Company Information for COPYRIGHT CLEARANCE CENTER LIMITED
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU,
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Company Registration Number
04318632
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
COPYRIGHT CLEARANCE CENTER LIMITED | ||||
Legal Registered Office | ||||
C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU Other companies in E1 | ||||
Previous Names | ||||
|
Company Number | 04318632 | |
---|---|---|
Company ID Number | 04318632 | |
Date formed | 2001-11-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-11-07 | |
Return next due | 2025-11-21 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB788656357 |
Last Datalog update: | 2024-11-11 17:00:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COPYRIGHT CLEARANCE CENTER, INC. | 222 ROSEWOOD DRIVE New York DANVERS MA 01923 | Active | Company formed on the 1977-07-14 | |
COPYRIGHT CLEARANCE CENTER HOLDINGS INC | Delaware | Unknown | ||
COPYRIGHT CLEARANCE CENTER INCORPORATED | California | Unknown | ||
COPYRIGHT CLEARANCE CENTER INC | Massachusetts | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CORPORATION SERVICE COMPANY (UK) LIMITED |
||
TRACEY ARMSTRONG |
||
FREDERIC HABER |
||
HARALAMBOS MARMANIS |
||
RICHARD RUF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AUGUSTINE MILES MCNAMEE |
Director | ||
STUART LLOYD MITCHELL |
Company Secretary | ||
JUSTIN SHAW HAYNES |
Director | ||
STEPHEN BRUCE ODART |
Director | ||
PAUL RICHARD BLELOCK SAMUEL |
Director | ||
MICHAEL LEONARD WALTON |
Director | ||
MALCOLM TEASDALE |
Director | ||
PAUL RICHARD BLELOCK SAMUEL |
Company Secretary | ||
DAVID IAN WALKER |
Company Secretary | ||
DAVID IAN WALKER |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/11/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MS CATHERINE REBEKKAH ROWLAND | ||
APPOINTMENT TERMINATED, DIRECTOR FREDERIC HABER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC HABER | |
AP01 | DIRECTOR APPOINTED MS CATHERINE REBEKKAH ROWLAND | |
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
RES15 | CHANGE OF COMPANY NAME 01/01/23 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2020-08-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM 25 Canada Square Level 37 London E14 5LQ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AD02 | Register inspection address changed from 40 Bank Street Level 29 London E14 5DS United Kingdom to Ivory House St. Katharine Docks East Smithfield London E1W 1AT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Haralambos Marmanis on 2018-12-18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATION SERVICE COMPANY (UK) LIMITED on 2018-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/18 FROM 40 Bank Street Level 29 London E14 5DS United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUGUSTINE MILES MCNAMEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from Saville Chambers 4 Saville Street South Shields Tyne & Wear NE33 2PR England to 40 Bank Street Level 29 London E14 5DS | |
AP04 | Appointment of Corporation Service Company (Uk) Limited as company secretary on 2017-10-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/17 FROM 4th Floor 25 Camperdown Street London E1 8DZ | |
AP01 | DIRECTOR APPOINTED MR AUGUSTINE MILES MCNAMEE | |
AP01 | DIRECTOR APPOINTED MR HARALAMBOS MARMANIS | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 8046.628 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 21/03/16 STATEMENT OF CAPITAL GBP 8046.628 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 8046.63 | |
SH01 | 29/04/16 STATEMENT OF CAPITAL GBP 8046.63 | |
SH02 | Sub-division of shares on 2016-04-29 | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 29/04/2016 | |
SH01 | 20/12/12 STATEMENT OF CAPITAL GBP 7860.13 | |
AP01 | DIRECTOR APPOINTED MRS TRACEY ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR RICHARD RUF | |
AP01 | DIRECTOR APPOINTED MR FREDERIC HABER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SAMUEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ODART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STUART MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAYNES | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 7469.38 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 01/08/2014 | |
RP04 | SECOND FILING WITH MUD 07/11/15 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 07/11/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 07/11/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH06 | 26/08/13 STATEMENT OF CAPITAL GBP 7469.378 | |
