Introduction
Watch Company
C
CC TOPCO LIMITED
CC TOPCO LIMITED is an active company incorporated on 15 November 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CC TOPCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11680617
LTD Company
Age
7 Years
Incorporated 15 November 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Address
Blackfriars Foundry 154-156 Blackfriars Road London, SE1 8EN,
Previous Addresses
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
From: 15 November 2018To: 21 December 2020
22 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
Jan 19
Capital Alter Shares Subdivision
New Owner
Feb 19
Notification Of A Person With Significan...
Director Left
Jun 19
Termination Director Company With Name T...
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
Funding Round
Aug 21
Capital Allotment Shares
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Capital Update
Dec 22
Capital Statement Capital Company With D...
6
Funding
7
Officers
4
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
NIMMO, Simon Hall
Active154-156 Blackfriars Road, LondonSE1 8EN
Born April 1963
Director
Appointed 17 Jan 2019
NIMMO, Simon Hall
154-156 Blackfriars Road, LondonSE1 8EN
Born April 1963
Director
17 Jan 2019
Active
CHETWOOD, Andrew Knightley
Resigned78 Cannon Street, LondonEC4N 6AF
Born February 1987
Director
Appointed 15 Nov 2018
Resigned 27 Mar 2020
CHETWOOD, Andrew Knightley
78 Cannon Street, LondonEC4N 6AF
Born February 1987
Director
15 Nov 2018
Resigned 27 Mar 2020
Resigned
GASPARRO, David
Resigned154-156 Blackfriars Road, LondonSE1 8EN
Born September 1965
Director
Appointed 27 Mar 2020
Resigned 02 Aug 2021
GASPARRO, David
154-156 Blackfriars Road, LondonSE1 8EN
Born September 1965
Director
27 Mar 2020
Resigned 02 Aug 2021
Resigned
GASPARRO, David
Resigned78 Cannon Street, LondonEC4N 6AF
Born September 1965
Director
Appointed 15 Nov 2018
Resigned 30 May 2019
GASPARRO, David
78 Cannon Street, LondonEC4N 6AF
Born September 1965
Director
15 Nov 2018
Resigned 30 May 2019
Resigned
KNOTT, James Andrew Samuel
Resigned154-156 Blackfriars Road, LondonSE1 8EN
Born November 1981
Director
Appointed 10 Dec 2018
Resigned 01 Jul 2021
KNOTT, James Andrew Samuel
154-156 Blackfriars Road, LondonSE1 8EN
Born November 1981
Director
10 Dec 2018
Resigned 01 Jul 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dmwsl 946 Limited
ActiveDashwood House, LondonEC2M 1QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2021
Dmwsl 946 Limited
Dashwood House, LondonEC2M 1QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2021
Active
Simon Nimmo
Ceased154-156 Blackfriars Road, LondonSE1 8EN
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Jan 2019
Ceased 02 Aug 2021
Simon Nimmo
154-156 Blackfriars Road, LondonSE1 8EN
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Jan 2019
Ceased 02 Aug 2021
Ceased
LondonW1K 7PY
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Notified 15 Nov 2018
Ceased 02 Aug 2021
Lonsdale Capital Partners Gp Llp
LondonW1K 7PY
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
15 Nov 2018
Ceased 02 Aug 2021
Ceased
LondonW1K 7PY
Nature of Control
Significant influence or control as firm
Notified 15 Nov 2018
Ceased 02 Aug 2021
Lonsdale Capital Partners Llp
LondonW1K 7PY
Significant influence or control as firm
15 Nov 2018
Ceased 02 Aug 2021
Ceased
Filing History
67
Description
Type
Date Filed
Document
4 July 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
16 December 2022
12 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 October 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2021
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
2 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 August 2021
2 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2021
21 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2019
12 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2019
19 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 February 2019
19 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2019
19 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2019
19 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2019
19 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
30 January 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 January 2019
21 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2019
8 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 January 2019
16 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 November 2018