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Company Information for CCI EUROPE LTD
SUITE 12, 2ND FLOOR, QUEENS, HOUSE, 180 TOTTENHAM COURT ROAD, LONDON, W1T 7PD,
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Company Registration Number
 05374795 Private Limited Company
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Company Overview
About Cci Europe Ltd
CCI EUROPE LTD was founded on 2005-02-24 and has its registered office in London. The organisation's status is listed as "Active". Cci Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| CCI EUROPE LTD | |
| Legal Registered Office | |
| SUITE 12, 2ND FLOOR, QUEENS HOUSE, 180 TOTTENHAM COURT ROAD LONDON W1T 7PD Other companies in W1T | |
Filing Information
| Company Number | 05374795 | |
|---|---|---|
| Company ID Number | 05374795 | |
| Date formed | 2005-02-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB976783842 |
| Last Datalog update: | 2023-12-05 20:56:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCI EUROPE LTD
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Companies with same name CCI EUROPE LTD
The following companies were found which have the same name as CCI EUROPE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
CCI EUROPE A/S | Unknown | Company formed on the 2014-12-11 | |
| CCI EUROPEAN POWER ASSET FUNDING CO LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2018-12-13 | |
| CCI EUROPEAN POWER ASSET HOLDINGS PROMOTE CO LP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2018-12-13 | |
| CCI EUROPEAN POWER ASSET HOLDINGS LP | C/O CASTLETON COMMODITIES INTERNATIONAL LLC 2200 ATLANTIC STREET SUITE 800 STAMFORD CONNECTICUT 06902-6834 | Active | Company formed on the 2019-01-08 | |
| CCI EUROPEAN POWER ASSET HOLDINGS PROMOTE CO II LP | 2200 ATLANTIC STREET SUITE 800 STAMFORD CONNECTICUT 06902-6834 | Active | Company formed on the 2020-12-17 | |
| CCI EUROPEAN POWER ASSET HOLDINGS II LP | CASTLETON COMMODITIES INTERNATIONAL LLC, 2200 ATLANTIC STREET, STAMFORD CONNECTICUT 06902-6834 | Active | Company formed on the 2021-01-07 |
Company Officers of CCI EUROPE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAW FIRM LIMITED |
||
OLEG DEGTYAREV |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AFG MANAGEMENT CORP |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRANSATLANTIC FINANCIAL SERVICES LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2007-03-22 | Dissolved 2016-05-24 | |
| LF REALTY LTD | Company Secretary | 2008-01-31 | CURRENT | 2008-01-31 | Active | |
| PROMINVEST GROUP LTD | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-07-01 | |
| NEXTOUR LTD | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active - Proposal to Strike off | |
| PHARMACON TRADING LTD | Company Secretary | 2007-12-27 | CURRENT | 2007-12-27 | Active | |
| BDS BUSINESS GROUP LTD | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
| EDUCATE INVEST LTD | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Active | |
| INCOMTRADE RESOURCES LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-07-26 | Active | |
| INTERA TRADING LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2015-09-08 | |
| MONETA DETERGENTS LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2016-11-29 | |
| AM-CAPITAL LTD | Company Secretary | 2007-05-29 | CURRENT | 2007-05-29 | Active | |
| GLOBAL INVESTMENTS (LONDON) LTD | Company Secretary | 2007-05-15 | CURRENT | 2007-05-15 | Dissolved 2014-12-30 | |
| GENERAL UK TREND LTD | Company Secretary | 2007-04-25 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
| MARYCON LTD | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2015-09-08 | |
| ST-HOUSE LTD | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Dissolved 2017-02-28 | |
| UNICOMM PRO LIMITED | Company Secretary | 2007-02-01 | CURRENT | 2007-02-01 | Active | |
| REVENO MEDIA LTD | Company Secretary | 2006-09-06 | CURRENT | 2005-05-04 | Active | |
| DRYSYS LTD | Company Secretary | 2006-08-23 | CURRENT | 2006-08-23 | Dissolved 2014-08-19 | |
| KOMRON INDUSTRIAL COMPANY GROUP LTD | Company Secretary | 2006-07-25 | CURRENT | 2006-07-25 | Active | |
| TRANSFINANCIAL GROUP (TFG) LTD | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Dissolved 2016-09-20 | |
| L. B. BRIDGE HOUSE LTD | Company Secretary | 2006-07-17 | CURRENT | 2006-07-17 | Active | |
| EPE PHARMA GROUP LTD | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Active - Proposal to Strike off | |
| AM-INVEST LTD | Company Secretary | 2006-05-24 | CURRENT | 2006-05-24 | Active | |
| JOINT SYSTEMS LTD | Company Secretary | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
| NEW CAMDENLOG LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
