CC Option Ltd

Proposed for strike-off15253631 Private limited company
Incorporated
1 November 2023 (3 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
16 Kier Park
Ascot
SL5 7DS

Filing status

Accounts due
31 August 2026
Last accounts
30 November 2024
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at Land & Renewable Investments Ltd (proposed for strike-off) · more companies
British
Born February 1968 (58)
Officer history (3 former)
15 December 2025
Resigned Exchange Investments Ltd as Corporate Director
30 September 2024
Appointed Clements, Charles William as Director
18 September 2024
Resigned Wareham, Steven James as Director
31 January 2024
Appointed Wareham, Steven James as Director
31 January 2024
Appointed Exchange Investments Ltd as Corporate Director
31 January 2024
Resigned Clements, Charles William as Director
1 November 2023
Appointed Clements, Charles William as Director

Ownership 1 active

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

Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15255470
Former controllers (1)
2 February 2026
Ceased Charles William Clements — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Land & Renewable Investments Ltd Proposed for strike-off
CC Option Ltd This company Proposed for strike-offOwns 75–100% of shares
Hmae Hillside Ltd With a receiver on a chargeOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Net Assets
£1
Employees
1
Balance sheet detail
2024
Fixed Assets£100
Creditors (< 1 year)£99
Net Current Assets(£99)
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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