• UK
  • CC LONDON CONSTRUCTION LIMITED - Wsm Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

Company Information

Company registration number
04407615
Company Status
LIVE
Country
United Kingdom
Registered Address
Wsm Connect House 133-137 Alexandra Road
Wimbledon
London
SW19 7JY
United Kingdom
Wsm Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom UK

Management

Managing Directors
BARCLAY, Robert James
EDWARDS, Christopher Mark
SILVANO, Cristiano Antonio Massimo
Company secretaries
WSM SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-04-02
Age Of Company
2002-04-02 22 years
SIC/NACE
41202

Ownership

Beneficial Owners
-
-
Cc Construction Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WSM SEVENTY LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2012-04-02
Annual Return
Due Date: 2022-04-16
Last Date: 2021-04-02

CC LONDON CONSTRUCTION LIMITED Company Description

CC LONDON CONSTRUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 04407615. Its current trading status is "live". It was registered 2002-04-02. It was previously called WSM SEVENTY LIMITED. It has declared SIC or NACE codes as "41202". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at Wsm Connect House 133-137 Alexandra Road .
More information

Get CC LONDON CONSTRUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cc London Construction Limited - Wsm Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom

2002-04-02 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-01-25) - AA

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  • confirmation-statement-with-updates (2020-05-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-03) - AA

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  • change-person-director-company-with-change-date (2019-03-26) - CH01

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  • change-to-a-person-with-significant-control (2019-03-26) - PSC04

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  • appoint-person-director-company-with-name-date (2019-04-08) - AP01

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  • resolution (2019-04-10) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-10) - SH01

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  • capital-variation-of-rights-attached-to-shares (2019-04-10) - SH10

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  • capital-alter-shares-subdivision (2019-04-10) - SH02

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  • change-to-a-person-with-significant-control (2019-04-24) - PSC04

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  • change-person-director-company-with-change-date (2019-03-25) - CH01

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  • confirmation-statement-with-updates (2019-04-24) - CS01

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  • change-to-a-person-with-significant-control (2019-04-25) - PSC04

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  • notification-of-a-person-with-significant-control (2019-11-27) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-11-27) - PSC07

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  • capital-name-of-class-of-shares (2019-12-03) - SH08

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  • resolution (2019-12-13) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2019-04-24) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA

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  • resolution (2018-04-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-04-10) - SH08

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  • confirmation-statement-with-updates (2018-04-09) - CS01

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-30) - AA

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  • change-account-reference-date-company-previous-extended (2015-07-17) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01

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  • change-corporate-secretary-company-with-change-date (2015-04-13) - CH04

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  • accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • change-person-director-company-with-change-date (2013-04-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01

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  • change-person-director-company-with-change-date (2011-04-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • legacy (2009-04-09) - 363a

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  • legacy (2009-06-22) - 288c

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  • legacy (2009-06-15) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA

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  • legacy (2009-07-02) - 288c

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  • accounts-with-accounts-type-total-exemption-full (2008-11-03) - AA

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  • legacy (2008-07-03) - 225

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  • legacy (2008-04-16) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-03-25) - AA

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  • legacy (2007-01-23) - 225

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  • legacy (2007-05-23) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-03-08) - AA

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  • legacy (2006-04-12) - 363a

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  • legacy (2006-10-26) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2005-12-14) - AA

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  • legacy (2005-05-25) - 363a

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  • legacy (2005-05-20) - 287

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  • legacy (2005-05-04) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-01-17) - AA

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  • legacy (2004-04-27) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2004-04-15) - AA

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  • legacy (2004-04-28) - 363a

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  • legacy (2003-05-23) - 363a

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  • legacy (2003-02-05) - 225

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  • incorporation-company (2002-04-02) - NEWINC

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  • legacy (2002-10-12) - 395

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  • legacy (2002-06-16) - 288b

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  • legacy (2002-06-16) - 288a

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  • certificate-change-of-name-company (2002-05-31) - CERTNM

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