Cci Broking Limited

Active04611848 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Litchfield Turner
Owned by
Simon Litchfield Turner
Lorraine Breen
Accounts type
Total exemption full
Region
South East
Address
The 1921 Building East Malling Business Centre
New Road
East Malling
ME19 6BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Turner, Simon Litchfield
Director · Appointed 9 December 2002
British
Born September 1965 (61)
Officer history (4 former)
8 December 2020
Resigned Aspirations Secretaries Limited as Corporate Secretary
1 February 2005
Resigned O'Connell, Catherine Ann as Director
13 December 2002
Appointed O'Connell, Catherine Ann as Director
9 December 2002
Appointed Turner, Simon Litchfield as Director
9 December 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
9 December 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
9 December 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
9 December 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
9 December 2002
Appointed Aspirations Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Simon Litchfield Turner
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Lorraine Breen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)

Financials

Net Assets
£164,919
Cash
£68,715
Employees
2
Debt Ratio
43%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £112,719 £125,156 £122,370 £143,377 £173,634 £164,919
Balance sheet detail
202420232022202120202019
Fixed Assets£1,125£1,499£1,999£2,665£1,590£1,158
Current Assets£285,920£294,952£278,151£215,043£283,291£263,978
Debtors£217,205£18,887£8,166(£1,040)£11,949£32,504
Cash£68,715£276,065£269,985£216,083£271,342£231,474
Net Current Assets£164,008£172,467£141,821£120,211£123,566£111,561
Net Assets£164,919£173,634£143,377£122,370£125,156£112,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Statement of capital following an allotment of shares
10 December 2025Confirmation statement with no updates9 December 2025
10 September 2025Total exemption full accounts31 December 2024
29 January 2025Registered office address changed
10 December 2024Confirmation statement with updates9 December 2024
Show all recent filings

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