CC OPTION LTD

CC OPTION LTD is an active private limited company, incorporated on 1 November 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Kier Park, Ascot. The company's next accounts are due on 1 August 2025, and fall under the accounts category: No Accounts Filed. CC OPTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15253631
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 116 KIER PARK
Post TownASCOT
CountyBERKSHIRE
CountryUNITED KINGDOM
PostcodeSL5 7DS

Accounts

Accounting Reference Date30th November
Accounts Next Due Date01/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date14/11/2024
Last Made Up DateNot available

Return

Next Due Date29/11/2024
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
CC OPTION LTD

Directors

(The company's officers)
EXCHANGE INVESTMENTS LTD
OFFICE 43, THE COBALT BUILDING LOWER PEMBERTON, KENNINGTON, ASHFORD, TN25 4BF, ENGLAND
  • Current Director
Appointed on 31/01/2024
MR STEVEN JAMES WAREHAM
(~64 year old British national)
16 KIER PARK, ASCOT, BERKSHIRE, SL5 7DS, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/01/2024

Shareholders

(Persons of Significant Control)
Mr Charles William Clements
(~56 year old British national)
16, Kier Park, Ascot, Berkshire, SL5 7DS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/11/2023

Connections

(Shared officers)
HM (ASCOT) LIMITED
  • MR STEVEN JAMES WAREHAM
WAREHAM PROPERTY (ASCOT) LIMITED
  • MR STEVEN JAMES WAREHAM
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 OPTION LTD: Maps

Maps show the location of the postcode of the registered office, SL5 7DS.

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

More Companies in SL5 7DS

Other companies with registered offices in SL5 7DS:

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)