C. C. Songs Limited

Company Name	C. C. Songs Limited
Directors	Michele Teresa Allahiary and Teresa Ann Sadeghi
Company Status	Active
Company Number	01491038
Category	Private Limited Company
Incorporation Date	16 April 1980(44 years ago)
Previous Name	Audiobray Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Michele Teresa Allahiary
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(34 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Property Management
Country of Residence	England
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mrs Teresa Ann Sadeghi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 October 2014(34 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Music Management
Country of Residence	England
Correspondence Address	49 South Molton Street London W1K 5LH

Director Name	Mr John Louis Coletta
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(12 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 10 July 2006)
Role	Company Director
Correspondence Address	Casa Katanga 67 Cactus El Paraiso Alto Estepona Malaga Spain

Director Name	David Coverdale
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(12 years, 1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 23 January 2015)
Role	Company Director
Correspondence Address	757 Champagne Incline Village Nevada 89450 United States

Secretary Name	Reginald Francis Moger
Nationality	British
Status	Resigned
Appointed	05 June 1992(12 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	20 Selwyn Crescent Welling Kent DA16 2AP

Secretary Name	Mr John Louis Coletta
Nationality	British
Status	Resigned
Appointed	02 September 1999(19 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	Casa Katanga 67 Cactus El Paraiso Alto Estepona Malaga Spain

Director Name	Mr Amin Saleh
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(26 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 09 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Hampden Avenue Chesham Buckinghamshire HP5 2HL

Secretary Name	Mr Amin Saleh
Nationality	British
Status	Resigned
Appointed	11 July 2006(26 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 05 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Hampden Avenue Chesham Buckinghamshire HP5 2HL

Director Name	Glenn Davis
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2014(34 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 January 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	233 Wilshire Boulevard Santa Monica California Ca90401

Location

Registered Address	49 South Molton Street London W1K 5LH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

50 at £1	David Coverdale 50.00% Ordinary
50 at £1	Seabreeze Music LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£125
Cash	£4,615
Current Liabilities	£4,590

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	5 June 2023 (10 months, 3 weeks ago)
Next Return Due	19 June 2024 (1 month, 3 weeks from now)