RP04 | SECOND FILING FOR FORM SH01 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 7469.378 | |
AR01 | 07/11/15 FULL LIST | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 13469.38 | |
AR01 | 07/11/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 8290.16 | |
AR01 | 07/11/14 FULL LIST | |
AR01 | 07/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TEASDALE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR JUSTIN SHAW HAYNES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/08/2014 | |
SH06 | 30/07/14 STATEMENT OF CAPITAL GBP 7730.06 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 8290.16 | |
SH06 | 30/07/14 STATEMENT OF CAPITAL GBP 7730.06 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM HOLYWELL CENTRE 1 PHIPP STREET LONDON EC2A 4PS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, HOLYWELL CENTRE, 1 PHIPP STREET, LONDON, EC2A 4PS | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 07/11/13 FULL LIST | |
AR01 | 07/11/13 FULL LIST | |
SH06 | 07/10/13 STATEMENT OF CAPITAL GBP 8680.91 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM TEASDALE | |
SH01 | 06/01/13 STATEMENT OF CAPITAL GBP 8680.91 | |
SH01 | 06/01/13 STATEMENT OF CAPITAL GBP 8680.91 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 14/12/2012 | |
AR01 | 07/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD WALTON / 17/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD BLELOCK SAMUEL / 17/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART LLOYD MITCHELL / 17/08/2012 | |
AR01 | 07/11/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MR STUART LLOYD MITCHELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL SAMUEL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ODART / 26/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BLELOCK SAMUEL / 20/04/2011 | |
RES01 | ADOPT ARTICLES 26/01/2011 | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 7500 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AR01 | 07/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MICHAEL LEONARD WALTON | |
RES01 | ALTER ARTICLES 10/09/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 10/09/10 STATEMENT OF CAPITAL GBP 75014 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BLELOCK SAMUEL / 23/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ODART / 23/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED PAUL RICHARD SHERLOCK SAMUEL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WALKER | |
123 | NC INC ALREADY ADJUSTED 10/10/07 | |
RES04 | £ NC 10/10000 10/10/ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 10/10/07--------- £ SI 400@.01 | |
88(2)R | AD 23/10/07--------- £ SI 600@.01 | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: HOLYWELL CENTRE 1 PHIPP STREET LONDON EC2A 4PS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: HOLYWELL CENTRE, 1 PHIPP STREET, LONDON, EC2A 4PS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 27 MASCOTTE ROAD LONDON SW15 1NN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MOBOX LIMITED CERTIFICATE ISSUED ON 12/10/07 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 23A DEODAR ROAD LONDON SW15 2NP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: THE COACH HOUSE PLAYFAIR STREET LONDON W6 9SA | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: THE QUADRANT 118 LONDON ROAD KINGSTON SURREY KT2 6QJ |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-01-01 | £ 1,844,428 |
---|---|---|
Provisions For Liabilities Charges | 2012-01-01 | £ 12,000 |
Creditors and other liabilities
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|
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 COPYRIGHT CLEARANCE CENTER LIMITED
Called Up Share Capital | 2012-01-01 | £ 8,681 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 599,553 |
Current Assets | 2012-01-01 | £ 1,900,084 |
Debtors | 2012-01-01 | £ 1,300,531 |
Fixed Assets | 2012-01-01 | £ 1,270,120 |
Shareholder Funds | 2012-01-01 | £ 1,313,776 |
Tangible Fixed Assets | 2012-01-01 | £ 69,155 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Boston Borough Council | |
|
ALFRESCO LICENCE 28.2.13-27.2.14 |
Boston Borough Council | |
|
S00021 50% ON COMPLETION |
Boston Borough Council | |
|
ALFRESCO LICENCE 12-13 |
Boston Borough Council | |
|
50% on signing SoW |
Stockport Metropolitan Council | |
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Stockport Metropolitan Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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