Company Name100 Ccw Management Limited
DirectorsTania Maxine Cameron Hawkes and Peter Edward Phillips
Company StatusActive
Company Number08276412
CategoryPrivate Limited Company
Incorporation Date1 November 2012(9 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMiss Tania Maxine Cameron Hawkes
Date of BirthFebruary 1985 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address1 Kings Avenue
London
N21 3NA
Director NameMr Peter Edward Phillips
Date of BirthOctober 1953 (Born 68 years ago)
NationalityEnglish
StatusCurrent
Appointed31 October 2017(5 years after company formation)
Appointment Duration4 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Kings Avenue
London
N21 3NA
Director NameMr James Campana
Date of BirthNovember 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kings Avenue
London
N21 3NA

Location

Registered Address1 Kings Avenue
London
N21 3NA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardWinchmore Hill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

2 at £1Tania Maxine Cameron Hawkes
50.00%
Ordinary
1 at £1James Joseph Campana
25.00%
Ordinary
1 at £1Peter Phillips
25.00%
Ordinary

Financials

Year2014
Net Worth£2,254
Cash£1,959
Current Liabilities£2,096

Accounts

Latest Accounts31 August 2020 (1 year, 9 months ago)
Next Accounts Due30 June 2022 (4 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return1 November 2021 (7 months, 3 weeks ago)
Next Return Due15 November 2022 (4 months, 3 weeks from now)

Filing History

7 December 2021Confirmation statement made on 1 November 2021 with updates (4 pages)
8 November 2021Appointment of Mr James Alexander Bantoft as a director on 1 November 2021 (2 pages)
31 May 2021Micro company accounts made up to 31 August 2020 (5 pages)
9 December 2020Confirmation statement made on 1 November 2020 with updates (4 pages)
27 August 2020Micro company accounts made up to 31 August 2019 (4 pages)
14 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
30 August 2019Micro company accounts made up to 31 August 2018 (4 pages)
28 June 2019Previous accounting period shortened from 30 September 2018 to 31 August 2018 (1 page)
12 November 2018Confirmation statement made on 1 November 2018 with updates (4 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (4 pages)
10 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
10 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
6 November 2017Termination of appointment of James Campana as a director on 31 October 2017 (1 page)
6 November 2017Appointment of Mr Peter Edward Phillips as a director on 31 October 2017 (2 pages)
6 November 2017Termination of appointment of James Campana as a director on 31 October 2017 (1 page)
6 November 2017Appointment of Mr Peter Edward Phillips as a director on 31 October 2017 (2 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
16 November 2016Confirmation statement made on 1 November 2016 with updates (6 pages)
6 November 2016Director's details changed for Miss Tania Maxine Cameron Hawkes on 4 October 2016 (2 pages)
6 November 2016Director's details changed for Mr James Campana on 4 October 2016 (2 pages)
6 November 2016Director's details changed for Miss Tania Maxine Cameron Hawkes on 4 October 2016 (2 pages)
6 November 2016Director's details changed for Mr James Campana on 4 October 2016 (2 pages)
6 October 2016Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page)
6 October 2016Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4
(4 pages)
26 November 2015Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 26 November 2015 (1 page)
26 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 4
(4 pages)
26 November 2015Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 869 High Road London N12 8QA on 26 November 2015 (1 page)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 December 2014Registered office address changed from 100 Clapham Common West Side London SW4 9AZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 December 2014 (1 page)
4 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 4
(4 pages)
4 December 2014Registered office address changed from 100 Clapham Common West Side London SW4 9AZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 December 2014 (1 page)
4 December 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 4
(4 pages)
4 December 2014Registered office address changed from 100 Clapham Common West Side London SW4 9AZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 4 December 2014 (1 page)
19 October 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
19 October 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 July 2014Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
17 July 2014Previous accounting period shortened from 30 November 2013 to 30 September 2013 (1 page)
27 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4
(3 pages)
27 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4
(3 pages)
27 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 4
(3 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)