Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
CC54 Management Company Ltd
- Incorporated
- 7 June 2006 (20 years)
- Industry
- Non-trading company (74990)
- Directors
- Amy Elizabeth Penford
- Owned by
- Amy Elizabeth Penford
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ground Floor Flat2 Sewdley StreetLondonE5 0AX
Officers 1 active
Officer details are public data from the Companies House register.
Penford, Amy Elizabeth
Director · Appointed 20 July 2007
British
Born December 1978 (47)
Officer history (7 former)
1 June 2026
Resigned Bailey, Geoffrey Arthur as Director
7 July 2016
Resigned Parkinson, William Allan as Director
7 July 2016
Appointed Bailey, Geoffrey Arthur as Director
26 August 2014
26 August 2014
Appointed Parkinson, William Allan as Director
26 October 2009
26 October 2009
Resigned Pickman, Susan Margaret as Director
1 August 2008
Resigned Stewart, Liam Donald as Secretary
20 July 2007
Appointed Penford, Amy Elizabeth as Director
20 July 2007
Appointed Stewart, Liam Donald as Secretary
20 July 2007
Appointed Pickman, Susan Margaret as Director
20 July 2007
20 July 2007
7 June 2006
7 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amy Elizabeth Penford
Individual · Notified 30 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Former controllers (1)
20 October 2025
Ceased Geoffrey Arthur Bailey — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 7 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 17 June 2026 | Cessation of a person with significant control | |||
| 30 May 2026 | Change of details for a person with significant control | |||
| 28 February 2026 | Accounts for a dormant company | 30 June 2025 |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →