Introduction
Watch Company
C
CC CONSTRUCTION GROUP LIMITED
CC CONSTRUCTION GROUP LIMITED is an active company incorporated on 29 May 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings and 2 other business activities. CC CONSTRUCTION GROUP LIMITED was registered 6 years ago.(SIC: 41202, 64203, 68209)
Status
active
Active since 6 years ago
Company No
12023252
LTD Company
Age
6 Years
Incorporated 29 May 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 23 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 30 March 2026
For period ending 16 March 2026
Address
19 Talina Centre 23a Bagley's Lane London, SW6 2BW,
Previous Addresses
C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
From: 29 May 2019To: 17 February 2025
6 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARCLAY, Robert James
Active23a Bagley's Lane, LondonSW6 2BW
Born January 1977
Director
Appointed 29 May 2019
BARCLAY, Robert James
23a Bagley's Lane, LondonSW6 2BW
Born January 1977
Director
29 May 2019
Active
EDWARDS, Christopher Mark
Active23a Bagley's Lane, LondonSW6 2BW
Born November 1970
Director
Appointed 29 May 2019
EDWARDS, Christopher Mark
23a Bagley's Lane, LondonSW6 2BW
Born November 1970
Director
29 May 2019
Active
SILVANO, Cristiano Antonio Massimo
Active23a Bagley's Lane, LondonSW6 2BW
Born November 1969
Director
Appointed 29 May 2019
SILVANO, Cristiano Antonio Massimo
23a Bagley's Lane, LondonSW6 2BW
Born November 1969
Director
29 May 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Mark Edwards
Active23a Bagley's Lane, LondonSW6 2BW
Born November 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2019
Mr Christopher Mark Edwards
23a Bagley's Lane, LondonSW6 2BW
Born November 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2019
Active
Mr Cristiano Antonio Massimo Silvano
Active23a Bagley's Lane, LondonSW6 2BW
Born November 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 May 2019
Mr Cristiano Antonio Massimo Silvano
23a Bagley's Lane, LondonSW6 2BW
Born November 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 May 2019
Active
Filing History
32
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
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
12 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2023
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
18 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 July 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2021
21 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2019