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C & C Management Services Limited, W1K 4QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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C & C MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & C Management Services Limited. The company was founded 23 years ago and was given the registration number 04252032. The firm's registered office is in LONDON. You can find them at 15 Grosvenor Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:C & C MANAGEMENT SERVICES LIMITED
Company Number:04252032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Grosvenor Street, London, W1K 4QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary19 April 2023Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary28 April 2010Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director15 September 2006Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director16 December 2016Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director19 August 2020Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director18 January 2024Active
40 Broadway, London, SW1H 0BT

Secretary27 September 2001Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Secretary21 April 2016Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary13 July 2001Active
15, Grosvenor Street, London, W1K 4QZ

Director22 February 2002Active
15, Grosvenor Street, London, W1K 4QZ

Director28 April 2010Active
40 Broadway, London, SW1H 0BT

Director27 September 2001Active
29 Manor Wood Road, Purley, CR8 4LG

Director22 February 2002Active
Galleon House, Martlesham Road Little Bealings, Woodbridge, IP13 6LX

Director27 September 2001Active
50 Harley House, Marylebone Road, London, NW1 5HG

Director27 September 2001Active
50 Wavendon Avenue, Chiswick, London, W4 4NS

Director27 September 2001Active
40 Broadway, London, SW1H 0BT

Director20 November 2008Active
Regal House, 14 James Street, London, United Kingdom, WC2E 8BU

Director06 March 2023Active
15, Grosvenor Street, London, W1K 4QZ

Director01 June 2007Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director13 July 2001Active

People with Significant Control

Shaftesbury Capital Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Regal House, 14 James Street, London, United Kingdom, WC2E 8BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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