Companies House does not verify the accuracy of the information filed

CC LONDON CONSTRUCTION LIMITED

Company number 04407615

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	CH01	Director's details changed for Mr Robert James Barclay on 16 March 2024	View PDF Director's details changed for Mr Robert James Barclay on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	MR01	Registration of charge 044076150002, created on 29 September 2023	View PDF Registration of charge 044076150002, created on 29 September 2023 - link opens in a new window - 79 pages (79 pages)
04 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2022	CERTNM	Company name changed cc construction LIMITED\certificate issued on 16/08/22 RES15 ‐ Change company name resolution on 2022-08-09	View PDF Company name changed cc construction LIMITED\certificate issued on 16/08/22 RES15 ‐ Change company name resolution on 2022-08-09 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Apr 2022	CH01	Director's details changed for Mr Robert James Barclay on 8 April 2022	View PDF Director's details changed for Mr Robert James Barclay on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 June 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with updates	View PDF Confirmation statement made on 2 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	PSC07	Cessation of Cristiano Antonio Massimo Silvano as a person with significant control on 25 November 2019	View PDF Cessation of Cristiano Antonio Massimo Silvano as a person with significant control on 25 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	PSC07	Cessation of Christopher Mark Edwards as a person with significant control on 25 November 2019	View PDF Cessation of Christopher Mark Edwards as a person with significant control on 25 November 2019 - link opens in a new window - 1 page (1 page)
27 Nov 2019	PSC02	Notification of Cc Construction Group Limited as a person with significant control on 25 November 2019	View PDF Notification of Cc Construction Group Limited as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	PSC04	Change of details for Mr Christopher Mark Edwards as a person with significant control on 2 April 2019	View PDF Change of details for Mr Christopher Mark Edwards as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with updates	View PDF Confirmation statement made on 2 April 2019 with updates - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

CC LONDON CONSTRUCTION LIMITED

Filter by category