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CC One Limited

CC One Limited is an active company incorporated on 17 October 1989 with the registered office located in London, Greater London. CC One Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02433350
Private limited company
Age
36 years
Incorporated 17 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (11 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
248 Church Lane
Kingsbury
London
NW9 8SL
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Hair Stylist • British • Lives in England • Born in Feb 1976
Director • Hairdresser • British • Born in Jul 1958
Director • Consultant • British • Lives in England • Born in Jul 1969
Secretary • British
Lianne Marie Wiltshire
PSC • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
CC Three Limited
Linda Spackman and are mutual people.
Active
LWLM Limited
Lianne Marie Wiltshire is a mutual person.
Active
LSM Properties (London) Limited
Lee Murphy is a mutual person.
Active
Boxpine Properties Limited
Gillfields Secretaries Limited is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£149.79K
Decreased by £88.74K (-37%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£468.92K
Increased by £82.73K (+21%)
Total Liabilities
-£86.4K
Increased by £8.99K (+12%)
Net Assets
£382.53K
Increased by £73.75K (+24%)
Debt Ratio (%)
18%
Decreased by 1.62% (-8%)
Latest Activity
Confirmation Submitted
8 Days Ago on 20 Oct 2025
Linda Spackman Resigned
7 Months Ago on 1 Apr 2025
Linda Spackman (PSC) Resigned
7 Months Ago on 1 Apr 2025
Lianne Marie Wiltshire (PSC) Resigned
7 Months Ago on 1 Apr 2025
Lianne Marie Wiltshire Resigned
7 Months Ago on 1 Apr 2025
Lee Murphy (PSC) Appointed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
12 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 25 Oct 2023
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Documents
Notification of Lee Murphy as a person with significant control on 1 April 2025
Submitted on 20 Oct 2025
Termination of appointment of Lianne Marie Wiltshire as a director on 1 April 2025
Submitted on 20 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 20 Oct 2025
Cessation of Lianne Marie Wiltshire as a person with significant control on 1 April 2025
Submitted on 20 Oct 2025
Cessation of Linda Spackman as a person with significant control on 1 April 2025
Submitted on 20 Oct 2025
Termination of appointment of Linda Spackman as a director on 1 April 2025
Submitted on 20 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 25 Oct 2023
Repayment History
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