CC33 Fs Limited

Company Name	CC33 Fs Limited
Company Status	Active
Company Number	08665811
Category	Private Limited Company
Incorporation Date	28 August 2013(10 years, 8 months ago)
Previous Name	Data Processing Grp Ph Inc Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Donald Fletcher
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 August 2013(1 day after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Portergate 257 Ecclesall Road Sheffield S11 8NX

Director Name	Mr Giovanni Russo
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 August 2013(1 day after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Portergate 257 Ecclesall Road Sheffield S11 8NX

Director Name	Mr Alan Stuart Cassidy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 May 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Portergate 257 Ecclesall Road Sheffield S11 8NX

Director Name	Mr Mark Lazenby
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 May 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Portergate 257 Ecclesall Road Sheffield S11 8NX

Director Name	Mr Adam Robinson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 May 2016(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Portergate 257 Ecclesall Road Sheffield S11 8NX

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr Klaus Michael Bach
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 August 2013(1 day after company formation)
Appointment Duration	8 years, 6 months (resigned 18 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Portergate 257 Ecclesall Road Sheffield S11 8NX

Director Name	Mr John David Robinson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Portergate 257 Ecclesall Road Sheffield S11 8NX

Location

Registered Address	The Portergate 257 Ecclesall Road Sheffield S11 8NX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Giovanni Russo 33.33% Ordinary
1 at £1	Klaus Michael Bach 33.33% Ordinary
1 at £1	Paul Donald Fletcher 33.33% Ordinary

Financials

Year	2014
Net Worth	-£17,322
Cash	£1,375
Current Liabilities	£15,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Medium
Accounts Year End	31 March

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

31 May 2016	Delivered on: 31 May 2016 Persons entitled: Ultimate Invoice Finance Limited Classification: A registered charge Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture. Outstanding

31 May 2016

Delivered on: 31 May 2016
Persons entitled: Ultimate Invoice Finance Limited

Classification: A registered charge
Particulars: All monetary and all obligations and liabilities whether actual or contingent now or hereafter due owing or incurred by the company to or in favour of ultimate invoice finance limited, present or future, actual or contingent, liquidated or unliquidated, whether arising in or by contract, tort, restitution, assignment or breach of statutory duty and whether arising under the factoring agreement between ultimate invoice finance limited and the company or otherwise including (without prejudice to that generality) any such liability of the company by virtue of any assignment to ultimate invoice finance limited of any indebtedness incurred or to be incurred by the company for any supply of any goods or services to or any hiring by the company.. 1. by way of first fixed charge:. A) the freehold and leasehold property of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings;. B) all goodwill and unpaid/and/or uncalled capital of the company;. C) all stocks shares and securities and documents evidencing title to or the right to possession of any property at any time deposited with ultimate invoice finance limited and the property mentioned in such documents;. D) all intellectual property now owned or at any time hereafter to be owned by the company;. E) any debt (purchased or purported to be purchased by ultimate invoice finance limited pursuant to the factoring agreement between ultimate invoice finance limited and the company), of which the ownership fails to vest absolutely and effectively in ultimate invoice finance limited for any reason, together with the related rights pertaining to such debt and the proceeds of it;. F) all amounts of indebtedness now or at any time hereafter owing or becoming due to the company on any account whatsoever (together with their proceeds and the related rights pertaining thereto);. G) all amounts now or hereafter owing or becoming due to the company by ultimate invoice finance limited including (but not limited to) any amount retained by ultimate invoice finance limited under any provision of the factoring agreement between ultimate invoice finance limited and the company. 2. by way of first floating charge:. All undertaking and all the property rights and assets of the company, whosoever and wheresoever, both present and future, including the company's stock in trade and its uncalled capital and the proceeds of such property rights and assets other than such of the same as shall for the time being be subject to the fixed charge created by clause 3.1 of the debenture.
Outstanding

Filing History

29 March 2023	Full accounts made up to 31 March 2022 (29 pages)
24 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
16 June 2022	Termination of appointment of John David Robinson as a director on 16 June 2022 (1 page)
6 April 2022	Termination of appointment of Klaus Michael Bach as a director on 18 March 2022 (1 page)
26 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
23 March 2021	Registered office address changed from Building 1 43 Allen Street Sheffield Shouts Yorkshire S3 7AW England to The Portergate 257 Ecclesall Road Sheffield S11 8NX on 23 March 2021 (1 page)
18 January 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 June 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
3 January 2019	Notification of Kmb Holding as a person with significant control on 6 December 2018 (1 page)
3 January 2019	Cessation of Juhl Bach Holdings Aps as a person with significant control on 6 December 2018 (1 page)
3 January 2019	Confirmation statement made on 3 January 2019 with updates (4 pages)
7 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
24 April 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
11 May 2017	Appointment of Mr John David Robinson as a director on 1 March 2017 (2 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016	Registration of charge 086658110001, created on 31 May 2016 (37 pages)
26 May 2016	Appointment of Mr Adam Robinson as a director on 14 May 2016 (2 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10,000 (6 pages)
26 May 2016	Appointment of Mr Mark Lazenby as a director on 14 May 2016 (2 pages)
25 May 2016	Appointment of Mr Alan Stuart Cassidy as a director on 14 May 2016 (2 pages)
11 May 2016	Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
8 April 2016	Company name changed data processing grp ph inc LTD\certificate issued on 08/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 (3 pages)
8 April 2016	Registered office address changed from 6-8 Manvers Road Swallownest Sheffield S26 4UD to Building 1 43 Allen Street Sheffield Shouts Yorkshire S3 7AW on 8 April 2016 (1 page)
8 April 2016	Company name changed data processing grp ph inc LTD\certificate issued on 08/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-07 (3 pages)
8 April 2016	Registered office address changed from 6-8 Manvers Road Swallownest Sheffield S26 4UD to Building 1 43 Allen Street Sheffield Shouts Yorkshire S3 7AW on 8 April 2016 (1 page)
21 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 3 (4 pages)
21 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 3 (4 pages)
23 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3 (4 pages)
22 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 3 (4 pages)
29 August 2013	Appointment of Mr Klaus Michael Bach as a director (2 pages)
29 August 2013	Appointment of Giovanni Russo as a director (2 pages)
29 August 2013	Appointment of Mr Klaus Michael Bach as a director (2 pages)
29 August 2013	Appointment of Paul Donald Fletcher as a director (2 pages)
29 August 2013	Appointment of Giovanni Russo as a director (2 pages)
29 August 2013	Appointment of Paul Donald Fletcher as a director (2 pages)
28 August 2013	Incorporation Statement of capital on 2013-08-28 GBP 1 (20 pages)
28 August 2013	Termination of appointment of Osker Heiman as a director (1 page)
28 August 2013	Termination of appointment of Osker Heiman as a director (1 page)
28 August 2013	Incorporation Statement of capital on 2013-08-28 GBP 1 (20 pages)