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45 CCS LTD

Active
11612800·incorporated 2018-10-09

45 CCS LTD is an active UK private limited company, incorporated on 9 October 2018 at Companies House (number 11612800; OpenRegistry canonical ID GB-11612800-45-ccs-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-09
Registered Address
UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Persons with significant control

45 CCS LTD has 1 person with significant control on file:

  • London Realty Property Group Ltd (England reg. 11625920). Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Roger David Williams born 1943 resident in England, British national. Notified 2021-04-30. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rakan Abdulaziz Alfadl born 1980 resident in Saudi Arabia, Saudi Arabian national. Notified 2021-04-30. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marcus John Williams born 1981 resident in United Kingdom, British national. Notified 2018-10-09. Ceased 2021-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

45 CCS LTD has previously traded as:

  • THORNTON PARK SOUTHSIDE LTD (until 2023-01-09)
  • THORNTON PARK HOLDINGS LIMITED (until 2021-05-10)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11612800.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.