CC Worldwide Limited

Active05663642 Private limited company
Incorporated
29 December 2005 (20 years)
Previously known as
CC Asia Limited (until 25 October 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10 Upper Bank Street
London
E14 5JJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
Also at Clifford Chance LLP, Clifford Chance Europe LLP
British
Born June 1971 (55)
Director · Appointed 1 November 2024
Also at Clifford Chance Europe LLP, Clifford Chance Germany LLP
Austrian
Born August 1972 (54)
Director · Appointed 1 November 2024
Also at Clifford Chance LLP
British
Born November 1984
Director · Appointed 1 November 2024
Also at Mithras Limited, Clifford Chance Technology Limited, Clifford Chance Property Nominees Limited · more companies
British
Born September 1978 (48)
Director · Appointed 23 May 2024
Also at Clifford Chance Europe LLP, Clifford Chance LLP
British
Born April 1987 (39)
Director · Appointed 26 April 2021
Also at Clifford Chance Europe LLP, Clifford Chance LLP
British
Born March 1979 (47)
Director · Appointed 26 April 2021
Also at Clifford Chance Europe LLP, Clifford Chance LLP
British
Born October 1973 (53)
Director · Appointed 12 October 2020
Also at Clifford Chance Cis Limited, Moleglade Limited, Mithras Limited · more companies
British
Born September 1969 (57)
Director · Appointed 31 May 2019
Also at Clifford Chance Cis Limited, Mithras Limited, Clifford Chance Property Nominees Limited · more companies
British
Born December 1962 (63)
Director · Appointed 2 March 2018
Also at Clifford Chance Cis Limited, Mithras Limited, Clifford Chance Property Nominees Limited · more companies
British
Born August 1967 (59)
Director · Appointed 5 September 2017
Also at Clifford Chance Europe LLP, Clifford Chance LLP
British
Born July 1981 (45)
Director · Appointed 25 January 2017
Also at Clifford Chance Europe LLP, Clifford Chance LLP
British
Born January 1978 (48)
Director · Appointed 29 March 2012
Also at Clifford Chance Europe LLP, Clifford Chance LLP
British
Born March 1968 (58)
Corporate Secretary · Appointed 4 November 2009
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (66 former)
28 October 2026
Appointed Wellings, Nigel Heys Seddon as Director
17 September 2026
Resigned Wellings, Nigel Heys Seddon as Director
31 July 2026
Resigned David, Christopher Peter as Director
7 July 2026
Resigned Carty, Helen Louise as Director
6 July 2026
Resigned Kosky, Jeremy Paul as Director
6 July 2026
Resigned Hughes, Nicholas Richard as Director
1 July 2026
Resigned Dare Bryan, Paget Charles as Director
1 July 2026
Resigned Carrington, Paul Athol as Director
1 July 2026
Resigned Acratopulo, Julian Anthony as Director
1 July 2026
Resigned Chimanga, Jennifer as Director
1 July 2026
Resigned Thomas, Simon Lloyd as Director
30 April 2026
Resigned Harkness, David as Director
30 April 2026
Resigned Wells, Russell as Director
30 April 2025
Resigned Leese, Roger George as Director
30 April 2025
Resigned Cleland, Leonard Irving William as Director
1 November 2024
Appointed David, Christopher Peter as Director
1 November 2024
Appointed Juette, Johannes Karl-Heinz as Director
1 November 2024
Resigned Matebalavu, Emma Louise as Director
1 November 2024
Appointed Mutisya, Daniel Malaki as Director
1 November 2024
Appointed Power, Martin Alexander as Director
30 August 2024
Resigned Persoff, Simon as Director
23 May 2024
Appointed Lees, Timothy Victor as Director
30 April 2023
Resigned Sheppard, Audley William as Director
30 April 2023
Resigned Poulton, Robert Mark as Director
30 April 2023
Resigned Connolly Iii, John William as Director
30 April 2022
Resigned Layton, Matthew Robert as Director
30 April 2022
Resigned Connick, Jeremy Adrian as Director
30 April 2022
Resigned Lewis, Timothy Julian as Director
