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Company Information for

CCY LIMITED

YORK, NORTH YORKSHIRE, YO10,
Company Registration Number
04334632
Private Limited Company
Dissolved

Dissolved 2014-09-16

Company Overview

About Ccy Ltd
CCY LIMITED was founded on 2001-12-05 and had its registered office in York. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data
Company Name
CCY LIMITED
 
Legal Registered Office
YORK
NORTH YORKSHIRE
 
Filing Information
Company Number 04334632
Date formed 2001-12-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-06-30
Date Dissolved 2014-09-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-01 05:42:49
Primary Source:Companies House
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Companies with same name CCY LIMITED
The following companies were found which have the same name as CCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCY (NT) PTY LTD Active Company formed on the 2021-06-27
CCY & ASSOCIATES, INC. 1201 HAYS ST. TALLAHASSEE FL 32301 Inactive Company formed on the 1994-04-07
CCY 120 KENNEDY BLVD LLC New Jersey Unknown
CCY 168 LLC 12 N 10TH ST Nassau NEW HYDE PARK NY 11040 Active Company formed on the 2019-03-05
CCY 1700 LLC 728 SW PINE ISLAND RD CAPE CORAL FL 33991 Inactive Company formed on the 2015-12-15
CCY 31 BAYRIDGE 145 LLC Delaware Unknown
CCY 4230 RT 9 SOUTH LLC New Jersey Unknown
CCY ACCOUNTING HUB COMPASSVALE LINK Singapore 542269 Active Company formed on the 2018-11-04
CCY ACQUISITION LLC TELEGRAPH ROAD BINGHAM FARMS 48025 Michigan 30600 UNKNOWN Company formed on the 2006-08-18
CCY ADVISORY SERVICES PTE. LTD. ROBINSON ROAD Singapore 048545 Active Company formed on the 2021-04-08
CCY ALLIANCE PTY LTD NSW 2076 Active Company formed on the 2016-07-08
CCY APPAREL INCORPORATED California Unknown
CCY ASSETS HOLDING SDN. BHD. Active
CCY BELL BLVD, LLC 200 OLD PALISADES ROAD, APARTMENT 29C FORT LEE NJ 07024 Active Company formed on the 2010-01-04
CCY BROOKWOOD LLC Georgia Unknown
CCY BROOKWOOD LLC Georgia Unknown
CCY BUILDING SERVICES PTY LTD Active Company formed on the 2020-05-14
CCY CAMP CREEK LLC Georgia Unknown
CCY CAMP CREEK LLC Georgia Unknown
CCY CHINA COTTAGE LIMITED C/O CHINA COTTAGE 8 HIGH STREET BUCKINGHAM MK18 1NT Active - Proposal to Strike off Company formed on the 2016-07-04

Company Officers of CCY LIMITED

Current Directors
Officer Role Date Appointed
NANCY SYLVESTER
Company Secretary 2001-12-11
DAVID SCOTT SYLVESTER
Director 2001-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2001-12-05 2001-12-07
HANOVER DIRECTORS LIMITED
Nominated Director 2001-12-05 2001-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SCOTT SYLVESTER CALVARY CHAPEL YORK Director 2010-10-08 CURRENT 2010-10-08 Active

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
2014-09-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-22DS01APPLICATION FOR STRIKING-OFF
2013-12-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0105/12/13 FULL LIST
2013-09-10AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-01-02AR0105/12/12 FULL LIST
2012-09-17AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-03AR0105/12/11 FULL LIST
2011-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-30AR0105/12/10 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-01-05AR0105/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT SYLVESTER / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT SYLVESTER / 27/03/2008
2009-10-14AA31/12/08 TOTAL EXEMPTION FULL
2008-12-31363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION FULL
2007-12-28363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: GROUND FLOOR 3 FAWCETT STREET YORK YORKSHIRE YO10 4AH
2005-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-07363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2003-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/03
2003-12-22363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-19395PARTICULARS OF MORTGAGE/CHARGE
2003-03-19395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-29363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-01-07288aNEW SECRETARY APPOINTED
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: CGA ACCOUNTANCY YORK LIMITED 39 MICKLEGATE YORK YO1 6JH
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-11288bDIRECTOR RESIGNED
2001-12-11287REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2001-12-11288bSECRETARY RESIGNED
2001-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CCY 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 CCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-09-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-09-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-03-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-03-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCY LIMITED
Trademarks
We have not found any records of CCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCY 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 (68209 - Other letting and operating of own or leased real estate) as CCY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CCY 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 CCY 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 CCY LIMITED 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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