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CC London Construction Limited

CC London Construction Limited is an active company incorporated on 2 April 2002 with the registered office located in London, Greater London. CC London Construction Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04407615
Private limited company
Age
23 years
Incorporated 2 April 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (7 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
19 Talina Centre 23a Bagley's Lane
London
SW6 2BW
United Kingdom
Address changed on 17 Feb 2025 (8 months ago)
Previous address was Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom
Telephone
020 77367898
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in Nov 1969
Director • Project Manager • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Jan 1977
CC Construction Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CC Maintain Limited
Cristiano Antonio Massimo Silvano and Robert James Barclay are mutual people.
Active
CC Construction Group Limited
Cristiano Antonio Massimo Silvano and Robert James Barclay are mutual people.
Active
CC Country Limited
Cristiano Antonio Massimo Silvano and Robert James Barclay are mutual people.
Active
CC Bespoke Limited
Cristiano Antonio Massimo Silvano and Robert James Barclay are mutual people.
Active
Talina LLP
Christopher Mark Edwards and Cristiano Antonio Massimo Silvano are mutual people.
Active
Colken Limited
WSM Services Limited is a mutual person.
Active
25 Queens Gate Gardens Tenants Management Company Limited
WSM Services Limited is a mutual person.
Active
Raven Roofing And Building Supplies Limited
WSM Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£568.88K
Decreased by £417.7K (-42%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 9 (+30%)
Total Assets
£3.33M
Decreased by £2M (-38%)
Total Liabilities
-£1.78M
Decreased by £2.16M (-55%)
Net Assets
£1.55M
Increased by £156.31K (+11%)
Debt Ratio (%)
53%
Decreased by 20.41% (-28%)
Latest Activity
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Robert James Barclay Details Changed
6 Months Ago on 29 Apr 2025
Mr Cristiano Antonio Massimo Silvano Details Changed
6 Months Ago on 29 Apr 2025
Mr Christopher Mark Edwards Details Changed
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Wsm Services Limited Resigned
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Robert James Barclay Details Changed
1 Year 7 Months Ago on 16 Mar 2024
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Documents
Termination of appointment of Wsm Services Limited as a secretary on 17 February 2025
Submitted on 2 May 2025
Director's details changed for Mr Christopher Mark Edwards on 29 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Cristiano Antonio Massimo Silvano on 29 April 2025
Submitted on 2 May 2025
Director's details changed for Mr Robert James Barclay on 29 April 2025
Submitted on 2 May 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 19 Talina Centre 23a Bagley's Lane London SW6 2BW on 17 February 2025
Submitted on 17 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 4 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 4 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Repayment History
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