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The CCi Cayman Islands Trust (Director)

The CCi Trust

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) The CCi Cayman Islands Trust - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (50-75%)
  • Trustee of a trust with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust

Charts

Visits

THE CCI Cayman Islands Trust (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-901

Business areas

Business related areas

  • Barnet
  • City Of London
  • Westminster

History

Partial History
Date Event Region
Thursday, June 30, 2016Appointment as Trustee of a trust with significant influence or controlBarnet
Wednesday, August 10, 2016Appointment as Trustee of a trust with significant influence or control,Shareholder (above 75%) as a trustee of a trust and Shareholder (50-75%)Barnet
Thursday, August 11, 2016Appointment as Trustee of a trust with significant influence or controlBarnet
Wednesday, November 1, 2017Appointment as Individual or entity with significant influence or controlBarnet
Friday, June 15, 2018Appointment as Trustee of a trust with significant influence or controlBarnet
Thursday, February 28, 2019Appointment as Trustee of a trust with significant influence or controlBarnet
Friday, March 15, 2019Resignation as Trustee of a trust with significant influence or controlBarnet
Monday, July 15, 2019Appointment as Trustee of a trust with significant influence or controlWestminster
Thursday, August 1, 2019Resignation as Shareholder (above 75%) as a trustee of a trustBarnet
Tuesday, October 1, 2019Resignation as Trustee of a trust with significant influence or controlBarnet
Tuesday, November 19, 2019Resignation as Trustee of a trust with significant influence or controlWestminster
Tuesday, March 23, 2021Resignation as Trustee of a trust with significant influence or controlCity Of London
Sunday, November 21, 2021Resignation as Trustee of a trust with significant influence or controlBarnet
Monday, June 20, 2022Resignation as Trustee of a trust with significant influence or controlBarnet
Monday, August 1, 2022Resignation as Trustee of a trust with significant influence or controlCity Of London
Saturday, October 1, 2022Resignation as Trustee of a trust with significant influence or controlBarnet
Monday, October 3, 2022Resignation as Shareholder (above 75%) as a trustee of a trustBarnet
Thursday, December 15, 2022Resignation as Trustee of a trust with significant influence or controlBarnet
Friday, December 16, 2022Resignation as Trustee of a trust with significant influence or controlBarnet
Monday, December 19, 2022Resignation as Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBarnet
Tuesday, December 20, 2022Resignation as Trustee of a trust with significant influence or control and Shareholder (50-75%)City Of London
Wednesday, December 21, 2022Resignation as Trustee of a trust with significant influence or controlCity Of London
Thursday, January 26, 2023Resignation as Trustee of a trust with significant influence or controlCity Of London
Tuesday, April 25, 2023Resignation as Trustee of a trust with significant influence or controlWestminster
Friday, March 15, 2024Resignation as Individual or entity with significant influence or controlBarnet
Sunday, June 16, 2024Resignation as Trustee of a trust with significant influence or controlCity Of London
Wednesday, July 10, 2024Resignation as Trustee of a trust with significant influence or controlBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 0
Sep 30, 2023£ 440,182 £ 1
Sep 30, 2023£ 365,352 £ 1
Sep 30, 2023£ 354,883 £ 1
Sep 30, 2023£ 135,957 £ 1
Sep 30, 2023£ 85,260 £ 1
Sep 30, 2023£ 0
Sep 30, 2023£ 293,496 £ 1
Sep 30, 2023£ 761,756 £ 25
Sep 30, 2023£ 57,081 £ 1
Sep 30, 2023£ 593,712 £ 1
Sep 30, 2023£ 295,248 £ 1
Sep 30, 2023£ 936,683 £ 1
Sep 30, 2023£ 281,552 £ 1
Sep 30, 2023£ 247,761 £ 1
Sep 30, 2023£ 185,363 £ 1
Sep 30, 2023£ 64,075 £ 2
Sep 30, 2023£ 501,053 £ 1
Jul 31, 2023£ 1,101,408 £ 1
Jun 30, 2023
Mar 31, 2023
Sep 30, 2018£ 2,513
Sep 30, 2018£ 242,662
Sep 30, 2018£ 50,951
Totals£ 6,996,948£ 42

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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