Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
CC59 Management Company Ltd
- Incorporated
- 4 May 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas William VanceSusan Helen GeorgeCarolyn Jayne Willis
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3 Seymour TerraceLondonSE20 8SA
Officers 4 active
Officer details are public data from the Companies House register.
Vance, Thomas William
Director · Appointed 25 July 2025
British
Born December 1994 (31)
George, Susan Helen
Director · Appointed 6 December 2023
English
Born February 1970 (56)
Willis, Carolyn Jayne
Director · Appointed 2 September 2019
British
Born February 1991 (35)
Weal, Leah
Director · Appointed 7 October 2015
British
Born December 1985 (40)
Officer history (17 former)
25 July 2025
Appointed Vance, Thomas William as Director
24 July 2025
Resigned Sykes, Perry John as Director
24 July 2025
Resigned An, Jihae as Director
6 December 2023
Appointed George, Susan Helen as Director
20 November 2023
Resigned Lewis, Tiran as Director
20 November 2023
Resigned Anderson, Clare Marie as Director
23 July 2021
Resigned Pilkington-Bennett, Scott Stanley as Director
23 July 2021
Resigned Kerr, Rachael Victoria as Director
23 July 2021
Appointed An, Jihae as Director
23 July 2021
Appointed Sykes, Perry John as Director
2 September 2019
Appointed Willis, Carolyn Jayne as Director
31 August 2019
Resigned Overton, Elizabeth Ann as Director
24 December 2017
Appointed Lewis, Tiran as Director
24 December 2017
Appointed Anderson, Clare Marie as Director
23 December 2017
Resigned Sallu, Chernoh Saidu as Director
7 November 2016
Appointed Kerr, Rachael Victoria as Director
7 November 2016
Appointed Pilkington-Bennett, Scott Stanley as Director
1 November 2016
Resigned Fenech, Luke as Secretary
1 October 2016
Resigned Chapman, Oliver as Director
7 October 2015
Appointed Weal, Leah as Director
25 September 2015
Resigned Ng, Gin Ling as Director
6 March 2015
Resigned Clark, James Michael as Secretary
6 March 2015
Resigned Clark, Rebecca Bartholomew as Director
6 March 2015
Appointed Overton, Elizabeth Ann as Director
1 February 2015
Resigned Fenech, Luke Andrew as Director
1 February 2015
Appointed Chapman, Oliver as Director
1 February 2015
Appointed Fenech, Luke as Secretary
1 September 2014
Appointed Fenech, Luke Andrew as Director
19 June 2014
Resigned Brody, Simeon Richard as Director
31 March 2008
Appointed Ng, Gin Ling as Director
31 March 2008
Appointed Clark, Rebecca Bartholomew as Director
31 March 2008
Appointed Clark, James Michael as Secretary
31 March 2008
Appointed Sallu, Chernoh Saidu as Director
31 March 2008
Appointed Brody, Simeon Richard as Director
31 March 2008
31 March 2008
4 May 2007
4 May 2007
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.
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £15,876
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,000 | £15,000 | £15,000 | £15,000 | £15,000 |
| Current Assets | £876 | £756 | £783 | £588 | £569 |
| Creditors (< 1 year) | £0 | £0 | |||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £876 | £756 | £783 | £588 | £569 |
| Net Assets | £15,876 | £15,756 | £15,783 | £15,588 | £15,569 |
| Shareholder Funds | £15,876 | £15,756 | £15,783 | £15,588 | £15,569 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Micro company accounts | 31 May 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 18 January 2026 | ||
| 18 January 2026 | Director's details changed | |||
| 5 August 2025 | Appointment of a director | |||
| 28 July 2025 | Termination of appointment of a director |
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