Cc London Construction started in year 2002 as Private Limited Company with registration number 04407615. The Cc London Construction company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at Wsm Connect House 133-137 Alexandra Road. Postal code: SW19 7JY. Since August 16, 2022 Cc London Construction Limited is no longer carrying the name Cc Construction.
The company has 3 directors, namely Robert B., Christopher E. and Cristiano S.. Of them, Cristiano S. has been with the company the longest, being appointed on 6 June 2002 and Robert B. has been with the company for the least time - from 28 March 2019. As of 14 May 2024, there were 2 ex directors - Christopher E., Peter J. and others listed below. There were no ex secretaries.
| Office Address | Wsm Connect House 133-137 Alexandra Road |
| Office Address2 | Wimbledon |
| Town | London |
| Post code | SW19 7JY |
| Country of origin | United Kingdom |
| Registration Number | 04407615 |
| Date of Incorporation | Tue, 2nd Apr 2002 |
| Industry | Construction of domestic buildings |
| End of financial Year | 30th June |
| Company age | 22 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 28 March 2019
Position: Director
Appointed: 15 June 2009
Position: Director
Appointed: 06 June 2002
Position: Corporate Secretary
Appointed: 02 April 2002
The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Cc Construction Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", 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. Another entity in the persons with significant control register is Cristiano S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Christopher E., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cc Construction Group Limited
C/O Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
| Legal authority | English & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12023252 |
| Notified on | 25 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cristiano S.
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher E.
| Notified on | 6 April 2016 |
| Ceased on | 25 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cc Construction | August 16, 2022 |
| Wsm Seventy | May 31, 2002 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 857 964 | 1 001 093 | 966 158 | 994 448 | 3 681 255 | 1 413 | 1 413 |
| Current Assets | 3 757 927 | 3 954 161 | 2 976 408 | 3 807 635 | 5 219 208 | 3 810 877 | 3 642 712 |
| Debtors | 2 788 219 | 2 943 288 | 1 860 250 | 2 728 187 | 944 264 | 3 721 860 | 2 767 889 |
| Net Assets Liabilities | 2 853 173 | 1 317 778 | 1 030 166 | 1 271 574 | |||
| Other Debtors | 2 163 003 | 2 308 340 | 1 098 441 | 2 017 275 | 249 138 | 137 730 | 124 408 |
| Property Plant Equipment | 103 034 | 134 802 | 118 669 | 115 381 | 151 316 | 371 279 | 294 064 |
| Total Inventories | 111 744 | 9 780 | 150 000 | 85 000 | 593 689 | 785 806 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 50 986 | 66 346 | 56 044 | 65 626 | 74 357 | 125 032 | 209 814 |
| Amounts Owed By Associates Joint Ventures Participating Interests | 31 174 | 17 981 | |||||
| Amounts Owed By Directors | 11 969 | 44 145 | |||||
| Amounts Owed By Group Undertakings | 17 981 | 25 981 | |||||
| Amounts Owed By Related Parties | 31 174 | 17 981 | 1 908 072 | 2 163 753 | |||
| Amounts Owed To Associates Joint Ventures Participating Interests | 31 000 | 52 000 | |||||
| Amounts Owed To Directors | 129 630 | 11 969 | 59 913 | ||||
| Amounts Owed To Group Undertakings | 31 000 | 52 001 | 767 166 | 145 382 | 180 270 | ||
| Average Number Employees During Period | 22 | 17 | 19 | 20 | 23 | 27 | 23 |
| Bank Borrowings Overdrafts | 350 000 | 278 249 | |||||
| Corporation Tax Payable | 261 413 | 30 459 | 103 455 | 132 770 | 256 692 | 389 461 | |
| Corporation Tax Recoverable | 73 357 | ||||||
| Creditors | 2 791 788 | 3 218 701 | 2 223 043 | 2 853 173 | 4 052 746 | 486 498 | 410 461 |
| Current Asset Investments | 87 604 | 87 604 | |||||
| Dividends Paid | 448 000 | 320 000 | 390 000 | 458 000 | |||
| Fixed Assets | 103 036 | 134 802 | |||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 104 000 | 52 000 | 52 000 | ||||
| Income From Other Fixed Asset Investments | 2 | 60 000 | |||||
| Increase Decrease Through Other Changes Property Plant Equipment | 13 619 | 1 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 644 | 16 133 | 16 693 | 50 675 | 94 806 | ||
| Interest Expense On Loan Capital | 8 893 | 3 658 | |||||
| Investments Fixed Assets | 2 | ||||||
| Key Management Personnel Compensation Total | 16 000 | 20 000 | 20 000 | ||||
| Loans Owed To Related Parties | 8 893 | ||||||
| Net Current Assets Liabilities | 966 139 | 735 460 | 753 365 | 954 462 | 1 166 462 | 1 145 385 | 1 387 971 |
| Number Shares Issued Fully Paid | 2 | 2 | 222 | ||||
| Obligations Under Finance Leases Assumed Lessees | 155 000 | 208 000 | |||||
| Other Creditors | 1 760 721 | 708 697 | 51 652 | 1 235 367 | 938 751 | 136 498 | 132 212 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 284 | 26 435 | 7 962 | 10 024 | |||
| Other Disposals Property Plant Equipment | 3 284 | 26 435 | 7 962 | 38 713 | |||
| Other Interest Receivable Similar Income Finance Income | 973 | ||||||
| Other Investments Other Than Loans | 87 604 | 87 604 | |||||
| Other Taxation Social Security Payable | 84 433 | 105 014 | 66 258 | 59 294 | 62 648 | 306 977 | 592 790 |
| Par Value Share | 1 | 1 | 0 | 0 | 0 | ||
| Property Plant Equipment Gross Cost | 154 021 | 201 148 | 174 713 | 181 007 | 225 673 | 496 311 | 503 878 |
| Total Additions Including From Business Combinations Property Plant Equipment | 50 411 | 52 628 | 257 019 | 46 279 | |||
| Total Assets Less Current Liabilities | 1 069 175 | 870 262 | 872 034 | 1 069 843 | 1 317 778 | 1 516 664 | 1 682 035 |
| Total Operating Lease Payments | 208 000 | 156 000 | |||||
| Trade Creditors Trade Payables | 685 221 | 2 374 531 | 2 001 678 | 1 425 742 | 2 284 181 | 928 106 | 835 596 |
| Trade Debtors Trade Receivables | 594 042 | 616 967 | 761 809 | 2 728 187 | 944 264 | 1 676 058 | 479 728 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2022 filed on: 8th, March 2023 |
accounts | Free Download (11 pages) |
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