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Cc Worldwide Limited

Cc Worldwide started in year 2005 as Private Limited Company with registration number 05663642. The Cc Worldwide company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in at 10 Upper Bank Street. Postal code: E14 5JJ. Since Friday 25th October 2013 Cc Worldwide Limited is no longer carrying the name Cc Asia.

The company has 23 directors, namely Sandy H., Leonard C. and Matthew F. and others. Of them, David H. has been with the company the longest, being appointed on 17 November 2011 and Sandy H. and Leonard C. and Matthew F. and Simon P. and Paget D. and Jennifer M. have been with the company for the least time - from 26 April 2021. As of 8 June 2024, there were 48 ex directors - Stephanie H., John C. and others listed below. There were no ex secretaries.

Cc Worldwide Limited Address / Contact

Office Address 10 Upper Bank Street
Office Address2 London
Town
Post code E14 5JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05663642
Date of Incorporation Thu, 29th Dec 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 19 years old
Account next due date Wed, 31st Jan 2024 (129 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Sandy H.

Position: Director

Appointed: 26 April 2021

Leonard C.

Position: Director

Appointed: 26 April 2021

Matthew F.

Position: Director

Appointed: 26 April 2021

Simon P.

Position: Director

Appointed: 26 April 2021

Paget D.

Position: Director

Appointed: 26 April 2021

Jennifer M.

Position: Director

Appointed: 26 April 2021

Julian A.

Position: Director

Appointed: 12 October 2020

Simon T.

Position: Director

Appointed: 12 October 2020

Jeremy K.

Position: Director

Appointed: 12 October 2020

Robin A.

Position: Director

Appointed: 12 October 2020

Matthew N.

Position: Director

Appointed: 31 May 2019

Roger L.

Position: Director

Appointed: 22 November 2018

Nicholas H.

Position: Director

Appointed: 22 November 2018

Emma M.

Position: Director

Appointed: 02 March 2018

Helen C.

Position: Director

Appointed: 02 March 2018

Michael B.

Position: Director

Appointed: 02 March 2018

Michael P.

Position: Director

Appointed: 05 September 2017

Russell W.

Position: Director

Appointed: 22 June 2017

Paul C.

Position: Director

Appointed: 25 January 2017

Jessica G.

Position: Director

Appointed: 25 January 2017

Nigel W.

Position: Director

Appointed: 25 January 2017

Ranbir H.

Position: Director

Appointed: 29 March 2012

David H.

Position: Director

Appointed: 17 November 2011

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 04 November 2009

Stephanie H.

Position: Director

Appointed: 01 February 2022

Resigned: 06 March 2022

John C.

Position: Director

Appointed: 12 October 2020

Resigned: 30 April 2023

David D.

Position: Director

Appointed: 12 October 2020

Resigned: 31 December 2021

David L.

Position: Director

Appointed: 12 October 2020

Resigned: 31 December 2021

David M.

Position: Director

Appointed: 20 November 2017

Resigned: 30 April 2022

Simon D.

Position: Director

Appointed: 02 November 2017

Resigned: 20 June 2019

Jane C.

Position: Director

Appointed: 10 October 2017

Resigned: 30 July 2018

Kapil S.

Position: Director

Appointed: 10 October 2017

Resigned: 28 August 2018

Christopher Y.

Position: Director

Appointed: 10 October 2017

Resigned: 21 June 2019

Judith S.

Position: Director

Appointed: 25 January 2017

Resigned: 02 February 2018

Logan W.

Position: Director

Appointed: 25 January 2017

Resigned: 31 October 2018

Jeremy K.

Position: Director

Appointed: 25 January 2017

Resigned: 23 January 2019

Roger B.

Position: Director

Appointed: 16 October 2015

Resigned: 29 January 2019

Timothy L.

Position: Director

Appointed: 16 October 2015

Resigned: 30 April 2022

Karen H.

Position: Director

Appointed: 16 October 2015

Resigned: 31 May 2017

Katherine C.

Position: Director

Appointed: 16 October 2015

Resigned: 08 June 2017

Audley S.

Position: Director

Appointed: 16 October 2015

Resigned: 30 April 2023

Matthew L.

Position: Director

Appointed: 27 March 2014

Resigned: 30 April 2022

Jeremy C.

Position: Director

Appointed: 11 September 2013

Resigned: 30 April 2022

Roger M.

Position: Director

Appointed: 01 August 2013

Resigned: 26 March 2014

Simon T.

Position: Director

Appointed: 15 November 2012

Resigned: 11 November 2015

Robert T.

Position: Director

Appointed: 15 November 2012

Resigned: 30 April 2017

Simon S.

Position: Director

Appointed: 15 November 2012

Resigned: 27 November 2014

Russell W.

Position: Director

Appointed: 29 March 2012

Resigned: 11 November 2015

Anthony S.

Position: Director

Appointed: 29 March 2012

Resigned: 05 July 2019

Johan D.

Position: Director

Appointed: 29 March 2012

Resigned: 10 October 2017

Nicholas S.

Position: Director

Appointed: 29 March 2012

Resigned: 07 January 2015

David P.

Position: Director

Appointed: 29 March 2012

Resigned: 11 November 2015

Luke T.

Position: Director

Appointed: 28 March 2012

Resigned: 07 November 2013

Christopher P.

Position: Director

Appointed: 23 November 2011

Resigned: 23 November 2011

David C.

Position: Director

Appointed: 22 November 2011

Resigned: 27 March 2014

Christopher P.

Position: Director

Appointed: 17 November 2011

Resigned: 31 December 2020

Malcolm S.

Position: Director

Appointed: 27 January 2011

Resigned: 30 April 2019

Geraint H.

Position: Director

Appointed: 14 December 2010

Resigned: 17 November 2011

Robert P.

Position: Director

Appointed: 04 March 2010

Resigned: 30 April 2023

Sumesh S.

Position: Director

Appointed: 16 July 2009

Resigned: 31 January 2013

Geeta K.

Position: Director

Appointed: 15 June 2009

Resigned: 14 April 2015

Andrew C.

Position: Director

Appointed: 09 June 2009

Resigned: 24 June 2019

Jeremy S.

Position: Director

Appointed: 30 October 2006

Resigned: 30 October 2006

Christopher P.

Position: Director

Appointed: 30 October 2006

Resigned: 30 October 2006

David H.

Position: Director

Appointed: 30 October 2006

Resigned: 30 October 2006

Peter C.

Position: Director

Appointed: 30 October 2006

Resigned: 30 October 2006

Edward B.

Position: Director

Appointed: 16 March 2006

Resigned: 17 November 2011

Magnus R.

Position: Director

Appointed: 16 March 2006

Resigned: 17 February 2010

Stuart P.

Position: Director

Appointed: 16 March 2006

Resigned: 31 December 2010

Christopher W.

Position: Director

Appointed: 16 March 2006

Resigned: 31 March 2010

Christopher W.

Position: Director

Appointed: 16 March 2006

Resigned: 31 October 2010

Adrian L.

Position: Director

Appointed: 29 December 2005

Resigned: 16 March 2006

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 December 2005

Resigned: 04 November 2009

David P.

Position: Nominee Director

Appointed: 29 December 2005

Resigned: 16 March 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Mithras Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mithras Limited

10 Upper Bank Street, London, E14 5JJ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 625424
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Cc Asia October 25, 2013
Cinderclose March 17, 2006

Company filings

Filing category
Accounts Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Full accounts data made up to Sunday 30th April 2023
filed on: 1st, February 2024 		Free Download (25 pages)

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