CCI HOLDINGS LTD
Company details
- Registered name
- CCI HOLDINGS LTD
- Company number
- 09290253
- Registered office
- LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB · 1,092 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 October 2014
- Status
- InLiquidation
- Age
- 11 years
- Previous names
- COPPERCAST LTD (to 12 Jul 2018)
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 31 Jan 2020
- Accounts — last made up to
- 30 Apr 2018
- Confirmation statement — next due
- 22 Nov 2019
- Confirmation statement — last
- 08 Nov 2018
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 311 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/11/2018 | Person with significant control added | — | Mr Mark Blount |
| 31/10/2018 | Person with significant control ceased | Ms Puspa Varsani | — |
| 13/08/2018 | Person with significant control ceased | Mr Aman Thukral | — |
| 08/08/2018 | Person with significant control ceased | The Global Management Group Ltd | — |
| 08/08/2018 | Person with significant control added | — | Ms Puspa Varsani |
| 26/07/2018 | Person with significant control ceased | Mr Gary Ellis | — |
| 26/07/2018 | Person with significant control added | — | The Global Management Group Ltd |
| 26/07/2018 | Person with significant control added | — | Mr Aman Thukral |
| 12/07/2018 | Registered name changed | COPPERCAST LTD | CCI HOLDINGS LTD |
| 06/04/2016 | Person with significant control added | — | Mr Gary Ellis |
Documents for CCI HOLDINGS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CCI HOLDINGS LTD (09290253)
CCI HOLDINGS LTD is a private limited company incorporated on 31 October 2014 and registered in the United Kingdom under company number 09290253. Its registered office is at LEVEL 33, ONE CANADA SQUARE, LONDON, E14 5AB. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently inliquidation , with statutory accounts last made up to 30 April 2018. , and the person with significant control is Mr Aman Thukral. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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