CC

CENTRAL CONTRACT FIXING LIMITED

Active

Company number 03563625

Richmond · Incorporated 14 May 1998

1 Golden Court, Richmond, Surrey, TW9 1EU

Last updated on 7 April 2026

Other building completion and finishing · SIC 43390

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VISIONKEY LIMITED · 14 May 1998 – 8 June 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
15 May 2025
Next due
29 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Mcging
Born April 1959
Ownership Of Shares 25 To 50 Percent
6 April 2017
PS
Mr Terence Chellew
Born December 1957
Ownership Of Shares 25 To 50 Percent
6 April 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Change Person Director Company With Change Date
Officers
26 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2010 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2009 View
Legacy
Officers
21 May 2008 View
Legacy
Annual Return
21 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2008 View
Legacy
Address
18 March 2008 View
Legacy
Annual Return
3 July 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2007 View
Legacy
Annual Return
5 September 2006 View
Legacy
Address
5 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2006 View
Legacy
Annual Return
4 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2005 View
Legacy
Annual Return
3 June 2004 View
Accounts With Accounts Type Small
Accounts
2 April 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Small
Accounts
26 March 2003 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2002 View
Legacy
Annual Return
14 June 2001 View
Accounts With Accounts Type Small
Accounts
23 March 2001 View
Legacy
Address
7 June 2000 View
Legacy
Annual Return
7 June 2000 View
Accounts With Accounts Type Small
Accounts
16 March 2000 View
Legacy
Annual Return
23 June 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Address
12 April 1999 View
Legacy
Officers
12 April 1999 View
Certificate Change Of Name Company
Change Of Name
5 June 1998 View
Legacy
Officers
1 June 1998 View
Legacy
Address
1 June 1998 View
Legacy
Officers
1 June 1998 View
Resolution
Resolution
31 May 1998 View
Incorporation Company
Incorporation
14 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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