| NIPVAC LTD | Company Secretary | 2006-04-04 | CURRENT | 2006-04-04 | Active - Proposal to Strike off | |
| GLOBAL WORLD INVESTMENTS LTD | Company Secretary | 2006-03-23 | CURRENT | 2006-03-23 | Active | |
| DALMOND TRADING INTERNATIONAL LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2000-04-25 | Liquidation | |
| MEMEL LTD | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2014-08-26 | |
| INTERNATIONAL ASSOCIATION OF DENTAL PROMOTION (IADP) LTD | Company Secretary | 2005-10-26 | CURRENT | 2005-10-26 | Dissolved 2015-09-15 | |
| EUROCOM RESOURCES LTD | Company Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| VOLMAR MANAGEMENT LTD | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-12-23 | |
| TRADE BUREAU (UK) LTD | Company Secretary | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2016-09-20 | |
| MECHATRONICAL OIL EQUIPMENT PRODUCTION LTD | Company Secretary | 2005-07-13 | CURRENT | 2005-07-13 | Dissolved 2014-02-04 | |
| INTERNATIONAL LEAGUE OF STRATEGIC MANAGEMENT, ASSESSMENT AND ACCOUNTING LTD | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2014-10-28 | |
| SALE & FINANCIAL SERVICE LTD | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2014-10-07 | |
| DALMOND REFRACTORY MATERIALS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
| ALSTAN CO (UK) LTD | Company Secretary | 2004-09-21 | CURRENT | 2004-09-21 | Active | |
| BUSINESS CONSULTING (GB) LTD | Company Secretary | 2004-01-30 | CURRENT | 2004-01-30 | Active - Proposal to Strike off | |
| WORLD WIDE CRUISING & SERVICES LTD | Company Secretary | 2004-01-13 | CURRENT | 2004-01-13 | Active - Proposal to Strike off | |
| EUROINVEST CO (UK) LTD | Company Secretary | 2003-06-05 | CURRENT | 2003-06-05 | Active | |
| DISPLAY VA EUROPE LTD | Company Secretary | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
| TECHNOTEK HOLDINGS LIMITED | Company Secretary | 2002-11-12 | CURRENT | 2000-11-16 | Active | |
| DIALTOUCH LIMITED | Company Secretary | 2001-12-05 | CURRENT | 2001-12-05 | Dissolved 2015-05-19 | |
| MILLENNIUM RISE LIMITED | Company Secretary | 2001-09-21 | CURRENT | 2000-01-28 | Dissolved 2014-04-08 | |
| PEOPLE AIR NEW MEDIA LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
| CITI GROUP DEVELOPMENT LTD | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| WITSOL LTD | Director | 2011-07-21 | CURRENT | 2011-07-21 | Active - Proposal to Strike off | |
| EUROINVEST CO (UK) LTD | Director | 2011-06-28 | CURRENT | 2003-06-05 | Active | |
| FLEXTD LTD | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
| MDA CORPORATION LTD | Director | 2009-11-23 | CURRENT | 2009-11-23 | Dissolved 2018-01-16 | |
| KOMRON INDUSTRIAL COMPANY GROUP LTD | Director | 2007-09-17 | CURRENT | 2006-07-25 | Active | |
| JOINT SYSTEMS LTD | Director | 2006-05-19 | CURRENT | 2006-05-19 | Active | |
| DALMOND TRADING INTERNATIONAL LIMITED | Director | 2006-02-16 | CURRENT | 2000-04-25 | Liquidation | |
| EUROCOM RESOURCES LTD | Director | 2005-09-15 | CURRENT | 2005-09-15 | Active - Proposal to Strike off | |
| DALMOND REFRACTORY MATERIALS LIMITED | Director | 2005-02-03 | CURRENT | 2005-02-03 | Active - Proposal to Strike off | |
| DISPLAY VA EUROPE LTD | Director | 2003-02-24 | CURRENT | 2003-02-24 | Active | |
| LAW FIRM LIMITED | Director | 2000-10-23 | CURRENT | 2000-08-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLEG DEGTYAREV | |
| PSC07 | CESSATION OF VIKTOR ZHURAVLOV AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Oleg Degtyarev on 2013-01-23 | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR LAW FIRM LIMITED on 2009-10-01 | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 24/01/09; full list of members | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: SUITE 12 3RD FLOOR QUEENS HOUSE 180 TOTTENHAM COURT ROAD LONDON W1T 7PD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CCI EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CCI EUROPE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CCI EUROPE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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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 CCI EUROPE LTD
Income
Government Income
We have not found government income sources for CCI EUROPE 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 (82990 - Other business support service activities n.e.c.) as CCI EUROPE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where CCI EUROPE 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 CCI EUROPE 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 CCI EUROPE 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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