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 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
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)
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 |
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 |