CP

C&C PROPERTIES UK LIMITED

Active

Company number 04288170

London, United Kingdom · Incorporated 17 September 2001

Regal House, 14 James Street, London, WC2E 8BU, United Kingdom

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 September 2014

Company history

Previous company names

HACKREMCO (NO.1864) LIMITED · 17 September 2001 – 12 October 2001

C&C PROPERTIES 2002 LIMITED · 12 October 2001 – 3 December 2001

Company overview

Incorporated on 17 September 2001 and registered in England and Wales, C&C PROPERTIES UK LIMITED remains an active private limited company, now trading for 25 years. It has changed its name 2 times, most recently from C&C PROPERTIES 2002 LIMITED on 12 October 2001. Its registered office is at Regal House, 14 James Street, London, WC2E 8BU, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Shaftesbury Capital Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: HAWKSWORTH, Ian David (appointed 19 March 2008), JOBANPUTRA, Situl Suryakant (appointed 16 December 2016), CORBETT, Sarah Anne (appointed 6 April 2026) and FISHER, Alison Elizabeth (appointed 6 April 2026). PAVEY, Ruth Elizabeth serves as company secretary (appointed 4 May 2010). The company has been served by 17 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 2 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 15 January 2026. The next is due by 29 January 2027. 130 filings are recorded against the company at Companies House, most recently an accounts filing on 2 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Capital table

Updated on 19 September 2026
  • SHAFTESBURY CAPITAL PLC (100.0%)
Total shares
72
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 72 — —
Total 72

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SHAFTESBURY CAPITAL PLC ORDINARY 72 100.00% 72 100.00%
Total 72 100% 72 100%

Officers

CS
CORBETT, Sarah Anne
Director
6 April 2026
FA
FISHER, Alison Elizabeth
Director
6 April 2026
JS
JOBANPUTRA, Situl Suryakant
Director
16 December 2016
PR
PAVEY, Ruth Elizabeth
Secretary
4 May 2010
PA
PRICE, Andrew James
Director · Resigned
18 January 2024
MD
MARTIN, Desna Lee
Secretary · Resigned
19 April 2023
WC
WARD, Christopher Peter Alan
Director · Resigned
6 March 2023
MM
MCGRATH, Michelle Veronica Athena
Director · Resigned
19 August 2020
ML
MCCAVENY, Leigh
Secretary · Resigned
21 April 2016
YG
YARDLEY, Gary James
Director · Resigned
31 July 2014
DS
DAS, Soumen
Director · Resigned
4 May 2010
TB
TATTAR, Balbinder Singh
Director · Resigned
20 November 2008
HI
HAWKSWORTH, Ian David
Director · Resigned
15 September 2006
SJ
SAGGERS, John Ian
Director · Resigned
7 November 2001
MG
MARCUCCILLI, Gary John
Director · Resigned
7 November 2001
SA
SMITH, Aidan Christopher
Director · Resigned
7 November 2001
FS
FOLGER, Susan
Secretary · Resigned
7 November 2001
FD
FISCHEL, David Andrew
Director · Resigned
7 November 2001
BW
BLACK, William Reginald
Director · Resigned
7 November 2001
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 September 2001
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 September 2001

Persons with significant control

PS
Shaftesbury Capital Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
18 September 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
2 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Appoint Person Director Company With Name Date
Officers
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Accounts With Accounts Type Full
Accounts
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2024 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
24 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2023 View
Accounts With Accounts Type Full
Accounts
1 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2021 View
Accounts With Accounts Type Full
Accounts
5 September 2021 View
Second Filing Of Change Of Director Details With Name
Officers
7 July 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2020 View
Change Person Director Company With Change Date
Officers
14 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Accounts With Accounts Type Full
Accounts
9 September 2019 View
Change Person Director Company With Change Date
Officers
9 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Change Person Director Company With Change Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
1 August 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
19 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
29 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
14 July 2015 View
Resolution
Resolution
22 December 2014 View
Legacy
Insolvency
22 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2014 View
Legacy
Capital
22 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2014 View
Resolution
Resolution
16 October 2014 View
Capital Allotment Shares
Capital
16 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Appoint Person Director Company With Name Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Full
Accounts
13 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Termination Secretary Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Secretary Company With Name
Officers
21 May 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
18 September 2009 View
Accounts With Accounts Type Full
Accounts
25 August 2009 View
Legacy
Officers
28 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Annual Return
19 September 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Accounts Type Full
Accounts
23 July 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
21 February 2007 View
Legacy
Officers
21 February 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Annual Return
3 October 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
29 September 2003 View
Legacy
Mortgage
15 July 2003 View
Accounts With Accounts Type Full
Accounts
9 May 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
24 July 2002 View
Legacy
Officers
7 December 2001 View
Certificate Change Of Name Company
Change Of Name
3 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Legacy
Capital
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Memorandum Articles
Incorporation
12 November 2001 View
Legacy
Accounts
12 November 2001 View
Legacy
Address
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Capital
12 November 2001 View
Certificate Change Of Name Company
Change Of Name
12 October 2001 View
Incorporation Company
Incorporation
17 September 2001 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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