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Cc Finance Sma1 Ltd

17068508

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1st Floor Commodity Quay, St Katherine’S Docks, London, E1W 1AZ
Incorporated 03/03/2026

Compliance

Next accounts due

03/12/2027

On track

Confirmation statement

Last:

Due 16/03/2027

On track

Industry

64999
Other financial service activities

Officers

Gerald Chappell

director · Since 03/03/2026

British · England · Age 45

Cong He

director · Since 03/03/2026

Singaporean · England · Age 44

Persons with Significant Control

Dr Cong He

significant-influence-or-control-as-firm

Singaporean · England · Age 44

1st Floor, Commodity Quay, London, E1W 1AZ

Notified 03/03/2026

Mr Gerald Chappell

significant-influence-or-control-as-firm

British · England · Age 45

1st Floor, Commodity Quay, London, E1W 1AZ

Notified 03/03/2026

Counted Capital Ltd

75–100% shares

1st Floor, Commodity Quay, London, E1W 1AZ

Reg: 14931934 · Register Of Companies · Company Limited By Shares

Notified 03/03/2026

Charges1 outstanding

A registered charge
outstanding

Emmonster, Investment Pte. LTD. (As Security Trustee)

Created 29/06/2026Registered 07/07/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line11st Floor Commodity Quay
2026-04-26

1ST FLOOR COMMODITY QUAY

post townLondon
2026-04-26

LONDON

Filing History2 filings

MR01

mortgage create with deed with charge number charge creation date

07/07/202627 pages · PDF
Incorporated

incorporation company

03/03/202637 pages · PDF