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Home > England & Wales Companies > CC53 MANAGEMENT COMPANY LTD
Company Information for

CC53 MANAGEMENT COMPANY LTD

18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT,
Company Registration Number
05839916
Private Limited Company
Active

Company Overview

About Cc53 Management Company Ltd
CC53 MANAGEMENT COMPANY LTD was founded on 2006-06-07 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Cc53 Management Company Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CC53 MANAGEMENT COMPANY LTD
 
Legal Registered Office
18 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PT
Other companies in N5
 
Filing Information
Company Number 05839916
Company ID Number 05839916
Date formed 2006-06-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 12:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CC53 MANAGEMENT COMPANY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CASTLE SOLUTIONS UK LIMITED   PLUMMER PARSONS LIMITED
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Company Officers of CC53 MANAGEMENT COMPANY LTD

Current Directors
Officer Role Date Appointed
ANDREW BUSHELL
Company Secretary 2017-10-10
ANDREW BUSHELL
Director 2017-10-10
GREGOIRE ALEXANDRE DIDIER STAUB
Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCES MARGARET MARY ROBEY
Company Secretary 2011-06-30 2017-10-10
FRANCES MARGARET MARY ROBEY
Director 2011-06-30 2017-10-10
ANDREW WILLIAM SZELKE
Director 2007-09-06 2012-02-01
ANDREW DAVID CLARK
Company Secretary 2007-09-06 2011-06-30
ANDREW DAVID CLARK
Director 2007-09-06 2011-06-30
CC COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2006-06-07 2007-09-06
COLCOY LIMITED
Director 2006-06-07 2007-09-06

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
2023-07-03CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-07-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY GLAZEBROOK
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM 12 Furlong Road London N7 8LS
2021-07-07AP01DIRECTOR APPOINTED EMILY GLAZEBROOK
2021-07-07CH01Director's details changed for Mr Gregoire Alexandre Didier Staub on 2021-07-07
2021-05-27PSC07CESSATION OF ANDREW BUSHELL AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUSHELL
2021-05-27TM02Termination of appointment of Andrew Bushell on 2021-05-26
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BUSHELL
2017-10-26PSC07CESSATION OF FRANCES MARGARET MARY ROBEY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-26TM02Termination of appointment of Frances Margaret Mary Robey on 2017-10-10
2017-10-26TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES MARGARET MARY ROBEY
2017-10-26AP03Appointment of Mr Andrew Bushell as company secretary on 2017-10-10
2017-10-26AP01DIRECTOR APPOINTED MR ANDREW BUSHELL
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGOIRE ALEXANDRE DIDIER STAUB
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES MARGARET MARY ROBEY
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-11AP01DIRECTOR APPOINTED MR GREGOIRE ALEXANDRE DIDIER STAUB
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM SZELKE
2017-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22AR0107/06/16 ANNUAL RETURN FULL LIST
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0107/06/15 ANNUAL RETURN FULL LIST
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM 37 Highbury Place London N5 1QP
2015-02-19CH03SECRETARY'S DETAILS CHNAGED FOR FRANCES MARGARET MARY ROBEY on 2015-02-19
2015-02-19CH01Director's details changed for Frances Margaret Mary Robey on 2015-02-19
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0107/06/14 ANNUAL RETURN FULL LIST
2014-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-05AR0107/06/13 ANNUAL RETURN FULL LIST
2013-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-02AR0107/06/12 FULL LIST
2011-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARGARET MARY ROBEY / 30/06/2011
2011-10-07SH0130/06/11 STATEMENT OF CAPITAL GBP 100
2011-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 21 COLLEGE CROSS BASEMENT FLAT LONDON N1 1PT
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY FRANCES MARGARET ROBEY / 30/06/2011
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MARY FRANCES MARGARET ROBEY / 30/06/2011
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
2011-10-06AP03SECRETARY APPOINTED MARY FRANCES MARGARET ROBEY
2011-10-06AP01DIRECTOR APPOINTED MARY FRANCES MARGARET ROBEY
2011-10-06TM02APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-24AR0107/06/11 FULL LIST
2010-08-07AR0107/06/10 FULL LIST
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SZELKE / 07/06/2010
2010-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID CLARK / 07/06/2010
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-22363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-09-10363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288bSECRETARY RESIGNED
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: WELLS HOUSE 80 UPPER STREET ISLINGTON LONDON N1 0NU
2007-09-1288(2)RAD 06/09/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-08363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2006-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CC53 MANAGEMENT COMPANY LTD 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 CC53 MANAGEMENT COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CC53 MANAGEMENT COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CC53 MANAGEMENT COMPANY LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CC53 MANAGEMENT COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CC53 MANAGEMENT COMPANY LTD
Trademarks
We have not found any records of CC53 MANAGEMENT COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CC53 MANAGEMENT COMPANY 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 (74990 - Non-trading company) as CC53 MANAGEMENT COMPANY LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CC53 MANAGEMENT COMPANY 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 CC53 MANAGEMENT COMPANY 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 CC53 MANAGEMENT COMPANY 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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