C.C. Licensing

Active02245961 Private unlimited company
Incorporated
20 April 1988 (38 years)
Industry
Security dealing on own account (64991)
Directors
James Robert Barty
Accounts type
Full
Region
Greater London
Address
29 Great Smith Street
London
SW1P 3PS

Filing status

Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Cedarvale, Cricklewood Trading Estates Limited, Quivercourt · more companies
British
Born January 1980 (46)
Barty, James Robert
Director · Appointed 26 April 2023
British
Born August 1965 (61)
Officer history (27 former)
5 January 2026
Appointed Shah, Neeta as Director
31 December 2025
Resigned Dymond, Nicola Ann as Director
29 February 2024
Resigned Joy, Tom as Director
26 April 2023
Appointed Barty, James Robert as Director
9 February 2023
Resigned Weir, John Charles as Director
6 December 2022
Resigned Henning, Joanna Martha as Director
5 December 2022
10 October 2022
Resigned West, Christopher Paul as Director
12 March 2020
Appointed Henning, Joanna Martha as Director
12 March 2020
Appointed Joy, Tom as Director
12 March 2020
23 May 2019
Resigned Cannon, Joseph William as Director
23 May 2019
Appointed Weir, John Charles as Director
6 September 2018
Appointed Dymond, Nicola Ann as Director
24 July 2018
Resigned Carroll, Robert Louis as Secretary
24 July 2018
Resigned Carroll, Robert Louis as Director
28 November 2015
Resigned Fiedosiuk, Jozek as Director
4 March 2013
Appointed Fiedosiuk, Jozek as Director
10 November 2011
Appointed West, Christopher Paul as Director
10 November 2011
Resigned Melligan, Stephen John as Director
19 October 2007
Appointed Cannon, Joseph William as Director
19 October 2007
Resigned Clark, Paul Richard as Director
31 January 2007
Resigned Daws, Christopher William as Director
14 December 2005
14 December 2005
Appointed Melligan, Stephen John as Director
30 April 2005
Resigned Meggs, Sandra Anne as Secretary
1 January 2005
Appointed Carroll, Robert Louis as Director
31 December 2004
Resigned Adams, Marian as Director
1 December 2003
Appointed Daws, Christopher William as Director
1 December 2003
Appointed Clark, Paul Richard as Director
1 December 2003
Resigned Brown, Andrew Charles as Director
19 February 1999
19 February 1999
Resigned Taylerson, Richard as Director
2 December 1998
Appointed Carroll, Robert Louis as Secretary
2 December 1998
Resigned Cannon, Joseph William as Secretary
6 December 1996
Resigned Brooke Turner, James Evelyn as Secretary
6 December 1996
Appointed Cannon, Joseph William as Secretary
18 October 1996
Appointed Meggs, Sandra Anne as Secretary
18 October 1996
Resigned Nabarro, Richard James as Director
18 October 1996
Resigned Cannon, Joseph William as Secretary
31 July 1996
Resigned Fenchelle, Mark Stephen as Director
31 July 1996
Appointed Adams, Marian as Director
30 July 1996
Appointed Taylerson, Richard as Director
4 May 1995
Resigned Locke, Patrick as Director
17 October 1994
Appointed Brown, Andrew Charles as Director
17 October 1994
Resigned Farrell, Michael Geoffrey Shaun as Director
1 October 1994
Resigned Roberts, Heather Lorraine as Director
1 October 1994
Appointed Fenchelle, Mark Stephen as Director
1 October 1994
Appointed Nabarro, Richard James as Director
3 August 1994
Appointed Brooke Turner, James Evelyn as Secretary
3 August 1994
Resigned Hopkins, Colin Roy as Secretary
16 December 1992
Appointed Cannon, Joseph William as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where C.C. Licensing is registered as a person with significant control

Part right to 75–100% of surplus assets
Active
Owns 75–100% of shares
Active

Filings 202

DateDescriptionMade Up ToPagesPDF
5 August 2026Full accounts31 December 2025
19 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
2 December 2025Confirmation statement with no updates25 November 2025
10 July 2025Full accounts31 December 2024
Show all 202 filings

Some other companies at this address

Banbury Business Park (Management) Limited
C.C. Projects
C.C. Trading Limited
CC Lincoln Limited
Cedarvale
Cepb Mortgages Limited

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