C. C. PANAYI & CO LLP
Active - Accounts Filed
General Information
NAME
C. C. PANAYI & CO LLP
COMPANY NUMBER
OC344724
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
06/04/2009
(15 years and 7 months old)
WEBSITE
www.ccpllp.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/04/2009
29/04/2009
C. S. PANAYI & CO LLP
LONDON
NW1 8NL
Telephone: 01132340000
TPS: Yes
Ground Floor
31 Kentish Town Road
London
NW1 8NL
Telephone: 76373210
Credit Risk Overview
Want to learn more about C. C. PANAYI & CO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about C. C. PANAYI & CO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C. C. PANAYI & CO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C. C. PANAYI & CO LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2009 - Present (15 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/04/2009 - Present (15 years and 7 months) Born in Dec 1949 (age: 74) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
24/08/2009 - Present (15 years and 2 months) 24/08/2009 - Present (15 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/08/2009 - Present (15 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/01/2013 - Present (11 years and 10 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 23/07/2015 | New Accounts filed |
| 10/05/2015 | New Confirmation Statement filed |
| 17/01/2015 | New Accounts filed |
| 30/07/2014 | Change in Reg. Office |
| 22/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 20/04/2013 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
