Company Information for

C.C. LICENSING

29 GREAT SMITH STREET, LONDON, SW1P 3PS,

Company Registration Number

02245961

Private Unlimited Company

Active

About C.c. Licensing

C.C. LICENSING was founded on 1988-04-20 and has its registered office in London. The organisation's status is listed as "Active". C.c. Licensing is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
C.C. LICENSING
Legal Registered Office
29 GREAT SMITH STREET
LONDON
SW1P 3PS
Other companies in SW1P

Filing Information

Company Number02245961
Date formed1988-04-20
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2022
Latest filing return25/11/2015
Filing return next due23/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 22:12:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Robert Louis Carroll Company Secretary 1998-12-02 UNITED KINGDOM
Joseph William Cannon Director SURVEYOR 2007-10-19 UNITED KINGDOM
Robert Louis Carroll Director PROPERTY TAX ACCOUNTANT 2005-01-01 UNITED KINGDOM
Christopher Paul West Director CHARTERED SURVEYOR 2011-11-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jozek Fiedosiuk Director 2013-03-04 2015-11-28
Stephen John Melligan Director 2005-12-14 2011-11-10
Paul Richard Clark Director 2003-12-01 2007-10-19
Christopher William Daws Director 2003-12-01 2007-01-31
Rosemarie Bernadette Katherine Carty Director 1999-02-19 2005-12-14
Sandra Anne Meggs Company Secretary 1996-10-18 2005-04-30
Marian Adams Director 1996-07-31 2004-12-31
Andrew Charles Brown Director 1994-10-17 2003-12-01
Richard Taylerson Director 1996-07-30 1999-02-19
Joseph William Cannon Company Secretary 1996-12-06 1998-12-02
James Evelyn Brooke Turner Company Secretary 1994-08-03 1996-12-06
Joseph William Cannon Company Secretary 1992-12-16 1996-10-18
Richard James Nabarro Director 1994-10-01 1996-10-18
Mark Stephen Fenchelle Director 1994-10-01 1996-07-31
Patrick Locke Director 1992-05-04 1995-05-04
Michael Geoffrey Shaun Farrell Director 1992-05-04 1994-10-17
Heather Lorraine Roberts Director 1992-05-04 1994-10-01
Colin Roy Hopkins Company Secretary 1992-05-04 1994-08-03

Related Directorships for Robert Louis Carroll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Louis Carroll CRICKLEWOOD TRADING ESTATES LIMITEDCompany Secretary 1998-12-02 CURRENT 1965-02-23 Active

Related Directorships for Joseph William Cannon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph William Cannon HIGHFLYER MANAGEMENT CO. LTDDirector 2018-06-01 CURRENT 2018-06-01 Active
Joseph William Cannon EASTON TREE LIMITEDDirector 2012-07-17 CURRENT 2012-07-09 Liquidation
Joseph William Cannon WESTON TREE LIMITEDDirector 2012-05-08 CURRENT 2011-11-24 Active
Joseph William Cannon CRICKLEWOOD TRADING ESTATES LIMITEDDirector 2007-10-19 CURRENT 1965-02-23 Active
Joseph William Cannon C.C. TRADING LIMITEDDirector 2007-10-19 CURRENT 1986-12-03 Active
Joseph William Cannon CEDARVALEDirector 2007-10-19 CURRENT 1988-02-10 Active
Joseph William Cannon BANBURY BUSINESS PARK (MANAGEMENT) LIMITEDDirector 2007-10-19 CURRENT 1989-02-09 Active
Joseph William Cannon SYCAMORE VALE LIMITEDDirector 2007-10-19 CURRENT 1989-02-14 Active
Joseph William Cannon QUIVERCOURTDirector 2007-10-19 CURRENT 1984-04-10 Active
Joseph William Cannon C.C. PROJECTSDirector 2007-10-19 CURRENT 1983-10-31 Active
Joseph William Cannon CC LINCOLN LIMITEDDirector 2007-10-19 CURRENT 1998-12-22 Active

Related Directorships for Robert Louis Carroll

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Louis Carroll CRICKLEWOOD TRADING ESTATES LIMITEDDirector 2005-01-01 CURRENT 1965-02-23 Active

Related Directorships for Christopher Paul West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Paul West QUIVERCOURTDirector 2013-03-07 CURRENT 1984-04-10 Active
Christopher Paul West EASTON TREE LIMITEDDirector 2012-07-09 CURRENT 2012-07-09 Liquidation
Christopher Paul West WESTON TREE LIMITEDDirector 2011-11-24 CURRENT 2011-11-24 Active