45 CCS LTD
Company details
- Registered name
- 45 CCS LTD
- Company number
- 11612800
- Registered office
- UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM · 557 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 9 October 2018
- Status
- Active
- Age
- 7 years
- Previous names
- THORNTON PARK SOUTHSIDE LTD (to 09 Jan 2023) · THORNTON PARK HOLDINGS LIMITED (to 09 Jan 2023)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68201 — Renting and operating of Housing Association real estate · 68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
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.
- A person with significant control here also controls 1 other company.
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 |
|---|---|---|---|
| 09/01/2023 | Registered name changed | THORNTON PARK HOLDINGS LIMITED | THORNTON PARK SOUTHSIDE LTD |
| 09/01/2023 | Registered name changed | THORNTON PARK SOUTHSIDE LTD | 45 CCS LTD |
| 01/07/2021 | Person with significant control ceased | Mr Roger David Williams | — |
| 01/07/2021 | Person with significant control ceased | Mr Rakan Abdulaziz Alfadl | — |
| 01/07/2021 | Person with significant control ceased | Marcus John Williams | — |
| 01/07/2021 | Person with significant control added | — | London Realty Property Group Ltd |
| 30/04/2021 | Person with significant control added | — | Mr Roger David Williams |
| 30/04/2021 | Person with significant control added | — | Mr Rakan Abdulaziz Alfadl |
| 09/10/2018 | Person with significant control added | — | Marcus John Williams |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 0 | 0 |
Documents for 45 CCS 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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About 45 CCS LTD (11612800)
45 CCS LTD is a private limited company incorporated on 9 October 2018 and registered in the United Kingdom under company number 11612800. Its registered office is at UNIT 14 NORTHFIELDS PROSPECT BUSINESS CENTRE, PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is London Realty Property Group Ltd. 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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