Introduction
Watch Company
C
CC CONSTRUCTION LIMITED
CC CONSTRUCTION LIMITED is an active company incorporated on 31 March 2022 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CC CONSTRUCTION LIMITED was registered 3 years ago.(SIC: 41202)
Status
active
Active since 3 years ago
Company No
14014817
LTD Company
Age
3 Years
Incorporated 31 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 13 April 2026
For period ending 30 March 2026
Previous Company Names
CC LONDON CONSTRUCTION LIMITED
From: 31 March 2022To: 16 August 2022
Address
19 Talina Centre 23a Bagley's Lane London, SW6 2BW,
Previous Addresses
Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
From: 31 March 2022To: 17 February 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDWARDS, Christopher Mark
Active133-137 Alexandra Road, LondonSW19 7JY
Born November 1970
Director
Appointed 31 Mar 2022
EDWARDS, Christopher Mark
133-137 Alexandra Road, LondonSW19 7JY
Born November 1970
Director
31 Mar 2022
Active
SILVANO, Cristiano Antonio Massimo
Active133-137 Alexandra Road, LondonSW19 7JY
Born November 1969
Director
Appointed 31 Mar 2022
SILVANO, Cristiano Antonio Massimo
133-137 Alexandra Road, LondonSW19 7JY
Born November 1969
Director
31 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
133-137 Alexandra Road, LondonSW19 7JY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Cc Construction Group Limited
133-137 Alexandra Road, LondonSW19 7JY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
Filing History
10
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
16 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 August 2022