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Company Information for C. C. PANAYI & CO LLP
Ground Floor, 31 Kentish Town Road, KENTISH TOWN ROAD, London, NW1 8NL,
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Company Registration Number
 OC344724 Limited Liability Partnership
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Company Overview
About C. C. Panayi & Co Llp
C. C. PANAYI & CO LLP was founded on 2009-04-06 and has its registered office in London. The organisation's status is listed as "Active". C. C. Panayi & Co Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| C. C. PANAYI & CO LLP | ||
| Legal Registered Office | ||
| Ground Floor, 31 Kentish Town Road KENTISH TOWN ROAD London NW1 8NL Other companies in NW1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | OC344724 | |
|---|---|---|
| Company ID Number | OC344724 | |
| Date formed | 2009-04-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | 2024-12-31 | |
| Latest return | 2024-04-06 | |
| Return next due | 2025-04-20 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB948731583 |
| Last Datalog update: | 2024-04-10 17:14:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C. C. PANAYI & CO LLP
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Company Officers of C. C. PANAYI & CO LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EFTHYMOULLA CHARALAMBOUS |
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CHRISTAKIS PANAYI |
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EMMA MAY PANAYI |
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GEORGE ANTONIOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
VICTORIA MARIANNE SHUTTLEWORTH |
Limited Liability Partnership (LLP) Designated Member | ||
QA NOMINEES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
QA REGISTRARS LIMITED |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| LLP Notification of change for Miss Efthymoulla Charalambous as a person with significant control on | ||
| Change of partner details Miss Efthymoulla Charalambous on 2024-04-10 | ||
| Confirmation statement with no updates made up to 2024-04-06 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-04-06 | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCH01 | Change of partner details Mr George Antoniou on 2021-11-10 | |
| LLPSC04 | LLP Notification of change for Mr Christakis Panayi as a person with significant control on | |
| LLPSC01 | LLP Notification of Emma May Panayi as a person with significant control on 2018-07-13 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-04-06 | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2020-04-06 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2019-04-06 | |
| LLPSC04 | LLP Notification of change for Miss Efthymoulla Charalambous as a person with significant control on | |
| LLCH01 | Change of partner details Miss Efthymoulla Charalambous on 2019-03-22 | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLCS01 | Confirmation statement with no updates made up to 2018-04-06 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLPSC04 | LLP Notification of change for Mr Christakis Panayi as a person with significant control on | |
| LLCH01 | Change of partner details Mr Christakis Panayi on 2017-09-01 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-04-06 | |
| LLMR01 | LLP Creation of charge with deed OC3447240003 on 2017-03-31 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2016-04-06 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2015-04-06 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAD01 | Change of registered office address for limited liability partnership from 2Nd Floor 44-46 Whitfield Street London W1T 2RJ to Ground Floor, 31 Kentish Town Road London NW1 8NL | |
| LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
| LLMR01 | ||
| LLAR01 | LLP Annual return made up to 2014-04-06 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LLAR01 | LLP Annual return made up to 2013-04-06 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / EMMA MAY PANAYI / 01/10/2009 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTAKIS PANAYI / 01/10/2009 | |
| LLAP01 | Limited liability partnership appointment of Mr George Antoniou as member | |
| LLCH01 | Change of partner details Emma May Panayi on 2012-12-11 | |
| LLCH01 | Change of partner details Efthymoulla Charalambous on 2012-09-12 | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| LLAR01 | LLP Annual return made up to 2012-04-06 | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| LLAR01 | ANNUAL RETURN MADE UP TO 06/04/11 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / EMMA MAY PANAYI / 01/10/2009 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| LLAA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / EFFIE CHARALAMBOUS / 24/08/2009 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 07/04/10 | |
| LLAR01 | ANNUAL RETURN MADE UP TO 06/04/10 | |
| LLAD01 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 10 FITZROY SQUARE LONDON W1T 5HP | |
| LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
| LLP288a | LLP MEMBER APPOINTED EFFIE CHARALAMBOUS | |
| LLP287 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 32 CHURCH CRESCENT WHETSTONE LONDON N20 0JP | |
| LLP288b | MEMBER RESIGNED VICTORIA SHUTTLEWORTH | |
| LLP3 | SAME DAY NAME CHANGE CARDIFF | |
| CERTNM | COMPANY NAME CHANGED C. S. PANAYI & CO LLP CERTIFICATE ISSUED ON 29/04/09 | |
| LLP288a | LLP MEMBER APPOINTED EMMA MAY PANAYI | |
| LLP288a | LLP MEMBER APPOINTED CHRISTAKIS PANAYI | |
| LLP288a | LLP MEMBER APPOINTED VICTORIA MARIANNE SHUTTLEWORTH | |
| LLP288b | MEMBER RESIGNED QA REGISTRARS LIMITED | |
| LLP288b | MEMBER RESIGNED QA NOMINEES LIMITED | |
| LLP287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | |
| LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to C. C. PANAYI & CO LLP 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 C. C. PANAYI & CO LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 C. C. PANAYI & CO LLP
Intangible Assets
Patents
We have not found any records of C. C. PANAYI & CO LLP registering or being granted any patents Domain Names
We do not have the domain name information for C. C. PANAYI & CO LLP
Income
Government Income
We have not found government income sources for C. C. PANAYI & CO LLP. 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 (None Supplied) as C. C. PANAYI & CO LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where C. C. PANAYI & CO LLP 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 C. C. PANAYI & CO LLP 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 C. C. PANAYI & CO LLP 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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