Introduction
Watch Company
C
CC MAINTAIN LIMITED
CC MAINTAIN LIMITED is an active company incorporated on 24 April 2018 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CC MAINTAIN LIMITED was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11325107
LTD Company
Age
7 Years
Incorporated 24 April 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
19 Talina Centre 23a Bagley's Lane London, SW6 2BW,
Previous Addresses
C/O Wsm, Connect House 133-137 Alexandra Road London SW19 7JY United Kingdom
From: 24 April 2018To: 17 February 2025
7 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Share Issue
Dec 20
Capital Alter Shares Subdivision
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARCLAY, Robert James
Active23a Bagley's Lane, LondonSW6 2BW
Born January 1977
Director
Appointed 25 Nov 2019
BARCLAY, Robert James
23a Bagley's Lane, LondonSW6 2BW
Born January 1977
Director
25 Nov 2019
Active
EDWARDS, Christopher Mark
Active23a Bagley's Lane, LondonSW6 2BW
Born November 1970
Director
Appointed 24 Apr 2018
EDWARDS, Christopher Mark
23a Bagley's Lane, LondonSW6 2BW
Born November 1970
Director
24 Apr 2018
Active
SILVANO, Cristiano Antonio Massimo
Active23a Bagley's Lane, LondonSW6 2BW
Born November 1969
Director
Appointed 24 Apr 2018
SILVANO, Cristiano Antonio Massimo
23a Bagley's Lane, LondonSW6 2BW
Born November 1969
Director
24 Apr 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
133-137 Alexandra Road, LondonSW19 7JY
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Nov 2019
Cc Construction Group Limited
133-137 Alexandra Road, LondonSW19 7JY
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Nov 2019
Active
Mr Christopher Mark Edwards
Ceased133-137 Alexandra Road, LondonSW19 7JY
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2018
Ceased 25 Nov 2019
Mr Christopher Mark Edwards
133-137 Alexandra Road, LondonSW19 7JY
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2018
Ceased 25 Nov 2019
Ceased
Mr Cristiano Antonio Massimo Silvano
Ceased133-137 Alexandra Road, LondonSW19 7JY
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2018
Ceased 25 Nov 2019
Mr Cristiano Antonio Massimo Silvano
133-137 Alexandra Road, LondonSW19 7JY
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2018
Ceased 25 Nov 2019
Ceased
Filing History
39
Description
Type
Date Filed
Document
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2021
29 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 April 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 December 2020
10 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 November 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 March 2020
27 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 November 2019
27 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2019
27 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2019