Ccy Ltd (reg no 13078803) is a private limited company incorporated on 2020-12-14 originating in England. The firm is located at 75 Warwick Street, Leamington Spa CV32 4RR. Ccy Ltd operates SIC: 56101 - "licensed restaurants", SIC: 56290 - "other food services", SIC: 56103 - "take-away food shops and mobile food stands".

Company details

Name Ccy Ltd
Number 13078803
Date of Incorporation: 2020-12-14
End of financial year: 31 December
Address: 75 Warwick Street, Leamington Spa, CV32 4RR
SIC code: 56101 - Licensed restaurants
56290 - Other food services
56103 - Take-away food shops and mobile food stands
56102 - Unlicensed restaurants and cafes

As for the 2 directors that can be found in the company, we can name: Ugur Y. (in the company from 14 September 2021), Cansu Y. (appointment date: 14 December 2020). The Companies House lists 3 persons of significant control, namely: Cansu Y. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Cemil Y. owns 1/2 or less of shares, 1/2 or less of voting rights, Ugur Y. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 6,686 19,238

People with significant control

Cansu Y.
14 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Cemil Y.
14 December 2020 - 24 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ugur Y.
14 September 2021 - 17 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2023/10/24
filed on: 24th, October 2023 | confirmation statement
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