Introduction
Watch Company
C
CC OPTION LTD
CC OPTION LTD is an active company incorporated on 1 November 2023 with the registered office located in Ascot. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CC OPTION LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15253631
LTD Company
Age
2 Years
Incorporated 1 November 2023
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 November 2023 - 30 November 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
16 Kier Park Ascot, SL5 7DS,
9 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Feb 24
Appoint Corporate Director Company With ...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
CLEMENTS, Charles William
ActiveKier Park, AscotSL5 7DS
Born February 1968
Director
Appointed 30 Sept 2024
CLEMENTS, Charles William
Kier Park, AscotSL5 7DS
Born February 1968
Director
30 Sept 2024
Active
CLEMENTS, Charles William
ResignedKier Park, AscotSL5 7DS
Born February 1968
Director
Appointed 01 Nov 2023
Resigned 31 Jan 2024
CLEMENTS, Charles William
Kier Park, AscotSL5 7DS
Born February 1968
Director
01 Nov 2023
Resigned 31 Jan 2024
Resigned
WAREHAM, Steven James
ResignedKier Park, AscotSL5 7DS
Born April 1960
Director
Appointed 31 Jan 2024
Resigned 18 Sept 2024
WAREHAM, Steven James
Kier Park, AscotSL5 7DS
Born April 1960
Director
31 Jan 2024
Resigned 18 Sept 2024
Resigned
EXCHANGE INVESTMENTS LTD
ResignedLower Pemberton, AshfordTN25 4BF
Corporate director
Appointed 31 Jan 2024
Resigned 15 Dec 2025
EXCHANGE INVESTMENTS LTD
Lower Pemberton, AshfordTN25 4BF
Corporate director
31 Jan 2024
Resigned 15 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kier Park, AscotSL5 7DS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Feb 2026
Land & Renewable Investments Ltd
Kier Park, AscotSL5 7DS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Feb 2026
Active
Mr Charles William Clements
CeasedKier Park, AscotSL5 7DS
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Ceased 02 Feb 2026
Mr Charles William Clements
Kier Park, AscotSL5 7DS
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Ceased 02 Feb 2026
Ceased
Filing History
16
Description
Type
Date Filed
Document
6 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2026
6 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2026
28 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2025
29 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024
7 February 2024
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024