Filing History

23 June 2020	Micro company accounts made up to 30 June 2019 (2 pages)
22 June 2020	Director's details changed for Mrs Teresa Ann Sadeghi on 9 June 2020 (2 pages)
22 June 2020	Director's details changed for Mrs Michele Teresa Allahiary on 9 June 2020 (2 pages)
22 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
13 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
3 July 2018	Director's details changed for Mrs Michele Teresa Allahiary on 28 June 2018 (2 pages)
28 February 2018	Total exemption full accounts made up to 30 June 2017 (2 pages)
5 September 2017	Amended total exemption small company accounts made up to 30 June 2016 (4 pages)
5 September 2017	Amended total exemption small company accounts made up to 30 June 2016 (4 pages)
28 June 2017	Notification of Seabreeze Music Ltd as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
28 June 2017	Notification of David Coverdale as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of David Coverdale as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Seabreeze Music Ltd as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 April 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
13 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 100 (4 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 March 2016	Registered office address changed from 64 Braemore Road Hove East Sussex BN3 4HB to 49 South Molton Street London W1K 5LH on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 64 Braemore Road Hove East Sussex BN3 4HB to 49 South Molton Street London W1K 5LH on 9 March 2016 (1 page)
24 June 2015	Termination of appointment of Amin Saleh as a secretary on 5 June 2015 (1 page)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Termination of appointment of Amin Saleh as a secretary on 5 June 2015 (1 page)
24 June 2015	Termination of appointment of Amin Saleh as a secretary on 5 June 2015 (1 page)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Termination of appointment of Glenn Davis as a director on 23 January 2015 (2 pages)
24 March 2015	Termination of appointment of David Coverdale as a director on 23 January 2015 (2 pages)
24 March 2015	Termination of appointment of David Coverdale as a director on 23 January 2015 (2 pages)
24 March 2015	Termination of appointment of Glenn Davis as a director on 23 January 2015 (2 pages)
21 February 2015	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 64 Braemore Road Hove East Sussex BN3 4HB on 21 February 2015 (2 pages)
21 February 2015	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 64 Braemore Road Hove East Sussex BN3 4HB on 21 February 2015 (2 pages)
9 December 2014	Appointment of Glenn Davis as a director on 9 October 2014 (3 pages)
9 December 2014	Appointment of Glenn Davis as a director on 9 October 2014 (3 pages)
9 December 2014	Appointment of Glenn Davis as a director on 9 October 2014 (3 pages)
5 December 2014	Appointment of Mrs Michele Teresa Allahiary as a director on 9 October 2014 (3 pages)
5 December 2014	Termination of appointment of Amin Saleh as a director on 9 October 2014 (2 pages)
5 December 2014	Appointment of Mrs Michele Teresa Allahiary as a director on 9 October 2014 (3 pages)
5 December 2014	Termination of appointment of Amin Saleh as a director on 9 October 2014 (2 pages)
5 December 2014	Termination of appointment of Amin Saleh as a director on 9 October 2014 (2 pages)
5 December 2014	Appointment of Teresa Ann Sadeghi as a director on 9 October 2014 (3 pages)
5 December 2014	Appointment of Teresa Ann Sadeghi as a director on 9 October 2014 (3 pages)
5 December 2014	Appointment of Mrs Michele Teresa Allahiary as a director on 9 October 2014 (3 pages)
5 December 2014	Appointment of Teresa Ann Sadeghi as a director on 9 October 2014 (3 pages)
18 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
18 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 100 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (5 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (5 pages)
21 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (14 pages)
14 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (14 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
14 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (14 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 June 2009	Return made up to 05/06/09; full list of members (5 pages)
17 June 2009	Return made up to 05/06/09; full list of members (5 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
30 June 2008	Return made up to 05/06/08; full list of members (5 pages)
30 June 2008	Return made up to 05/06/08; full list of members (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
29 August 2007	Return made up to 05/06/07; full list of members (5 pages)
29 August 2007	Return made up to 05/06/07; full list of members (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 June 2007	New secretary appointed;new director appointed (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	Secretary resigned;director resigned (1 page)
15 June 2007	Return made up to 05/06/06; full list of members (5 pages)
15 June 2007	New secretary appointed;new director appointed (1 page)
15 June 2007	Return made up to 05/06/06; full list of members (5 pages)
17 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 July 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
26 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
26 April 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
9 August 2005	Return made up to 05/06/05; full list of members (5 pages)
9 August 2005	Return made up to 05/06/05; full list of members (5 pages)
28 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
29 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
23 June 2004	Return made up to 05/06/04; full list of members (5 pages)
23 June 2004	Return made up to 05/06/04; full list of members (5 pages)
3 June 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
3 June 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
28 April 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
18 June 2003	Return made up to 05/06/03; full list of members (4 pages)
18 June 2003	Return made up to 05/06/03; full list of members (4 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
2 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
19 July 2002	Return made up to 05/06/02; full list of members (4 pages)
19 July 2002	Return made up to 05/06/02; full list of members (4 pages)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
13 August 2001	Return made up to 05/06/01; full list of members; amend (5 pages)
13 August 2001	Return made up to 05/06/01; full list of members; amend (5 pages)
13 June 2001	Return made up to 05/06/01; no change of members (4 pages)
13 June 2001	Return made up to 05/06/01; no change of members (4 pages)
29 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
31 July 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
13 June 2000	Return made up to 05/06/00; full list of members (6 pages)
13 June 2000	Return made up to 05/06/00; full list of members (6 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	New secretary appointed (2 pages)
21 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
21 April 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
1 September 1999	Return made up to 05/06/99; full list of members (6 pages)
1 September 1999	Return made up to 05/06/99; full list of members (6 pages)
26 July 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
26 July 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
2 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
2 May 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
12 August 1998	Return made up to 05/06/98; full list of members (6 pages)
12 August 1998	Return made up to 05/06/98; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
18 June 1997	Return made up to 05/06/97; full list of members (6 pages)
18 June 1997	Return made up to 05/06/97; full list of members (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
2 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
21 April 1997	Director's particulars changed (1 page)
21 April 1997	Director's particulars changed (1 page)
15 April 1997	Return made up to 05/06/96; full list of members (6 pages)
15 April 1997	Return made up to 05/06/96; full list of members (6 pages)
19 September 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
19 September 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
1 May 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
1 May 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
16 June 1995	Return made up to 05/06/95; full list of members (14 pages)
16 June 1995	Return made up to 05/06/95; full list of members (14 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
16 April 1980	Incorporation (17 pages)
16 April 1980	Incorporation (17 pages)

C. C. Songs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London