Filing status
- Accounts due
- 22 June 2027
- Last accounts
- 22 September 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Ccoy1 Limited
- Incorporated
- 26 February 2003 (23 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)
- Directors
- Owned by
- Mark Wadhwa
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 - 18 Marshall StreetLondonW1F 7BE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1961 (65)
Secretary · Appointed 23 July 2004
British
Officer history (6 former)
20 September 2018
19 September 2018
23 July 2004
23 July 2004
23 July 2004
23 July 2004
22 May 2003
22 May 2003
27 March 2003
27 March 2003
27 March 2003
26 February 2003
26 February 2003
26 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Wadhwa
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1961 (65)
Financials
Balance sheet as at 22 September 2025 · total exemption full accounts
- Net Assets
- (£550,560)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £716,375 | £716,375 | £716,375 | £716,375 | £716,375 | £716,375 | £716,375 |
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £1,266,935 | £1,266,935 | £1,218,544 | £1,163,285 | £1,100,186 | £1,042,736 | £982,236 |
| Creditors (> 1 year) | £0 | £77,379 | £118,504 | £160,701 | £203,580 | £231,558 | |
| Net Current Assets | (£1,266,935) | (£1,266,935) | (£1,218,544) | (£1,163,285) | (£1,100,186) | (£1,042,736) | (£982,236) |
| Net Assets | (£550,560) | (£550,560) | (£580,348) | (£566,214) | (£544,512) | (£529,941) | (£497,419) |
| Shareholder Funds | (£550,560) | (£580,348) | (£566,214) | (£544,512) | (£529,941) | (£497,419) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Compulsory strike-off action has been discontinued | |||
| 22 June 2026 | Total exemption full accounts | 22 September 2025 | ||
| 9 June 2026 | First Gazette notice for compulsory strike-off | |||
| 5 June 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 18 July 2025 | Micro company accounts | 22 September 2024 |
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