CCI HOLDINGS LTD
In Liquidation
General Information
NAME
CCI HOLDINGS LTD
COMPANY NUMBER
09290253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
31/10/2014
(10years old)
WEBSITE
www.coppercastindia.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2018
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
31/10/2014
12/07/2018
COPPERCAST LTD
LONDON
E14 5NR
31st Floor 40 Bank Street
London
E14 5NR
61 High Street
Ewell
Epsom
Surrey
KT17 1RX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GLOBAL MANAGEMENT GROUP LTD | In Administration | View Report |
| CCI HOLDINGS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2019 | Change in Reg. Office |
| 13/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Mark Blount (921610371) Appointed |
Credit Risk Overview
Want to learn more about CCI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCI HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/11/2018 - Present (6years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
31/10/2014 - Present (10years) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
10/10/2016 - Present (8 years and 1 months) Born in Jun 1954 |
Resigned | Director |
Current: 36 Past: 10 |
View Report |
|
26/07/2018 - 31/10/2018 (3 months) Born in May 1967 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
26/07/2018 - 08/08/2018 (0 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARLIQUE LTD | Company is dissolved | View Report |
| THE GLOBAL MANAGEMENT GROUP LTD | In Administration | View Report |
| CCI HOLDINGS LTD | In Liquidation | View Report |
| GLOBAL MANAGEMENT SOLUTIONS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2019 | Change in Reg. Office |
| 13/11/2018 | New Confirmation Statement filed |
| 12/11/2018 | New Board Member Mark Blount (921610371) Appointed |
| 09/11/2018 | Stephen Khan (923281332) has left the board |
| 08/11/2018 | New Confirmation Statement filed |
| 06/11/2018 | Puspa Varsani (916072114) has left the board |
| 06/11/2018 | New Board Member Stephen Khan (923281332) Appointed |
| 18/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | Martin Boulton (924888085) has left the board |
| 26/08/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Confirmation Statement filed |
| 15/08/2018 | Change in Reg. Office |
| 01/08/2018 | Mary Elizabeth Ellis (920358440) has left the board |
| 01/08/2018 | New Board Member Martin Boulton (924888085) Appointed |
| 01/08/2018 | New Board Member Puspa Varsani (916072114) Appointed |
| 01/08/2018 | Change in Reg. Office |
| 06/03/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 14/10/2016 | Mary Ellis (914098515) has left the board |
| 14/10/2016 | New Board Member Mary Elizabeth Ellis (920358440) Appointed |
| 30/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
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