CC CONSTRUCTION GROUP LIMITED

CC CONSTRUCTION GROUP LIMITED is an active private limited company, incorporated on 29 May 2019. The nature of the business includes Construction of domestic buildings and two other classifications. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CC CONSTRUCTION GROUP LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number12023252
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/05/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 7JY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/03/2024
Last Made Up Date16/03/2023

Return

Next Due Date26/06/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41202 - Construction of domestic buildings
64203 - Activities of construction holding companies
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CC CONSTRUCTION GROUP LIMITED

Directors

(The company's officers)
MR ROBERT JAMES BARCLAY
(~47 year old British national)
WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2019
MR CHRISTOPHER MARK EDWARDS
(~53 year old British national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2019
MR CRISTIANO ANTONIO MASSIMO SILVANO
(~54 year old Italian national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/05/2019

Shareholders

(Persons of Significant Control)
Mr Cristiano Antonio Massimo Silvano
(~54 year old Italian national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/05/2019
Mr Christopher Mark Edwards
(~53 year old British national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/05/2019

Connections

(Shared officers)
  • MR ROBERT JAMES BARCLAY
  • MR CHRISTOPHER MARK EDWARDS
  • MR CRISTIANO ANTONIO MASSIMO SILVANO
  • MR CRISTIANO ANTONIO MASSIMO SILVANO
  • MR CRISTIANO ANTONIO MASSIMO SILVANO
  • MR ROBERT JAMES BARCLAY
  • MR CHRISTOPHER MARK EDWARDS
  • MR CRISTIANO ANTONIO MASSIMO SILVANO
  • MR ROBERT JAMES BARCLAY
  • MR CRISTIANO ANTONIO MASSIMO SILVANO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CC CONSTRUCTION GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 7JY.

Map of CC CONSTRUCTION GROUP LIMITED at local scale
Map of CC CONSTRUCTION GROUP LIMITED at local scale
Map of CC CONSTRUCTION GROUP LIMITED at district scale
Map of CC CONSTRUCTION GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 7JY

Other companies with registered offices in SW19 7JY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)