C.C. Corporation Limited
C.C. Corporation Limited
#01634897 • Active
Founded: 12/05/1982
Industries: Other letting and operating of own or leased real estate
Location: 37-39 Maida Vale, London, W9 1TP
Financial Snapshot
Last accounts made up to 31 May 2023
Next accounts due 26 May 2025 (1 month)
Total Liabilities £73,331
↓ -41%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Simon Bearman | Co Director | 03/03/2009 | British | 64 years |
| Adrienne Cecilia Bearman | Co Director | 26/07/1991 | British | 88 years |
| David Laurence Bearman | Company Director | 26/07/1991 | British | 56 years |
| Juliette Tamara Bearman | Solicitor | 26/07/1991 | British | 54 years |
| Lisa Caron Harrison | Solicitor | 26/07/1991 | British | 62 years |
Role:
Co Director
Appointed:
03/03/2009
Nationality:
British
Age:
64 years
Role:
Co Director
Appointed:
26/07/1991
Nationality:
British
Age:
88 years
Role:
Company Director
Appointed:
26/07/1991
Nationality:
British
Age:
56 years
Role:
Solicitor
Appointed:
26/07/1991
Nationality:
British
Age:
54 years
Role:
Solicitor
Appointed:
26/07/1991
Nationality:
British
Age:
62 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Adrieene Cecilia Bearman | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | British |
Adrieene Cecilia Bearman
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
British
Financial Accounts
| May 2023 | May 2022 | May 2021 | |
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Charges
25 charges registered
Samuel Montagu & Co. Limited Outstanding
Created 04/01/1996137 high street walthamstow london.
Samuel Montagu & Co.Limited Outstanding
Created 11/12/199526 tinion street aldershot hants. See the mortgage charge document for full details.
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26/02/2025 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 03/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/04/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 27/02/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 01/09/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 29/08/2023 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 29/08/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |