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C.C. Licensing

C.C. Licensing is an active company incorporated on 20 April 1988 with the registered office located in London, Greater London. C.C. Licensing was registered 37 years ago.
Status
Active
Active since 36 years ago
Company No
02245961
Private unlimited company
Age
37 years
Incorporated 20 April 1988
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 November 2025 (1 month ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (56 years ago)
Contact
Address
29 Great Smith Street
London
SW1P 3PS
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Aug 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricklewood Trading Estates Limited
Neeta Shah is a mutual person.
Active
C.C. Projects
Neeta Shah is a mutual person.
Active
Quivercourt
Neeta Shah is a mutual person.
Active
C.C. Trading Limited
Neeta Shah is a mutual person.
Active
Cedarvale
Neeta Shah is a mutual person.
Active
Banbury Business Park (Management) Limited
Neeta Shah is a mutual person.
Active
Sycamore Vale Limited
Neeta Shah is a mutual person.
Active
CC Lincoln Limited
Neeta Shah is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.22M
Decreased by £2.8M (-15%)
Employees
Unreported
Same as previous period
Total Assets
£922.86M
Increased by £118.87M (+15%)
Total Liabilities
-£671.85M
Increased by £99.34M (+17%)
Net Assets
£251.01M
Increased by £19.53M (+8%)
Debt Ratio (%)
73%
Increased by 1.59% (+2%)
Latest Activity
Neeta Shah Appointed
16 Days Ago on 5 Jan 2026
Nicola Ann Dymond Resigned
21 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
6 Months Ago on 10 Jul 2025
Nicola Ann Dymond Details Changed
9 Months Ago on 13 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Tom Joy Resigned
1 Year 10 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Jun 2023
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Documents
Appointment of Neeta Shah as a director on 5 January 2026
Submitted on 19 Jan 2026
Termination of appointment of Nicola Ann Dymond as a director on 31 December 2025
Submitted on 5 Jan 2026
Confirmation statement made on 25 November 2025 with no updates
Submitted on 2 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Director's details changed for Nicola Ann Dymond on 13 April 2025
Submitted on 16 May 2025
Full accounts made up to 31 December 2023
Submitted on 9 Dec 2024
Confirmation statement made on 25 November 2024 with no updates
Submitted on 25 Nov 2024
Termination of appointment of Tom Joy as a director on 29 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 25 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Repayment History
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