C.C. LICENSING
Overview
| Company Name | C.C. LICENSING |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02245961 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C.C. LICENSING?
- Security dealing on own account (64991) / Financial and insurance activities
Where is C.C. LICENSING located?
| Registered Office Address | 29 Great Smith Street London SW1P 3PS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C.C. LICENSING?
| Company Name | From | Until |
|---|---|---|
| KINDCLINCH LIMITED | Apr 20, 1988 | Apr 20, 1988 |
What are the latest accounts for C.C. LICENSING?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C.C. LICENSING?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for C.C. LICENSING?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Neeta Shah as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nicola Ann Dymond as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Director's details changed for Nicola Ann Dymond on Apr 13, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tom Joy as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Appointment of James Robert Barty as a director on Apr 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Charles Weir as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Joanna Martha Henning as a director on Dec 06, 2022 | 1 pages | TM01 | ||
Termination of appointment of Rosemarie Bernadette Katherine Jones as a director on Dec 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Paul West as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Joanna Martha Henning as a director on Mar 12, 2020 | 2 pages | AP01 | ||
Appointment of Rosemarie Bernadette Katherine Jones as a director on Mar 12, 2020 | 2 pages | AP01 | ||
Appointment of Mr Tom Joy as a director on Mar 12, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of C.C. LICENSING?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTY, James Robert | Director | 29 Great Smith Street London SW1P 3PS | England | British | 286468460001 | |||||
| SHAH, Neeta | Director | 29 Great Smith Street London SW1P 3PS | England | British | 306569190001 | |||||
| BROOKE TURNER, James Evelyn | Secretary | 6 Normanhurst Road SW2 3TA London | British | 40055680001 | ||||||
| CANNON, Joseph William | Secretary | 24 Ferndale Road RH15 0HG Burgess Hill West Sussex | Australian | 32306440002 | ||||||
| CANNON, Joseph William | Secretary | 31 Newport Road RH15 8QG Burgess Hill West Sussex | British | 32306440001 | ||||||
| CARROLL, Robert Louis | Secretary | 29 Great Smith Street London SW1P 3PS | British | 54605410001 | ||||||
| HOPKINS, Colin Roy | Secretary | Flat I 151 Plough Way SE16 1FN London | British | 47770940001 | ||||||
| MEGGS, Sandra Anne | Secretary | 79 Queen Anne Avenue BR2 0SE Bromley Kent | British | 11814610003 | ||||||
| ADAMS, Marian | Director | 9 Birds Hill SG6 1PL Letchworth Hertfordshire | British | 48948570001 | ||||||
| BROWN, Andrew Charles | Director | The Croft 40 Faircross Way AL1 4SD St Albans Hertfordshire | England | British | 40669790001 | |||||
| CANNON, Joseph William | Director | 29 Great Smith Street London SW1P 3PS | United Kingdom | Australian | 32306440002 | |||||
| CARROLL, Robert Louis | Director | 29 Great Smith Street London SW1P 3PS | United Kingdom | British | 54605410001 | |||||
| CARTY, Rosemarie Bernadette Katherine | Director | Flat 7 7 Cornwall Gardens SW7 4AL London | British | 62743350004 | ||||||
| CLARK, Paul Richard | Director | 27 Latham Road TW1 1BN Twickenham Middlesex | United Kingdom | British | 94373770001 | |||||
| DAWS, Christopher William | Director | 27 Tufton Court Tufton Street SW1P 3QH London | England | British | 94373690001 | |||||
| DYMOND, Nicola Ann | Director | 29 Great Smith Street London SW1P 3PS | England | British | 121493350003 | |||||
| FARRELL, Michael Geoffrey Shaun | Director | 7 Glenwood Close ME7 3RP Hempstead Kent | British | 62415880001 | ||||||
| FENCHELLE, Mark Stephen | Director | 7 Bovill Road Honor Oak Park SE23 1HB London | British | 40682770001 | ||||||
| FIEDOSIUK, Jozek | Director | 29 Great Smith Street London SW1P 3PS | England | British | 59972950002 | |||||
| HENNING, Joanna Martha | Director | 29 Great Smith Street London SW1P 3PS | England | British | 268097060001 | |||||
| JONES, Rosemarie Bernadette Katherine | Director | 29 Great Smith Street London SW1P 3PS | England | British | 62743350006 | |||||
| JOY, Tom | Director | 29 Great Smith Street London SW1P 3PS | United Kingdom | British | 112820520001 | |||||
| LOCKE, Patrick | Director | 1 Millbank SW1P 3JZ London | British | 7433200001 | ||||||
| MELLIGAN, Stephen John | Director | 29 Great Smith Street London SW1P 3PS | United Kingdom | British | 109665000001 | |||||
| NABARRO, Richard James | Director | 37 Bosman Drive GU20 6JN Windlesham Surrey | British | 40669860001 | ||||||
| ROBERTS, Heather Lorraine | Director | 1 Millbank SW1P 3JZ London | British | 10688590001 | ||||||
| TAYLERSON, Richard | Director | 49 Dawnay Road KT23 4PE Great Bookham Surrey | England | British | 201599760001 | |||||
| WEIR, John Charles | Director | 29 Great Smith Street London SW1P 3PS | England | British,Irish | 176919900001 | |||||
| WEST, Christopher Paul | Director | 29 Great Smith Street London SW1P 3PS | England | British | 164817570001 |
What are the latest statements on persons with significant control for C.C. LICENSING?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Nov 25, 2016 | May 02, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0