Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
45 CCS Ltd
- Incorporated
- 9 October 2018 (8 years)
- Previously known as
- Thornton Park Southside Ltd (until 9 January 2023)Thornton Park Holdings Limited (until 10 May 2021)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Renting and operating of Housing Association real estate (68201)Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 14 Northfields Prospect Business CentrePutney Bridge RoadLondonSW18 1PE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11625920
Former controllers (3)
1 July 2021
Ceased Roger David Williams — Owns 25–50% of shares
1 July 2021
Ceased Rakan Abdulaziz Alfadl — Owns 25–50% of shares
1 July 2021
Ceased Marcus John Williams — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
45 CCS Ltd This company Owns 75–100% of shares
Vauxhall Development London Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £4,297
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £9,177,103 | £5,694,526 | £574,281 | ||
| Debtors | £86,569 | £55,805 | £36,505 | ||
| Cash | £4,297 | £27,462 | £48,546 | £3 | £3 |
| Creditors (< 1 year) | £9,177,100 | £5,694,523 | £574,278 | ||
| Net Current Assets | £3 | £3 | £3 | ||
| Net Assets | £3 | £3 | |||
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 December 2025 | Replacement filing for the appointment of a director | |||
| 5 December 2025 | Confirmation statement with updates | 26 November 2025 | ||
| 12 February 2025 | Compulsory strike-off action has been discontinued | |||
| 11 February 2025 | First Gazette notice for compulsory strike-off |
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