Introduction
Watch Company
C
CC BESPOKE LIMITED
CC BESPOKE LIMITED is an active company incorporated on 3 June 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CC BESPOKE LIMITED was registered 6 years ago.(SIC: 41202)
Status
active
Active since 6 years ago
Company No
12027899
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 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 2 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 16 June 2026
For period ending 2 June 2026
Previous Company Names
CC DIRECT LIMITED
From: 3 June 2019To: 10 August 2022
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: 3 June 2019To: 17 February 2025
2 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
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 03 Jun 2019
BARCLAY, Robert James
23a Bagley's Lane, LondonSW6 2BW
Born January 1977
Director
03 Jun 2019
Active
EDWARDS, Christopher Mark
Active23a Bagley's Lane, LondonSW6 2BW
Born November 1970
Director
Appointed 03 Jun 2019
EDWARDS, Christopher Mark
23a Bagley's Lane, LondonSW6 2BW
Born November 1970
Director
03 Jun 2019
Active
SILVANO, Cristiano Antonio Massimo
Active23a Bagley's Lane, LondonSW6 2BW
Born November 1969
Director
Appointed 03 Jun 2019
SILVANO, Cristiano Antonio Massimo
23a Bagley's Lane, LondonSW6 2BW
Born November 1969
Director
03 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
23a Bagley's Lane, LondonSW6 2BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Cc Construction Group Limited
23a Bagley's Lane, LondonSW6 2BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2019
Active
Filing History
26
Description
Type
Date Filed
Document
12 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2025
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
10 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 August 2022
23 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 December 2021
10 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 November 2020