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CC Option Ltd

CC Option Ltd is an active company incorporated on 1 November 2023 with the registered office located in Ascot, Berkshire. CC Option Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15253631
Private limited company
Age
1 year 10 months
Incorporated 1 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 1 August 2025 (1 month remaining)
Contact
Address
16 Kier Park
Ascot
Berkshire
SL5 7DS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Apr 1960
Mr Charles William Clements
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
HMFFR Ltd
Charles William Clements is a mutual person.
Active
HM Carlton Forest Ltd
Charles William Clements is a mutual person.
Active
Hmae 1 Ltd
Charles William Clements is a mutual person.
Active
Hamilton March (Holdings) Limited
Charles William Clements is a mutual person.
Active
Wareham Law (Ascot) Limited
Steven James Wareham is a mutual person.
Active
HM Kier Ltd
Charles William Clements is a mutual person.
Active
Wareham Property (Virginia Water) Limited
Steven James Wareham is a mutual person.
Active
MC2 (Scotland) Limited
Charles William Clements is a mutual person.
Active
Financials
CC Option Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
New Charge Registered
9 Months Ago on 14 Nov 2024
Mr Charles William Clements Appointed
11 Months Ago on 30 Sep 2024
Steven James Wareham Resigned
11 Months Ago on 18 Sep 2024
Exchange Investments Ltd Appointed
1 Year 7 Months Ago on 31 Jan 2024
Charles William Clements Resigned
1 Year 7 Months Ago on 31 Jan 2024
Mr Steven James Wareham Appointed
1 Year 7 Months Ago on 31 Jan 2024
Incorporated
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 31 October 2024 with no updates
Submitted on 19 Jun 2025
Registration of charge 152536310001, created on 14 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Charles William Clements as a director on 30 September 2024
Submitted on 30 Oct 2024
Termination of appointment of Steven James Wareham as a director on 18 September 2024
Submitted on 18 Sep 2024
Appointment of Mr Steven James Wareham as a director on 31 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Charles William Clements as a director on 31 January 2024
Submitted on 7 Feb 2024
Appointment of Exchange Investments Ltd as a director on 31 January 2024
Submitted on 7 Feb 2024
Incorporation
Submitted on 1 Nov 2023
Repayment History
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