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CC Worldwide Limited

CC Worldwide Limited is an active company incorporated on 29 December 2005 with the registered office located in London, Greater London. CC Worldwide Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05663642
Private limited company
Age
20 years
Incorporated 29 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 September 2025 (4 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
10 Upper Bank Street
London
E14 5JJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
25
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in UK • Born in Apr 1979
Director • Solicitor • Lives in UK • Born in Nov 1979
Director • Solicitor • Lives in England • Born in Jan 1978
Director • Solicitor • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Clifford Chance LLP
Helen Louise Carty, Jennifer Chimanga, and 21 more are mutual people.
Active
Clifford Chance Europe LLP
Helen Louise Carty, Jennifer Chimanga, and 19 more are mutual people.
Active
Clifford Chance Newcastle Limited
David Harkness, Matthew Forster Newick, and 5 more are mutual people.
Active
Clifford Chance Secretaries Limited
Helen Louise Carty, David Harkness, and 5 more are mutual people.
Active
Mithras Limited
Helen Louise Carty, David Harkness, and 5 more are mutual people.
Active
Clifford Chance Property Nominees Limited
Helen Louise Carty, David Harkness, and 5 more are mutual people.
Active
Clifford Chance London Limited
Helen Louise Carty, David Harkness, and 5 more are mutual people.
Active
Clifford Chance No.2 Limited
Helen Louise Carty, David Harkness, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.11M
Decreased by £788K (-27%)
Turnover
£9.2M
Decreased by £4.35M (-32%)
Employees
8
Same as previous period
Total Assets
£6.71M
Decreased by £3.87M (-37%)
Total Liabilities
-£6.07M
Decreased by £1.83M (-23%)
Net Assets
£646K
Decreased by £2.04M (-76%)
Debt Ratio (%)
90%
Increased by 15.76% (+21%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Subsidiary Accounts Submitted
1 Month Ago on 23 Dec 2025
Confirmation Submitted
4 Months Ago on 18 Sep 2025
Jennifer Mbaluto Details Changed
5 Months Ago on 19 Aug 2025
Mr Timothy Victor Lees Details Changed
6 Months Ago on 1 Jul 2025
Roger George Leese Resigned
8 Months Ago on 30 Apr 2025
Leonard Irving William Cleland Resigned
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Johannes Karl-Heinz Juette Appointed
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 23 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 23 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
Submitted on 23 Dec 2025
Audit exemption subsidiary accounts made up to 30 April 2025
Submitted on 23 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
Submitted on 23 Dec 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Director's details changed for Jennifer Mbaluto on 19 August 2025
Submitted on 27 Aug 2025
Repayment History
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