Company Information for CC WEALTH LIMITED
OCULUS HOUSE, 16 MILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CC WEALTH LIMITED | ||
Legal Registered Office | ||
OCULUS HOUSE 16 MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ Other companies in B72 | ||
Previous Names | ||
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Company Number | 06146694 | |
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Company ID Number | 06146694 | |
Date formed | 2007-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:58:18 |
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Registered address | Last known status | Formation date | ||
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![]() |
CC WEALTH COMPANY LIMITED | Active | Company formed on the 2002-04-24 | |
CC Wealth Ltd. | Unknown | |||
![]() |
CC WEALTH CO PTY LTD | Active | Company formed on the 2021-01-29 | |
CC WEALTH ASSETS LIMITED | FLAT 4 99 KENNINGTON PARK ROAD LONDON SE11 4JJ | Active | Company formed on the 2022-02-22 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN MARK ROBERTS |
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IAN ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
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ALAN JAMES NEAL |
Company Secretary | ||
MAYNARD VINCENT BURTON |
Director | ||
PETER BERNARD COPSEY |
Director | ||
ALAN JAMES NEAL |
Director | ||
EMMA BRADLEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROBSON LISTER LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
ROBSON LISTER (CCWM) LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
SUTTON COLDFIELD TOWN CENTRE BID LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
ROBSON LISTER STAIT LIMITED | Director | 2007-08-30 | CURRENT | 2006-10-23 | Active | |
ROBSON LISTER REID LIMITED | Director | 2003-11-08 | CURRENT | 2003-10-10 | Active | |
ROBSON LISTER OLIVER LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
RL (CCWM) LTD | Director | 2001-01-15 | CURRENT | 2001-01-15 | Active | |
ROBSON LISTER LIMITED | Director | 2012-09-10 | CURRENT | 2012-09-10 | Active | |
ROBSON LISTER (CCWM) LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
ROBSON LISTER STAIT LIMITED | Director | 2007-08-30 | CURRENT | 2006-10-23 | Active | |
ROBSON LISTER REID LIMITED | Director | 2003-11-08 | CURRENT | 2003-10-10 | Active | |
ROBSON LISTER OLIVER LIMITED | Director | 2003-05-19 | CURRENT | 2003-05-19 | Active | |
RL (CCWM) LTD | Director | 2001-01-15 | CURRENT | 2001-01-15 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Mark Roberts on 2020-07-10 | |
PSC04 | Change of details for Mr Ian Robinson as a person with significant control on 2020-12-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN NEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAYNARD BURTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MARK ROBERTS | |
AP01 | DIRECTOR APPOINTED MR IAN ROBINSON | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAYNARD VINCENT BURTON / 12/03/2010 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2009 TO 31/05/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER COPSEY / 30/11/2007 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/07/07--------- £ SI 1750@1=1750 £ IC 1/1751 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 06/07/07 | |
RES04 | £ NC 1000/2000 06/07/0 | |
CERTNM | COMPANY NAME CHANGED MFG COMPANY FORMATIONS 31 LIMITE D CERTIFICATE ISSUED ON 05/07/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 5 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 CC WEALTH LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as CC WEALTH LIMITED are:
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. |