CC LONDON CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

CC LONDON CONSTRUCTION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CC LONDON CONSTRUCTION LIMITED was incorporated 22 years ago on 02/04/2002 and has the registered number: 04407615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CC LONDON CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD
LONDON
SW19 7JY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CC CONSTRUCTION LIMITED (until 16/08/2022)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WSM SERVICES LIMITED Corporate Secretary 2002-04-02 CURRENT
MR CRISTIANO ANTONIO MASSIMO SILVANO Nov 1969 Italian Director 2002-06-06 CURRENT
MR CHRISTOPHER MARK EDWARDS Nov 1970 British Director 2009-06-15 CURRENT
MR ROBERT JAMES BARCLAY Jan 1977 British Director 2019-03-28 CURRENT
PETER HOWARD JAVES Jan 1948 Director 2002-04-02 UNTIL 2002-06-06 RESIGNED
CHRISTOPHER EDWARDS Nov 1970 British Director 2002-06-06 UNTIL 2006-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cc Construction Group Limited 2019-11-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Mark Edwards 2016-04-06 - 2019-11-25 11/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Cristiano Antonio Massimo Silvano 2016-04-06 - 2019-11-25 11/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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BARRY STOW ARCHITECT LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 71129 - Other engineering activities
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26 KINGS ROAD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE ENGLISH CHAMBER ORCHESTRA LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
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Free Reports Available

Report Date Filed Date of Report Assets
CC_LONDON_CONSTRUCTION_LI - Accounts 2023-03-09 30-06-2022 £1,413 Cash £1,271,574 equity
C_C_CONSTRUCTION_LIMITED - Accounts 2022-04-30 30-06-2021 £1,413 Cash £1,030,166 equity
C_C_CONSTRUCTION_LIMITED - Accounts 2021-01-26 31-03-2020 £3,681,255 Cash £1,317,778 equity
C_C_CONSTRUCTION_LIMITED - Accounts 2018-11-28 31-03-2018 £966,158 Cash £872,034 equity
C_C_CONSTRUCTION_LIMITED - Accounts 2017-12-22 31-03-2017 £1,001,093 Cash £870,262 equity

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