Active
Company Information for C.C. CORPORATION LIMITED
37-39 MAIDA VALE, LONDON, W9 1TP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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C.C. CORPORATION LIMITED | |
Legal Registered Office | |
37-39 MAIDA VALE LONDON W9 1TP Other companies in W9 | |
Company Number | 01634897 | |
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Company ID Number | 01634897 | |
Date formed | 1982-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 13:46:41 |
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Registered address | Last known status | Formation date | ||
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C.C. CORPORATION | 1013 Centre Road Suite 403S Wilmington DE 19805 | Unknown | Company formed on the 1981-06-10 |
Officer | Role | Date Appointed |
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ALAN PETER BEARMAN |
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ADRIENNE CECILIA BEARMAN |
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ALAN PETER BEARMAN |
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DAVID LAURENCE BEARMAN |
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JULIETTE TAMARA BEARMAN |
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ROBERT SIMON BEARMAN |
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LISA CARON HARRISON |
Officer | Role | Date Appointed | Date Resigned |
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ESTHER BEARMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDOWMENT CAPITAL PARTNERS LIMITED | Director | 2017-11-22 | CURRENT | 2017-11-22 | Active | |
HML RESIDENTIAL LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active - Proposal to Strike off | |
CHESHIRE STREET LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
LRMMZ 2 LTD | Director | 2017-06-01 | CURRENT | 2015-10-29 | Active | |
LRMMZ 2 LTD | Director | 2017-06-01 | CURRENT | 2015-10-29 | Active | |
CHESHIRE STREET HOLDINGS LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
ESW HOLDINGS LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ES WHITEFIELD LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active | |
FARMER COURT LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
FIREFLY DIGITAL LIMITED | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
HATHERLEY MEWS LTD | Director | 2014-06-11 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
FIREFLY CAPITAL LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-03 | Active | |
BANCROFT CAPITAL LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Active | |
44 BELSIZE AVENUE LIMITED | Director | 2016-05-27 | CURRENT | 1997-07-11 | Active | |
COWELL GROUP LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Active | |
MAIDA VALE ESTATES LIMITED | Director | 2007-03-02 | CURRENT | 2006-01-09 | Active | |
EQUITABLE ESTATES LIMITED | Director | 2007-02-21 | CURRENT | 2007-02-21 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
Previous accounting period shortened from 30/05/23 TO 29/05/23 | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
Termination of appointment of Alan Peter Bearman on 2023-06-20 | ||
Appointment of Mrs Adrienne Cecilia Bearman as company secretary on 2023-06-20 | ||
Director's details changed for Mrs Adrienne Cecilia Bearman on 2023-08-01 | ||
Change of details for Mrs Adrieene Cecilia Bearman as a person with significant control on 2023-08-01 | ||
APPOINTMENT TERMINATED, DIRECTOR ALAN PETER BEARMAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
Previous accounting period shortened from 31/05/22 TO 30/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIEENE CECILIA BEARMAN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-18 | |
CH01 | Director's details changed for Miss Juliette Tamara Bearman on 2018-06-20 | |
CH01 | Director's details changed for Miss Juliette Tamara Bearman on 2018-04-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 60710 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 60710 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 60710 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/10 FROM Apex House Grand Arcade Tally Ho Corner London N12 0EH | |
AR01 | 26/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lisa Caron Harrison on 2009-10-01 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROBERT SIMON BEARMAN | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 60 WELBECK STREET LONDON W1G 9BH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/07/01 | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SRES01 | ALTER MEMORANDUM 14/01/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 09/01/01--------- £ SI 50000@.1=5000 £ IC 10710/15710 | |
WRES01 | ALTER ARTICLES 15/08/00 | |
363a | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 30/03/00--------- £ SI 510@1=510 £ IC 10200/10710 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
SRES01 | ALTER MEM AND ARTS 09/08/99 | |
123 | NC INC ALREADY ADJUSTED 09/08/99 | |
SRES04 | £ NC 20000/60000 09/08/ | |
88(2)R | AD 12/08/99--------- £ SI 5100@1=5100 £ IC 5100/10200 | |
363a | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 07/08/98 | |
363s | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363a | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 34 |
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Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL CHARGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL CHARGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL CHARGE | Outstanding | SAMUEL MONTAGU & CO. LIMITED | |
LEGAL CHARGE | Outstanding | SAMUEL MONTAGU & CO.LIMITED | |
FIXED AND FLOATING CHARGE | Outstanding | SAMUEL MONTAGU & CO.LIMITED | |
TRANSFER DEED | Satisfied | TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL BANK LIMITED. | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL BANK LIMITED. | |
LEGAL CHARGE | Outstanding | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL BANK LIMITED. | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL BANK LIMITED. | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL BANK LIMITED. | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL BANK LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LIMITED. | |
LEGAL CHARGE | Satisfied | HILL SAMUEL BANK LIMITED | |
MORTGAGE | Satisfied | HILL SAMUEL & CO. LTD. | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL BANK LTD | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL & CO LIMITED. | |
SUPPLEMENTAL LEGAL CHARGE. | Satisfied | HILL SAMUEL & CO LIMITED. | |
SUPPLEMENTAL LEGAL CHARGE. | Satisfied | HILL SAMUEL & CO. LIMITED | |
SUPPLEMENTAL LEGAL CHARGE. | Satisfied | HILL SAMUEL & CO. LIMITED | |
DEBENTURE | Satisfied | HILL SAMUEL BANK LIMITED | |
DEBENTURE | Satisfied | HILL SAMUEL & CO LTD. | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED. | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED | |
LEGAL CHARGE | Satisfied | HILL SAMUEL & CO LIMITED. | |
LEGAL CHARGE | Satisfied | HILL SAMUEL LIMITED | |
CHARGE OF WHOLE | Satisfied | C HARRIS | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED | |
LEGAL MORTGAGE | Outstanding | HILL SAMUEL & CO. LIMITED | |
LEGAL MORTGAGE | Satisfied | HILL SAMUEL & CO. LIMITED |
Other Creditors Due Within One Year | 2012-05-31 | £ 29,715 |
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Taxation Social Security Due Within One Year | 2012-05-31 | £ 9,578 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.C. CORPORATION LIMITED
Called Up Share Capital | 2012-05-31 | £ 15,710 |
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Cash Bank In Hand | 2012-05-31 | £ 9,962 |
Current Assets | 2012-05-31 | £ 10,630 |
Debtors | 2012-05-31 | £ 668 |
Fixed Assets | 2012-05-31 | £ 660,360 |
Other Debtors | 2012-05-31 | £ 170 |
Shareholder Funds | 2012-05-31 | £ 631,697 |
Tangible Fixed Assets | 2012-05-31 | £ 660,360 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C.C. CORPORATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |