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 4 persons of significant control, namely: Ugur Y. owns 1/2 or less of shares, 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.
Directors
Accounts data
| Date of Accounts | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
| Current Assets | 6,686 | 19,238 | 5,932 | 12,522 |
People with significant control
Ugur Y.
12 July 2024
| Nature of control: |
25-50% shares |
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
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024/10/24 filed on: 25th, October 2024 | confirmation statement |
Free Download
(3 pages)
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