CL

CC LONDON CONSTRUCTION LIMITED

Active

Company number 04407615

London, United Kingdom · Incorporated 2 April 2002

19 Talina Centre 23a Bagley's Lane, London, SW6 2BW, United Kingdom

Last updated on 26 March 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 March 2019

Company history

Previous company names

WSM SEVENTY LIMITED · 2 April 2002 – 31 May 2002

CC CONSTRUCTION LIMITED · 31 May 2002 – 16 August 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
2 April 2025
Next due
16 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cc Construction Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2019

Funding

1 funding round
28 March 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Change Person Director Company With Change Date
Officers
2 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2025 View
Legacy
Other
4 July 2024 View
Legacy
Other
4 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Change Person Director Company With Change Date
Officers
5 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2023 View
Certificate Change Of Name Company
Change Of Name
16 August 2022 View
Change Of Name Notice
Change Of Name
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Change Person Director Company With Change Date
Officers
8 April 2022 View
Change Account Reference Date Company Previous Extended
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Resolution
Resolution
13 December 2019 View
Capital Name Of Class Of Shares
Capital
3 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Capital Alter Shares Subdivision
Capital
10 April 2019 View
Capital Variation Of Rights Attached To Shares
Capital
10 April 2019 View
Capital Allotment Shares
Capital
10 April 2019 View
Resolution
Resolution
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Change Person Director Company With Change Date
Officers
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Resolution
Resolution
10 April 2018 View
Capital Name Of Class Of Shares
Capital
10 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Change Account Reference Date Company Previous Extended
Accounts
17 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Corporate Secretary Company With Change Date
Officers
13 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Change Person Director Company With Change Date
Officers
19 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2011 View
Change Person Director Company With Change Date
Officers
28 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2008 View
Legacy
Accounts
3 July 2008 View
Legacy
Annual Return
16 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2008 View
Legacy
Annual Return
23 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2007 View
Legacy
Accounts
23 January 2007 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
12 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Address
20 May 2005 View
Legacy
Officers
4 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2005 View
Legacy
Annual Return
28 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2004 View
Legacy
Annual Return
23 May 2003 View
Legacy
Accounts
5 February 2003 View
Legacy
Mortgage
12 October 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Certificate Change Of Name Company
Change Of Name
31 May 2002 View
Incorporation Company
Incorporation
2 April 2002 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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