CL

CC117 LIMITED

Active

Company number 10576603

Rayleigh, England · Incorporated 23 January 2017

21 Totman Crescent, Rayleigh, SS6 7UY, England

Last updated on 21 August 2026

Other manufacturing n.e.c. · SIC 32990


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 November 2019

Company overview

CC117 Limited is an active private limited company incorporated on 23 January 2017 and registered in England and Wales. The company operates from its registered office at 21 Totman Crescent, Rayleigh, SS6 7UY, and is engaged in other manufacturing not elsewhere classified (SIC 32990).

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent group accounts, covering the period to 31 October 2024, were filed on 25 July 2025 and are not overdue. The latest confirmation statement, which included updates, was filed on 21 October 2025 and remains current.

The board comprises three British directors all resident in England: Caroline Sharpe (appointed 1 September 2018), Stephen James Furse Gardiner (appointed 4 December 2019) and Sean Dominic McLaughlin (appointed 1 June 2020). Significant control rests with Mrs Caroline Sharpe, who holds 25–50% of the shares, and Mr Stephen James Furse Gardiner, who holds 25–50% of both shares and voting rights.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
21 October 2025
Next due
4 November 2026
7 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 October 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen James Furse Gardiner
Born August 1960
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 September 2024
PS
Mrs Caroline Sharpe
Born July 1978
Ownership Of Shares 25 To 50 Percent
17 June 2024

Funding

1 funding round
5 November 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Group
Accounts
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Group
Accounts
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Group
Accounts
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Accounts With Accounts Type Group
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Group
Accounts
4 November 2020 View
Accounts Amended With Accounts Type Group
Accounts
4 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2019 View
Capital Allotment Shares
Capital
4 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2019 View
Resolution
Resolution
19 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2019 View
Accounts With Accounts Type Group
Accounts
30 July 2019 View
Gazette Filings Brought Up To Date
Gazette
16 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2019 View
Gazette Notice Compulsory
Gazette
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Resolution
Resolution
10 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2017 View
Incorporation Company
Incorporation
23 January 2017 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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