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Company Information for

CC LINCOLN LIMITED

29 GREAT SMITH STREET, LONDON, SW1P 3PS,
Company Registration Number
03687102
Private Limited Company
Active

Company Overview

About Cc Lincoln Ltd
CC LINCOLN LIMITED was founded on 1998-12-22 and has its registered office in . The organisation's status is listed as "Active". Cc Lincoln Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CC LINCOLN LIMITED
 
Legal Registered Office
29 GREAT SMITH STREET
LONDON
SW1P 3PS
Other companies in SW1P
 
Filing Information
Company Number 03687102
Company ID Number 03687102
Date formed 1998-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 16:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CC LINCOLN LIMITED
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Company Officers of CC LINCOLN LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH WILLIAM CANNON
Director 2007-10-19
NICOLA ANN DYMOND
Director 2018-08-06
JOHN CHARLES WEIR
Director 2013-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LOUIS CARROLL
Company Secretary 1999-02-15 2018-07-24
ROBERT LOUIS CARROLL
Director 2005-01-01 2018-07-24
STEPHEN JOHN MELLIGAN
Director 2005-12-14 2012-03-22
PAUL RICHARD CLARK
Director 2003-12-01 2007-10-19
CHRISTOPHER WILLIAM DAWS
Director 2003-12-01 2007-01-31
JOSEPH WILLIAM CANNON
Director 1999-02-15 2005-12-14
SANDRA ANNE MEGGS
Company Secretary 1999-02-15 2005-04-30
MARIAN ADAMS
Director 1999-02-15 2004-12-31
ANDREW CHARLES BROWN
Director 1999-02-15 2003-12-01
SIMON PETER SWANN
Company Secretary 1999-02-11 1999-02-15
SIMON PETER SWANN
Director 1999-02-11 1999-02-15
IAN JOHN WEBB
Director 1999-02-11 1999-02-15
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-12-22 1999-02-11
INSTANT COMPANIES LIMITED
Nominated Director 1998-12-22 1999-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH WILLIAM CANNON HIGHFLYER MANAGEMENT CO. LTD Director 2018-06-01 CURRENT 2018-06-01 Active
JOSEPH WILLIAM CANNON EASTON TREE LIMITED Director 2012-07-17 CURRENT 2012-07-09 Liquidation
JOSEPH WILLIAM CANNON WESTON TREE LIMITED Director 2012-05-08 CURRENT 2011-11-24 Active
JOSEPH WILLIAM CANNON CRICKLEWOOD TRADING ESTATES LIMITED Director 2007-10-19 CURRENT 1965-02-23 Active
JOSEPH WILLIAM CANNON C.C. LICENSING Director 2007-10-19 CURRENT 1988-04-20 Active
JOSEPH WILLIAM CANNON C.C. TRADING LIMITED Director 2007-10-19 CURRENT 1986-12-03 Active
JOSEPH WILLIAM CANNON CEDARVALE Director 2007-10-19 CURRENT 1988-02-10 Active
JOSEPH WILLIAM CANNON BANBURY BUSINESS PARK (MANAGEMENT) LIMITED Director 2007-10-19 CURRENT 1989-02-09 Active
JOSEPH WILLIAM CANNON SYCAMORE VALE LIMITED Director 2007-10-19 CURRENT 1989-02-14 Active
JOSEPH WILLIAM CANNON QUIVERCOURT Director 2007-10-19 CURRENT 1984-04-10 Active
JOSEPH WILLIAM CANNON C.C. PROJECTS Director 2007-10-19 CURRENT 1983-10-31 Active
NICOLA ANN DYMOND SYCAMORE VALE LIMITED Director 2018-08-06 CURRENT 1989-02-14 Active
NICOLA ANN DYMOND C.C. PROJECTS Director 2018-08-06 CURRENT 1983-10-31 Active
NICOLA ANN DYMOND FORTUIT LIMITED Director 2007-04-19 CURRENT 2007-04-19 Dissolved 2015-09-29
JOHN CHARLES WEIR CRICKLEWOOD TRADING ESTATES LIMITED Director 2013-03-04 CURRENT 1965-02-23 Active
JOHN CHARLES WEIR C.C. TRADING LIMITED Director 2013-03-04 CURRENT 1986-12-03 Active
JOHN CHARLES WEIR CEDARVALE Director 2013-03-04 CURRENT 1988-02-10 Active
JOHN CHARLES WEIR C.C. PROJECTS Director 2013-03-04 CURRENT 1983-10-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2023-11-27CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-06-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-10DIRECTOR APPOINTED NEETA SHAH
2023-02-13APPOINTMENT TERMINATED, DIRECTOR TOM JOY
2022-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL WEST
2022-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-03-13AP01DIRECTOR APPOINTED ROSEMARIE BERNADETTE KATHERINE JONES
2020-03-12AP01DIRECTOR APPOINTED MR TOM JOY
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-29AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL WEST
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM CANNON
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-08-10AP01DIRECTOR APPOINTED NICOLA ANN DYMOND
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LOUIS CARROLL
2018-07-24TM02Termination of appointment of Robert Louis Carroll on 2018-07-24
2018-06-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01PSC08Notification of a person with significant control statement
2017-09-01PSC09Withdrawal of a person with significant control statement on 2017-09-01
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0125/11/15 ANNUAL RETURN FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0102/01/15 ANNUAL RETURN FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0102/01/14 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-25AP01DIRECTOR APPOINTED MR JOHN CHARLES WEIR
2013-01-22AR0102/01/13 ANNUAL RETURN FULL LIST
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLIGAN
2012-03-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-23AR0102/01/12 ANNUAL RETURN FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AR0102/01/11 ANNUAL RETURN FULL LIST
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-22AR0102/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MELLIGAN / 18/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM CANNON / 18/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10363aRETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-18363aRETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 29 GREAT SMITH STREET LONDON SW1P 3NZ
2007-02-21288bDIRECTOR RESIGNED
2007-01-23363aRETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-01363aRETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18288bSECRETARY RESIGNED
2005-01-12363aRETURN MADE UP TO 02/01/05; NO CHANGE OF MEMBERS
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288bDIRECTOR RESIGNED
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363aRETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 MILLBANK LONDON SW1P 3JZ
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288cDIRECTOR'S PARTICULARS CHANGED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-07363aRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18MISCRE SECTION 394
2002-01-07363aRETURN MADE UP TO 02/01/02; NO CHANGE OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-25395PARTICULARS OF MORTGAGE/CHARGE
2001-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-05363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-10-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-31288cDIRECTOR'S PARTICULARS CHANGED
2000-04-27288cDIRECTOR'S PARTICULARS CHANGED
1999-12-23363aRETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
1999-05-02288bDIRECTOR RESIGNED
1999-05-02288bSECRETARY RESIGNED
1999-03-10287REGISTERED OFFICE CHANGED ON 10/03/99 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AA
1999-03-09288bDIRECTOR RESIGNED
1999-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-25287REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 1 MILLBANK LONDON SW1P 3TZ
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to CC LINCOLN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CC LINCOLN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-04-25 Outstanding THE COUNTY COUNCIL OF DURHAM
Intangible Assets
Patents
We have not found any records of CC LINCOLN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CC LINCOLN LIMITED
Trademarks
We have not found any records of CC LINCOLN LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE GREETWELL DEVELOPMENTS LIMITED 1999-09-23 Outstanding

We have found 1 mortgage charges which are owed to CC LINCOLN LIMITED

Income
Government Income
We have not found government income sources for CC LINCOLN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CC LINCOLN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CC LINCOLN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CC LINCOLN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CC LINCOLN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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