4ccp Holding Ltd.

Company Registration Number: 04963901

Company registered in England and Wales

Approximate Location Map
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4ccp Holding Ltd. is a Private Company Limited by Shares first registered on 14 November 2003. Its current registered address is in Harrow, Middlesex.

Registered Address

2ND FLOOR HYGEIA HOUSE
66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE

There are 1008 companies currently registered at this postcode, including this one.

All companies at HA1 1BE

Registration Data

Company Number

04963901

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £151,479£151,616£151,868£152,324£151,309£404,113
Current Assets £411,354£408,843£314,616£293,125£269,425£5,825
of which Cash £9,063£8,076£20,307£8,329£6,579£5,774
Total Assets £562,833£560,459£466,484£445,449£420,734£409,938
Current Liabilities £67,030£59,502£35,744£40,466£60,438£80,451
Net Current Assets £344,324£349,341£278,872£252,659£208,987£-74,626
Total Net Worth £495,803£500,957£430,740£404,983£360,296£329,487

Previous Names

No previous names

Company Officers

  • MANCION, Emmanuel Paul Xavier

    Director

    Appointed on 14 November 2003

     

    Nationality: French

    Occupation: Director

    Month of birth: July 1967

    2nd
    Floor
    Hygeia House 66 College Road
    Harrow
    Middlesex
    HA1 1BE
    United Kingdom

  • MANCION, Juliette

    Secretary

    Appointed on 30 March 2004

    Resigned on 20 October 2008

    22 Rue Borromee
    Paris
    75015
    FOREIGN
    France

  • THAYALAN, Vivekananda Rajah

    Secretary

    Appointed on 14 November 2003

    Resigned on 30 March 2004

    72 Darlands Drive
    Barnet
    Hertfordshire
    EN5 2DF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOHJKR. Transaction: MzE2Mjg4NjIxOWFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHOP75. Transaction: MzE1NjE2NTcwMWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALEYA. Transaction: MzEzNTIzMDY0MWFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPTU6I. Transaction: MzEyOTk0ODU2MWFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4H42. Transaction: MzExMTQ2NDIyMWFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F79H7D. Transaction: MzEwNjI2MjkzNmFkaXF6a2N4.

  7. 15 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6NCNS. Transaction: MzA4ODg1MTc4OWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7MHS. Transaction: MzA4NDAzMzY2NmFkaXF6a2N4.

  9. 21 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6YOIG. Transaction: MzA2NzkwMDU1MmFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FQT7QH. Transaction: MzA2MjY0Mzk0MGFkaXF6a2N4.

  11. 4 January 2012 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFC5C. Transaction: MzA1MDA3MTM4NGFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XM9J4X5H. Transaction: MzA0MzAxODkyOWFkaXF6a2N4.

  13. 21 January 2011 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XJIT1QZH. Transaction: MzAzMDg2MTkyN2FkaXF6a2N4.

  14. 21 January 2011 Director's details changed for Emmanuel Paul Xavier Mancion on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XJI84QZZ. Transaction: MzAzMDg1OTc5MWFkaXF6a2N4.

  15. 2 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XRX1OM73. Transaction: MzAyMDYwODkzOWFkaXF6a2N4.

  16. 27 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X7VBPFBP. Transaction: MzAwMzgzMDA4NWFkaXF6a2N4.

  17. 3 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L1LYLCXZ. Transaction: MjA0MDU2NjM2NGFkaXF6a2N4.

  18. 26 January 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4IOH6RY. Transaction: MjAyNDE4NTk0N2FkaXF6a2N4.

  19. 18 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65HF4X5. Transaction: MjAxODI1OTgyNGFkaXF6a2N4.

  20. 20 October 2008 Registered office changed on 20/10/2008 from 37 stanmore hill stanmore middx HA7 3DS [View PDF]

    Category: Address. Type: 287. Barcode: XZIQ844K. Transaction: MjAxNTg2ODA5MWFkaXF6a2N4.

  21. 20 October 2008 Appointment terminated secretary juliette mancion [View PDF]

    Category: Officers. Type: 288b. Barcode: XZIOZ449. Transaction: MjAxNTg2ODA2OWFkaXF6a2N4.

  22. 13 December 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTIwNTQ1OWFkaXF6a2N4.

  23. 10 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc2MTk1MWFkaXF6a2N4.

  24. 13 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI1NDI0MWFkaXF6a2N4.

  25. 15 February 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE1MTk3MGFkaXF6a2N4.

  26. 15 December 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MzgxNTU2MWFkaXF6a2N4.

  27. 6 September 2006 Delivery ext'd 3 mth 30/11/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE2NjEyODQ4NGFkaXF6a2N4.

  28. 29 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzYwODA1NWFkaXF6a2N4.

  29. 11 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1ODIzNDU2OWFkaXF6a2N4.

  30. 27 January 2005 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjEyMTcxMGFkaXF6a2N4.

  31. 3 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI1MTMyOGFkaXF6a2N4.

  32. 2 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcyMzM5OWFkaXF6a2N4.

  33. 27 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTQxODU3OWFkaXF6a2N4.

  34. 27 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzE5MDI1M2FkaXF6a2N4.

  35. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDE3NjQ2M2FkaXF6a2N4.

  36. 27 November 2003 Delivery ext'd 3 mth 30/11/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1MDMxNzQ3NWFkaXF6a2N4.

  37. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODY5NzkzMWFkaXF6a2N4.

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