30 April 2022
Resigned Metzger, David Simon Jonathan as Director
6 March 2022
Resigned Huts, Stephanie Kaye as Director
1 February 2022
Appointed Huts, Stephanie Kaye as Director
31 December 2021
Resigned Dunnigan, David as Director
31 December 2021
Resigned Lewis, David Mark Joseph as Director
26 April 2021
Appointed Dare Bryan, Paget Charles as Director
26 April 2021
Appointed Chimanga, Jennifer as Director
26 April 2021
Appointed Cleland, Leonard Irving William as Director
26 April 2021
Appointed Persoff, Simon as Director
26 April 2021
Appointed Hall, Sandy John as Director
26 April 2021
Appointed Fairclough, Matthew William as Director
31 December 2020
Resigned Perrin, Christopher Courtenay as Director
12 October 2020
Appointed Dunnigan, David as Director
12 October 2020
Appointed Connolly Iii, John William as Director
12 October 2020
Appointed Kosky, Jeremy Paul as Director
12 October 2020
Appointed Lewis, David Mark Joseph as Director
12 October 2020
Appointed Thomas, Simon Lloyd as Director
12 October 2020
Appointed Acratopulo, Julian Anthony as Director
12 October 2020
Appointed Abraham, Robin Guy as Director
5 July 2019
Resigned Stewart, Anthony Peter as Director
24 June 2019
Resigned Carnegie, Andrew John as Director
21 June 2019
Resigned Yates, Christopher John as Director
20 June 2019
Resigned Davis, Simon Ward as Director
31 May 2019
Appointed Newick, Matthew Forster as Director
30 April 2019
Resigned Sweeting, Malcolm John as Director
29 January 2019
Resigned Best, Roger Simon Melliship as Director
23 January 2019
Resigned Kosky, Jeremy Paul as Director
22 November 2018
Appointed Hughes, Nicholas Richard as Director
22 November 2018
Appointed Leese, Roger George as Director
31 October 2018
Resigned Wright, Logan Barry Matthew as Director
28 August 2018
Resigned Seetulsingh, Kapil Ashvin as Director
30 July 2018
2 March 2018
Appointed Matebalavu, Emma Louise as Director
2 March 2018
Appointed Bates, Michael David as Director
2 March 2018
Appointed Carty, Helen Louise as Director
2 February 2018
Resigned Seddon, Judith Susanna as Director
20 November 2017
Appointed Metzger, David Simon Jonathan as Director
2 November 2017
Appointed Davis, Simon Ward as Director
10 October 2017
Appointed Seetulsingh, Kapil Ashvin as Director
10 October 2017
Resigned Duminy, Johan Andre as Director
10 October 2017
Appointed Yates, Christopher John as Director
10 October 2017
Appointed Cheong Tung Sing, Jane Christina as Director
5 September 2017
Appointed Pearson, Michael Gareth as Director
22 June 2017
Appointed Wells, Russell as Director
8 June 2017
Resigned Coates, Katherine Ann as Director
31 May 2017
Resigned Hodson, Karen Denise as Director
30 April 2017
Resigned Trefny, Robert Stanley as Director
25 January 2017
Appointed Gladstone, Jessica Catherine as Director
25 January 2017
Appointed Seddon, Judith Susanna as Director
25 January 2017
Appointed Wellings, Nigel Heys Seddon as Director
25 January 2017
Appointed Wright, Logan Barry Matthew as Director
25 January 2017
Appointed Kosky, Jeremy Paul as Director
25 January 2017
Appointed Carrington, Paul Athol as Director
11 November 2015
Resigned Pudge, David John as Director
11 November 2015
Resigned Thomas, Simon Lloyd as Director
11 November 2015
Resigned Wells, Russell as Director
16 October 2015
Appointed Lewis, Timothy Julian as Director
16 October 2015
Appointed Coates, Katherine Ann as Director
16 October 2015
Appointed Sheppard, Audley William as Director
16 October 2015
Appointed Hodson, Karen Denise as Director
16 October 2015
Appointed Best, Roger Simon Melliship as Director
14 April 2015
Resigned Khehar, Geeta as Director
7 January 2015
27 November 2014
Resigned Sinclair, Simon as Director
27 March 2014
