Cc London Construction Limited
Company Profile
live
SmallCc London Construction Limited
04407615•Private Limited With Share Capital
19 Talina Centre, 23A Bagley'S Lane, London, SW62BW
Get Full Access
Incorporated
02/04/2002
Company Age
24 years
Directors
3
Employees
39
SIC Code
41202
Risk
not scored
Company Overview
Registration, classification & business activity
Cc London Construction Limited (04407615) is a private limited with share capital incorporated on 02/04/2002 (24 years old) and registered in london, SW62BW. The company operates under SIC code 41202 - construction of domestic buildings.
Cc construction was formed in 1997 by school friends, christopher edwards and cristiano silvano. robert barclay joined the company in 2009 and was appointed shareholder and director shortly after.with a combined passion for high-end residential refurbishments and 25 years of expertise in the industr...
Private Limited With Share Capital
SIC: 41202
Small
Incorporated 02/04/2002
SW62BW
39 employees
Financial Overview
Total Assets
£3.33M
Liabilities
£1.78M
Net Assets
£1.55M
Est. Turnover
£4.66M
AI Estimated
Unreported
Cash
£568.9K
Key Metrics
39
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Legacy
Category:Other
Date:04-07-2024
Legacy
Category:Other
Date:04-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2022
Change Of Name Notice
Category:Change Of Name
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2020
Resolution
Category:Resolution
Date:13-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:10-04-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Resolution
Category:Resolution
Date:10-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2018
Resolution
Category:Resolution
Date:10-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Officers
Date:15-06-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Accounts
Date:03-07-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Accounts
Date:23-01-2007
Legacy
Category:Officers
Date:26-10-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Address
Date:20-05-2005
Legacy
Category:Officers
Date:04-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:28-04-2004
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:27-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:23-05-2003
Legacy
Category:Accounts
Date:05-02-2003
Legacy
Category:Mortgage
Date:12-10-2002
Legacy
Category:Officers
Date:16-06-2002
Legacy
Category:Officers
Date:16-06-2002
Legacy
Category:Officers
Date:16-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2002
Incorporation Company
Category:Incorporation
Date:02-04-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2026
Filing Date31/03/2025
Latest Accounts30/06/2024
Trading Addresses
19 Talina Centre, 23A Bagley'S Lane, London, Sw6 2Bw, SW62BWRegistered
Unit 19, Talina Centre, 23A Bagleys Lane, London, SW62BW
Related Companies
10
Contact
02077367898info@cccon.co.ukrecruitment@cccon.co.ukcccon.co.uk
19 Talina Centre, 23A Bagley'S Lane, London, SW62BW