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C&C Properties UK Limited

C&C Properties UK Limited is an active company incorporated on 17 September 2001 with the registered office located in London, Greater London. C&C Properties UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04288170
Private limited company
Age
23 years
Incorporated 17 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Regal House
14 James Street
London
WC2E 8BU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in England • Born in Jan 1974
Director • Surveyor • British • Lives in England • Born in Oct 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital & Counties Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Plc
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Carnaby Plc
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Chinatown Plc
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Covent Garden Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
C & C Management Services Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury CL Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
Active
Shaftesbury Charlotte Street Limited
Mr Ian David Hawksworth, Situl Suryakant Jobanputra, and 2 more are mutual people.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.92M
Increased by £5.71M (+4%)
Total Liabilities
£0
Same as previous period
Net Assets
£134.92M
Increased by £5.71M (+4%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Desna Lee Martin Resigned
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Andrew James Price Appointed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Christopher Peter Alan Ward Resigned
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 1 May 2023
Ms Desna Lee Martin Appointed
2 Years 4 Months Ago on 19 Apr 2023
Capital & Counties Properties Plc (PSC) Details Changed
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Desna Lee Martin as a secretary on 6 September 2024
Submitted on 19 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Appointment of Andrew James Price as a director on 18 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 16 Jan 2024
Termination of appointment of Christopher Peter Alan Ward as a director on 22 December 2023
Submitted on 22 Dec 2023
Change of details for Capital & Counties Properties Plc as a person with significant control on 6 March 2023
Submitted on 30 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 1 May 2023
Appointment of Ms Desna Lee Martin as a secretary on 19 April 2023
Submitted on 24 Apr 2023
Repayment History
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