global Arbitrage Ltd
C&C GLOBAL ARBITRAGE LIMITED was founded on 2011-10-18 and has its registered office in London. The organisation's status is listed as "Active". C&c Global Arbitrage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C&C GLOBAL ARBITRAGE LIMITED
 
Legal Registered Office
5 FLEET PLACE
LONDON
ENGLAND
EC4M 7RD
Other companies in EC4A
 
Filing Information
Company Number 07814559
Company ID Number 07814559
Date formed 2011-10-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-18
Return next due 2017-11-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-14 21:47:16
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C&C GLOBAL ARBITRAGE LIMITED

Company Officers of C&C GLOBAL ARBITRAGE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES CHARLTON III
Director 2012-01-11
ROBERT PAUL COHEN
Director 2011-10-18
MICHELE ANGELO KALISHMAN
Director 2012-01-11

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
2017-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 6 NEW STREET SQUARE LONDON EC4A 3LX
2017-04-11AA31/12/16 TOTAL EXEMPTION FULL
2017-01-11DISS40DISS40 (DISS40(SOAD))
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 3164557
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2017-01-10GAZ1FIRST GAZETTE
2016-03-22AA31/12/15 TOTAL EXEMPTION FULL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 3164557
2015-11-09AR0118/10/15 FULL LIST
2015-02-23AA31/12/14 TOTAL EXEMPTION FULL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 3164557
2014-11-19AR0118/10/14 FULL LIST
2014-02-19AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-19AR0118/10/13 FULL LIST
2013-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL COHEN / 01/01/2012
2013-03-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-07AR0118/10/12 FULL LIST
2012-03-01SH0106/02/12 STATEMENT OF CAPITAL GBP 3164557
2012-01-16AP01DIRECTOR APPOINTED MICHELE ANGELO KALISHMAN
2012-01-13AP01DIRECTOR APPOINTED WILLIAM JAMES CHARLTON III
2011-12-30AA01CURREXT FROM 31/10/2012 TO 31/12/2012
2011-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to C&C GLOBAL ARBITRAGE LIMITED 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 C&C GLOBAL ARBITRAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C&C GLOBAL ARBITRAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.318

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Intangible Assets
Patents
We have not found any records of C&C GLOBAL ARBITRAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&C GLOBAL ARBITRAGE LIMITED
Trademarks
We have not found any records of C&C GLOBAL ARBITRAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&C GLOBAL ARBITRAGE LIMITED. 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 (64991 - Security dealing on own account) as C&C GLOBAL ARBITRAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C&C GLOBAL ARBITRAGE LIMITED 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 C&C GLOBAL ARBITRAGE LIMITED 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 C&C GLOBAL ARBITRAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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