CC117 Limited

Active10576603 Private limited company
Incorporated
23 January 2017 (9 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Stephen James Furse Gardiner
Caroline Sharpe
Accounts type
Group
Region
East of England
Address
21 Totman Crescent
Rayleigh
SS6 7UY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born October 1963 (63)
Director · Appointed 4 December 2019
British
Born August 1960 (66)
Director · Appointed 1 September 2018
British
Born July 1978 (48)
Officer history (3 former)
27 February 2025
Resigned Frost, Roy Anthony as Director
1 June 2020
Appointed Mclaughlin, Sean Dominic as Director
4 December 2019
Appointed Gardiner, Stephen James Furse as Director
5 November 2019
Resigned Rothwell, Alan as Director
1 September 2018
Appointed Sharpe, Caroline as Director
26 May 2017
Appointed Rothwell, Alan as Director
26 May 2017
Resigned Mclaughlin, Sean as Director
23 January 2017
Appointed Mclaughlin, Sean as Director
23 January 2017
Appointed Frost, Roy Anthony as Director

Ownership 2 active

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

Individual · Notified 17 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)
Individual · Notified 17 June 2024
Owns 25–50% of shares
British
Born July 1978 (48)
Former controllers (3)
17 September 2024
Ceased Roy Anthony Frost — Owns 25–50% of shares
4 December 2019
Ceased Alan Rothwell — Owns 25–50% of shares
12 July 2017
Ceased Sean Dominic Mclaughlin — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CC117 Limited This company
GJB Holdings Limited Owns 75–100% of shares
GJB Developments Limited Owns 75–100% of shares
GJB New Build Ltd Owns 75–100% of shares
Listers Central Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · group accounts

Profit
(£10,933)
Return on Equity
-23%

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2022 2023 2024 2025 £100,010 £84,705 £71,751 £58,042 £47,109
Balance sheet detail
20252024202320222020
Fixed Assets£3,477,524
Current Assets£8
Debtors£0£1,120£0
Cash£8
Creditors (< 1 year)£3,430,415£3,419,482£3,405,773£3,393,939£3,377,522
Net Current Assets(£3,430,415)(£3,419,482)(£3,377,514)
Shareholder Funds£47,109£58,042£71,751£84,705£100,010

Filings 47

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates17 March 2026
31 July 2026Group of companies' accounts31 October 2025
21 October 2025Confirmation statement with updates21 October 2025
25 July 2025Group of companies' accounts31 October 2024
19 March 2025Confirmation statement with updates19 March 2025
Show all 47 filings

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