C.C. LICENSING -


Company Profile Company Filings

Overview

C.C. LICENSING is a Private Unlimited Company from and has the status: Active.
C.C. LICENSING was incorporated 36 years ago on 20/04/1988 and has the registered number: 02245961. The accounts status is FULL.

C.C. LICENSING -

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

29 GREAT SMITH STREET
SW1P 3PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICOLA ANN DYMOND Dec 1966 British Director 2018-09-06 CURRENT
JAMES ROBERT BARTY Aug 1965 British Director 2023-04-26 CURRENT
PATRICK LOCKE Mar 1934 British Director RESIGNED
JOSEPH WILLIAM CANNON Australian Secretary 1996-12-06 UNTIL 1998-12-02 RESIGNED
JOSEPH WILLIAM CANNON Australian Secretary 1992-12-16 UNTIL 1996-10-18 RESIGNED
ROBERT LOUIS CARROLL British Secretary 1998-12-02 UNTIL 2018-07-24 RESIGNED
JAMES EVELYN BROOKE TURNER Sep 1960 British Secretary 1994-08-03 UNTIL 1996-12-06 RESIGNED
COLIN ROY HOPKINS Apr 1960 British Secretary RESIGNED
SANDRA ANNE MEGGS Apr 1952 British Secretary 1996-10-18 UNTIL 2005-04-30 RESIGNED
JOANNA MARTHA HENNING Apr 1983 British Director 2020-03-12 UNTIL 2022-12-06 RESIGNED
MR JOHN CHARLES WEIR Nov 1975 British,Irish Director 2019-05-23 UNTIL 2023-02-09 RESIGNED
MR RICHARD TAYLERSON Feb 1952 British Director 1996-07-30 UNTIL 1999-02-19 RESIGNED
HEATHER LORRAINE ROBERTS Feb 1950 British Director RESIGNED
RICHARD JAMES NABARRO Mar 1957 British Director 1994-10-01 UNTIL 1996-10-18 RESIGNED
STEPHEN JOHN MELLIGAN Aug 1962 British Director 2005-12-14 UNTIL 2011-11-10 RESIGNED
MR CHRISTOPHER PAUL WEST Oct 1978 British Director 2011-11-10 UNTIL 2022-10-10 RESIGNED
MR TOM JOY May 1972 British Director 2020-03-12 UNTIL 2024-02-29 RESIGNED
ROSEMARIE BERNADETTE KATHERINE JONES Nov 1965 British Director 2020-03-12 UNTIL 2022-12-05 RESIGNED
MR CHRISTOPHER WILLIAM DAWS Aug 1947 British Director 2003-12-01 UNTIL 2007-01-31 RESIGNED
MR JOZEK FIEDOSIUK Mar 1955 British Director 2013-03-04 UNTIL 2015-11-28 RESIGNED
MARK STEPHEN FENCHELLE Jan 1962 British Director 1994-10-01 UNTIL 1996-07-31 RESIGNED
MICHAEL GEOFFREY SHAUN FARRELL Apr 1950 British Director RESIGNED
MR PAUL RICHARD CLARK Nov 1962 British Director 2003-12-01 UNTIL 2007-10-19 RESIGNED
ROSEMARIE BERNADETTE KATHERINE JONES Nov 1965 British Director 1999-02-19 UNTIL 2005-12-14 RESIGNED
ROBERT LOUIS CARROLL British Director 2005-01-01 UNTIL 2018-07-24 RESIGNED
JOSEPH WILLIAM CANNON Australian Director 2007-10-19 UNTIL 2019-05-23 RESIGNED
MR ANDREW CHARLES BROWN Oct 1957 British Director 1994-10-17 UNTIL 2003-12-01 RESIGNED
MARIAN ADAMS Oct 1957 British Director 1996-07-31 UNTIL 2004-12-31 RESIGNED

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C.C. TRADING LIMITED Active SMALL 68100 - Buying and selling of own real estate
CEDARVALE Active SMALL 64209 - Activities of other holding companies n.e.c.
BANBURY BUSINESS PARK (MANAGEMENT) LIMITED Active SMALL 68320 - Management of real estate on a fee or contract basis
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