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CC ONE LIMITED

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

This company is commonly known as Cc One Limited. The company was founded 35 years ago and was given the registration number 02433350. The firm's registered office is in LONDON. You can find them at 248 Church Lane, Kingsbury, London, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:CC ONE LIMITED
Company Number:02433350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:248 Church Lane, Kingsbury, London, NW9 8SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
248 Church Lane, Kingsbury, London, NW9 8SL

Corporate Secretary28 February 2005Active
76 Kinloch Drive, Kingsbury, England, NW9 7LH

Director31 March 2020Active
20 Kinloch Drive, London, NW9 7LH

Director17 October 1998Active
20 Kinloch Drive, London, England, NW9 7LH

Director30 September 2016Active
20 Kinloch Drive, London, NW9 7LH

Secretary-Active
4 Grendon Gardens, Wembley Park, Wembley, HA9 9ND

Director-Active
4 Grendon Gardens, Wembley Park, Wembley, HA9 9ND

Director-Active
20 Kinloch Drive, London, NW9 7LH

Director-Active

People with Significant Control

Lianne Marie Wiltshire
Notified on:01 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:20 Kinloch Drive, London, England, NW9 7LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Linda Spackman
Notified on:01 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:20 Kinloch Drive, Kingsbury, England, NW9 7LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Lianne Marie Wiltshire
Notified on:01 July 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:20 Kinloch Drive, London, England, NW9 7LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

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