Appointed Layton, Matthew Robert as Director
27 March 2014
Resigned Childs, David Robert as Director
26 March 2014
Resigned Moore, Roger William as Director
7 November 2013
Resigned Tolaini, Luke Richard as Director
11 September 2013
Appointed Connick, Jeremy Adrian as Director
1 August 2013
Appointed Moore, Roger William as Director
31 January 2013
Resigned Sawhney, Sumesh Kumar as Director
15 November 2012
Appointed Thomas, Simon Lloyd as Director
15 November 2012
Appointed Sinclair, Simon as Director
15 November 2012
Appointed Trefny, Robert Stanley as Director
29 March 2012
Appointed Stewart, Anthony Peter as Director
29 March 2012
Appointed Hunjan, Ranbir Singh as Director
29 March 2012
29 March 2012
Appointed Pudge, David John as Director
29 March 2012
Appointed Wells, Russell as Director
29 March 2012
Appointed Duminy, Johan Andre as Director
28 March 2012
Appointed Tolaini, Luke Richard as Director
23 November 2011
Appointed Perrin, Christopher Courtenay as Director
23 November 2011
Resigned Perrin, Christopher Courtenay as Director
22 November 2011
Appointed Childs, David Robert as Director
17 November 2011
Resigned Hughes, Geraint Owen as Director
17 November 2011
Appointed Perrin, Christopher Courtenay as Director
17 November 2011
Appointed Harkness, David as Director
17 November 2011
Resigned Bradley, Edward Leonard as Director
27 January 2011
Appointed Sweeting, Malcolm John as Director
31 December 2010
Resigned Popham, Stuart Godfrey as Director
14 December 2010
Appointed Hughes, Geraint Owen as Director
31 October 2010
Resigned Wyman, Christopher James as Director
31 March 2010
Resigned Wyman, Christopher James as Director
4 March 2010
Appointed Poulton, Robert Mark as Director
17 February 2010
Resigned Rodrigues, Magnus as Director
4 November 2009
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
4 November 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 July 2009
Appointed Sawhney, Sumesh Kumar as Director
15 June 2009
Appointed Khehar, Geeta as Director
9 June 2009
Appointed Carnegie, Andrew John as Director
30 October 2006
Appointed Perrin, Christopher Courtenay as Director
30 October 2006
Resigned Perrin, Christopher Courtenay as Director
30 October 2006
Appointed Sandelson, Jeremy Vaughan as Director
30 October 2006
Resigned Sandelson, Jeremy Vaughan as Director
30 October 2006
Resigned Harkness, David as Director
30 October 2006
Appointed Harkness, David as Director
30 October 2006
Appointed Charlton, Peter John as Director
30 October 2006
Resigned Charlton, Peter John as Director
16 March 2006
Appointed Popham, Stuart Godfrey as Director
16 March 2006
Appointed Wyman, Christopher James as Director
16 March 2006
Appointed Bradley, Edward Leonard as Director
16 March 2006
Appointed Wyman, Christopher James as Director
16 March 2006
Resigned Levy, Adrian Joseph Morris as Director
16 March 2006
Resigned Pudge, David John as Nominee Director
16 March 2006
Appointed Rodrigues, Magnus as Director
29 December 2005
Appointed Levy, Adrian Joseph Morris as Director
29 December 2005
Appointed Pudge, David John as Nominee Director
29 December 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 625424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
10 August 2026Termination of appointment of a director
7 July 2026Termination of appointment of a director
7 July 2026Termination of appointment of a director
7 July 2026Termination of appointment of a director
Show all recent filings

Some other companies at this address

Clifford Chance Applied Solutions Limited
Clifford Chance Business Services Holdings Limited
Clifford Chance Cis Limited
Clifford Chance Europe LLP
Clifford Chance Germany LLP
Clifford Chance Holdings LLP

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