CC London Construction Limited

Active04407615 Private limited company
Incorporated
2 April 2002 (24 years)
Previously known as
CC Construction Limited (until 16 August 2022)
WSM Seventy Limited (until 31 May 2002)
Industry
Construction of domestic buildings (41202)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19 Talina Centre 23A Bagley's Lane
London
SW6 2BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2019
British
Born January 1977 (49)
Director · Appointed 15 June 2009
British
Born November 1970
Director · Appointed 6 June 2002
British
Born November 1969
Officer history (3 former)
17 February 2025
Resigned Wsm Services Limited as Corporate Secretary
28 March 2019
Appointed Barclay, Robert James as Director
15 June 2009
Appointed Edwards, Christopher Mark as Director
16 October 2006
Resigned Edwards, Christopher as Director
6 June 2002
6 June 2002
Appointed Edwards, Christopher as Director
6 June 2002
Resigned Javes, Peter Howard as Director
2 April 2002
Appointed Javes, Peter Howard as Director
2 April 2002
Appointed Wsm Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12023252
Former controllers (2)
25 November 2019
Ceased Christopher Mark Edwards — Owns 25–50% of shares
25 November 2019
Ceased Cristiano Antonio Massimo Silvano — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CC Bespoke Limited Owns 75–100% of shares
CC Construction Limited Owns 75–100% of shares
CC Country Limited Owns 75–100% of shares
CC London Construction Limited This company Owns 75–100% of shares
CC Maintain Limited Owns 50–75% of shares

Financials

Net Assets
£1,549,222
Cash
£568,882
Employees
39
Debt Ratio
53%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £1,317,778 £1,030,166 £1,271,574 £1,392,911 £1,549,222
Balance sheet detail
20242023202220212020
Fixed Assets£180,923£221,521£294,064£371,279£151,316
Current Assets£3,148,330£5,111,402£3,642,712£3,810,877£5,219,208
Debtors£3,030,200£2,767,889£3,721,860£944,264
Cash£568,882£986,581£1,413£1,413£3,681,255
Creditors (< 1 year)£1,776,382£3,617,035£2,254,741£2,665,492£4,052,746
Creditors (> 1 year)£3,649£322,977£410,461£486,498
Net Current Assets£1,371,948£1,494,367£1,387,971£1,145,385£1,166,462
Net Assets£1,549,222£1,392,911£1,271,574£1,030,166£1,317,778
Shareholder Funds£1,549,222£1,392,911£1,271,574£1,030,166£1,317,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates2 April 2026
2 May 2026Other filing
2 May 2026Other filing
2 May 2026Accounts filing
2 May 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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