FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD is an active private limited company, incorporated on 12 November 2015. The nature of the business includes Financial intermediation not elsewhere classified and two other classifications. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD previously had the company name FIN1 LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	36-38 CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3NG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/09/2024
Last Made Up Date	11/09/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

66190 - Activities auxiliary to financial intermediation n.e.c.

70229 - Management consultancy activities other than financial management

Company Name History

From 04/01/2017 onwards:

FIN1 (THE CONSULTANCY OF CORPORATE GOVERNANCE AND COMPLIANCE (CCGC) LTD

Prior to 04/01/2017:

FIN1 LTD

Directors

(The company's officers)

MS SERENA PAGLIAI

(~52 year old British national)

36-38 CORNHILL, LONDON, EC3V 3NG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2017

Shareholders

(Persons of Significant Control)

Miss Carola Lodolo

(~22 year old British national)

36-38, Cornhill, London, EC3V 3NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2018

Mr Leonardo Lodolo

(~21 year old British national)

36-38, Cornhill, London, EC3V 3NG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/04/2019

Connections

(Shared officers)

TITUX LTD

MS SERENA PAGLIAI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)