| Company Name | Cc & Ar Management Limited |
|---|---|
| Directors | Christopher David Callan and Anthea Dominique Callan |
| Company Status | Active |
| Company Number | 07492346 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2011(13 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Christopher David Callan |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Clonmel Road London SW6 5BJ |
| Director Name | Mrs Anthea Dominique Callan |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2017(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Clonmel Road London SW6 5BJ |
Location
| Registered Address | 40 Clonmel Road London SW6 5BJ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Christopher David Callan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (9 months from now) |
Filing History
| 19 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 17 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 14 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 28 February 2018 | Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 13 January 2018 with updates (5 pages) |
| 15 January 2018 | Notification of Anthea Dominique Callan as a person with significant control on 2 August 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 2 August 2017 | Appointment of Mrs Anthea Dominique Callan as a director on 2 August 2017 (2 pages) |
| 2 August 2017 | Appointment of Mrs Anthea Dominique Callan as a director on 2 August 2017 (2 pages) |
| 24 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 24 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 27 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 14 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
| 8 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 8 March 2011 | Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages) |
| 7 February 2011 | Registered office address changed from Fourth Floor St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom on 7 February 2011 (2 pages) |
| 7 February 2011 | Registered office address changed from Fourth Floor St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom on 7 February 2011 (2 pages) |
| 7 February 2011 | Registered office address changed from Fourth Floor St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom on 7 February 2011 (2 pages) |
| 13 January 2011 | Incorporation (22 pages) |
| 13 January 2011 | Incorporation (22 pages) |