Introduction
Watch Company
C
CC TRADE LLP
CC TRADE LLP is an active company incorporated on 12 March 2021 with the registered office located in London. CC TRADE LLP was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
OC436018
LLP Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 23 October 2023 (2 years ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 11 March 2024 (2 years ago)
Next Due
Due by 25 March 2025
For period ending 11 March 2025
Address
4 Dorset Square London, NW1 6PU,
No significant events found
Officers
8
Name
Role
Appointed
Status
HANBURY, William Edward
ActiveDorset Square, LondonNW1 6PU
Born May 1983
Llp designated member
Appointed 12 Mar 2021
HANBURY, William Edward
Dorset Square, LondonNW1 6PU
Born May 1983
Llp designated member
12 Mar 2021
Active
JENKINSON, Oliver John
ActiveHammersmith Grove, LondonW6 7BA
Born April 1984
Llp designated member
Appointed 12 Mar 2021
JENKINSON, Oliver John
Hammersmith Grove, LondonW6 7BA
Born April 1984
Llp designated member
12 Mar 2021
Active
GRIMSTON, James Walter, Viscount
ActiveDorset Square, LondonNW1 6PU
Born January 1978
Llp member
Appointed 01 Apr 2021
GRIMSTON, James Walter, Viscount
Dorset Square, LondonNW1 6PU
Born January 1978
Llp member
01 Apr 2021
Active
HORNER, Edward Marcus Johnston
ActiveDorset Square, LondonNW1 6PU
Born December 1976
Llp member
Appointed 01 Apr 2021
HORNER, Edward Marcus Johnston
Dorset Square, LondonNW1 6PU
Born December 1976
Llp member
01 Apr 2021
Active
MATTHEWS, James Spencer
ActiveDorset Square, LondonNW1 6PU
Born August 1975
Llp member
Appointed 01 Apr 2021
MATTHEWS, James Spencer
Dorset Square, LondonNW1 6PU
Born August 1975
Llp member
01 Apr 2021
Active
MAXEY, Richard William Macfarlane
ActiveDorset Square, LondonNW1 6PU
Born February 1978
Llp member
Appointed 01 Apr 2021
MAXEY, Richard William Macfarlane
Dorset Square, LondonNW1 6PU
Born February 1978
Llp member
01 Apr 2021
Active
NORMAN, Florence
ActiveDorset Square, LondonNW1 6PU
Born March 1984
Llp member
Appointed 31 Mar 2021
NORMAN, Florence
Dorset Square, LondonNW1 6PU
Born March 1984
Llp member
31 Mar 2021
Active
SALVESEN, Edmund
ActiveDorset Square, LondonNW1 6PU
Born June 1984
Llp member
Appointed 01 Apr 2021
SALVESEN, Edmund
Dorset Square, LondonNW1 6PU
Born June 1984
Llp member
01 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Oliver Jenkinson
ActiveHammersmith Grove, LondonW6 7BA
Born April 1984
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 12 Mar 2021
Oliver Jenkinson
Hammersmith Grove, LondonW6 7BA
Born April 1984
Voting rights 25 to 50 percent limited liability partnership
12 Mar 2021
Active
Mr William Edward Hanbury
ActiveDorset Square, LondonNW1 6PU
Born May 1983
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 12 Mar 2021
Mr William Edward Hanbury
Dorset Square, LondonNW1 6PU
Born May 1983
Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
12 Mar 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 March 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
6 March 2025
5 March 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
5 March 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 July 2021
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
15 July 2021