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CC WORLDWIDE LIMITED - 10 Upper Bank Street, London, E14 5JJ, United Kingdom
Company Information
- Company registration number
- 05663642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Upper Bank Street
- London
- E14 5JJ 10 Upper Bank Street, London, E14 5JJ UK
Management
- Managing Directors
- ABRAHAM, Robin Guy
- ACRATOPULO, Julian Anthony
- BATES, Michael David
- CARRINGTON, Paul Athol
- CARTY, Helen Louise
- CONNICK, Jeremy Adrian
- CONNOLLY III, John William
- DUNNIGAN, David
- GLADSTONE, Jessica Catherine
- HUGHES, Nicholas Richard
- HUNJAN, Ranbir Singh
- LAYTON, Matthew Robert
- LEESE, Roger George
- LEWIS, David Mark Joseph
- LEWIS, Timothy Julian
- MATEBALAVU, Emma Louise
- METZGER, David Simon Jonathan
- NEWICK, Matthew Forster
- PEARSON, Michael Gareth
- POULTON, Robert Mark
- SHEPPARD, Audley William
- WELLINGS, Nigel Heys Seddon
- FAIRCLOUGH, Matthew William
- MBALUTO, Jennifer
- PERSOFF, Simon
- HALL, Sandy John
- CLELAND, Leonard Irving William
- DARE BRYAN, Paget Charles
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-29
- Age Of Company 2005-12-29 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mithras Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CC ASIA LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
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CC WORLDWIDE LIMITED Company Description
- CC WORLDWIDE LIMITED is a ltd registered in United Kingdom with the Company reg no 05663642. Its current trading status is "live". It was registered 2005-12-29. It was previously called CC ASIA LIMITED. It has declared SIC or NACE codes as "82990". It has 28 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at 10 Upper Bank Street .
Get CC WORLDWIDE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cc Worldwide Limited - 10 Upper Bank Street, London, E14 5JJ, United Kingdom
- 2005-12-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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accounts-with-accounts-type-full (2021-03-16) - AA
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change-account-reference-date-company-current-extended (2021-03-12) - AA01
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-17) - CS01
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accounts-with-accounts-type-full (2020-01-08) - AA
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change-person-director-company-with-change-date (2020-04-16) - CH01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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change-person-director-company-with-change-date (2020-06-03) - CH01
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change-person-director-company-with-change-date (2020-11-18) - CH01
keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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change-person-director-company-with-change-date (2019-08-09) - CH01
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termination-director-company-with-name-termination-date (2019-07-09) - TM01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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appoint-person-director-company-with-name-date (2019-06-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-18) - TM01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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change-person-director-company-with-change-date (2019-08-13) - CH01
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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change-person-director-company-with-change-date (2019-08-14) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-29) - CH01
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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termination-director-company-with-name-termination-date (2018-11-03) - TM01
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appoint-person-director-company-with-name-date (2018-11-26) - AP01
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confirmation-statement-with-updates (2018-12-20) - CS01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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accounts-with-accounts-type-full (2018-12-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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appoint-person-director-company-with-name-date (2017-01-26) - AP01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-05-04) - TM01
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termination-director-company-with-name-termination-date (2017-06-07) - TM01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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appoint-person-director-company-with-name-date (2017-11-03) - AP01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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change-person-director-company-with-change-date (2017-12-13) - CH01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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confirmation-statement-with-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-12-28) - AA
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appoint-person-director-company-with-name-date (2017-06-23) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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confirmation-statement-with-updates (2016-12-21) - CS01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-20) - AP01
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accounts-with-accounts-type-full (2015-12-21) - AA
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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auditors-resignation-company (2015-03-10) - AUD
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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termination-director-company-with-name-termination-date (2014-12-02) - TM01
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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termination-director-company-with-name (2013-11-08) - TM01
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statement-of-companys-objects (2013-10-30) - CC04
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resolution (2013-10-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-09-19) - AP01
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certificate-change-of-name-company (2013-10-25) - CERTNM
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accounts-with-accounts-type-full (2013-01-02) - AA
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appoint-person-director-company-with-name (2013-01-08) - AP01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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termination-director-company-with-name (2013-04-12) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-06) - TM01
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change-person-director-company-with-change-date (2012-01-09) - CH01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-05) - AR01
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appoint-person-director-company-with-name (2012-07-17) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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change-corporate-secretary-company-with-change-date (2011-09-29) - CH04
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change-person-director-company-with-change-date (2011-10-07) - CH01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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change-person-director-company-with-change-date (2011-10-21) - CH01
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change-person-director-company-with-change-date (2011-10-25) - CH01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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change-person-director-company-with-change-date (2011-11-04) - CH01
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termination-director-company-with-name (2011-11-30) - TM01
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appoint-person-director-company-with-name (2011-12-01) - AP01
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accounts-with-accounts-type-full (2011-12-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-26) - CH01
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appoint-corporate-secretary-company-with-name (2010-01-16) - AP04
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change-person-director-company-with-change-date (2010-01-08) - CH01
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termination-secretary-company-with-name (2010-01-15) - TM02
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accounts-with-accounts-type-full (2010-12-22) - AA
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termination-director-company-with-name (2010-11-08) - TM01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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appoint-person-director-company-with-name (2010-05-07) - AP01
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termination-director-company-with-name (2010-04-27) - TM01
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termination-director-company-with-name (2010-02-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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appoint-person-director-company-with-name (2010-03-18) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-24) - AA
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legacy (2009-08-05) - 288a
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legacy (2009-06-17) - 288a
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legacy (2009-06-11) - 288a
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legacy (2009-01-05) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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resolution (2008-11-19) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2008-11-19) - AAMD
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legacy (2008-01-09) - 363a
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legacy (2008-01-09) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-03-17) - CERTNM
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legacy (2006-03-22) - 288a
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legacy (2006-07-26) - 288c
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legacy (2006-03-22) - 288b
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legacy (2006-03-22) - 225
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resolution (2006-03-23) - RESOLUTIONS
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legacy (2006-07-25) - 288c
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legacy (2006-08-16) - 288c
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legacy (2006-11-01) - 288a
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resolution (2006-09-20) - RESOLUTIONS
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legacy (2006-11-03) - 288a
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legacy (2006-11-09) - 288b
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legacy (2006-12-29) - 363a
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legacy (2006-09-05) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-12-29) - NEWINC