CC LINCOLN LIMITED
Overview
| Company Name | CC LINCOLN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03687102 |
| 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 CC LINCOLN LIMITED?
- Development of building projects (41100) / Construction
Where is CC LINCOLN LIMITED located?
| Registered Office Address | 29 Great Smith Street London SW1P 3PS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CC LINCOLN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHROMEORDER LIMITED | Dec 22, 1998 | Dec 22, 1998 |
What are the latest accounts for CC LINCOLN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CC LINCOLN LIMITED?
| 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 CC LINCOLN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
Accounts for a small company made up to Dec 31, 2024 | 15 pages | AA | ||
Director's details changed for Nicola Ann Dymond on Apr 13, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Appointment of Neeta Shah as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tom Joy as a director on Feb 09, 2023 | 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 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Rosemarie Bernadette Katherine Jones as a director on Mar 12, 2020 | 2 pages | AP01 | ||
Appointment of Joanna Martha Henning 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 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Appointment of Mr Christopher Paul West as a director on May 23, 2019 | 2 pages | AP01 | ||
Termination of appointment of Joseph William Cannon as a director on May 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CC LINCOLN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | |||||
| SHAH, Neeta | Director | 29 Great Smith Street London SW1P 3PS | England | British | 306569190001 | |||||
| WEIR, John Charles | Director | 29 Great Smith Street London SW1P 3PS | England | British,Irish | 176919900001 | |||||
| CARROLL, Robert Louis | Secretary | 29 Great Smith Street London SW1P 3PS | British | 54605410001 | ||||||
| MEGGS, Sandra Anne | Secretary | 79 Queen Anne Avenue BR2 0SE Bromley Kent | British | 11814610003 | ||||||
| SWANN, Simon Peter | Secretary | Flat D 33 Eccleston Square SW1V 1PB London | British | 69258340001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| 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 | |||||
| CANNON, Joseph William | Director | 24 Ferndale Road RH15 0HG Burgess Hill West Sussex | United Kingdom | Australian | 32306440002 | |||||
| CARROLL, Robert Louis | Director | 29 Great Smith Street London SW1P 3PS | United Kingdom | British | 54605410001 | |||||
| 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 | |||||
| JOY, Tom | Director | 29 Great Smith Street London SW1P 3PS | United Kingdom | British | 112820520001 | |||||
| MELLIGAN, Stephen John | Director | 29 Great Smith Street London SW1P 3PS | United Kingdom | British | 109665000001 | |||||
| SWANN, Simon Peter | Director | Flat D 33 Eccleston Square SW1V 1PB London | British | 69258340001 | ||||||
| WEBB, Ian John | Director | Foxgrove Oak Lane TN13 1UF Sevenoaks Kent | England | British | 107434830001 | |||||
| WEST, Christopher Paul | Director | 29 Great Smith Street London SW1P 3PS | England | British | 164817570001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for CC LINCOLN LIMITED?
| 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