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Company Information for

C.C. LICENSING

29 GREAT SMITH STREET, LONDON, LONDON, SW1P 3PS,
Company Registration Number
02245961
Private Unlimited Company
Active

Company Overview

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
LONDON
SW1P 3PS
Other companies in SW1P
 
Filing Information
Company Number 02245961
Company ID Number 02245961
Date formed 1988-04-20
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 
Latest return 2017-11-25
Return next due 2018-12-09
Type of accounts FULL
Last Datalog update: 2017-12-09 19:58:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.C. LICENSING

Company Officers of C.C. LICENSING

Current Directors
Officer Role Date Appointed
JOSEPH WILLIAM CANNON
Director 2007-10-19
ROBERT LOUIS CARROLL
Director 2005-01-01
CHRISTOPHER PAUL WEST
Director 2011-11-10
ROBERT LOUIS CARROLL
Company Secretary 1998-12-02
Previous Officers
Officer Role Date Appointed Date 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
RICHARD JAMES NABARRO
Director 1994-10-01 1996-10-18
JOSEPH WILLIAM CANNON
Company Secretary 1992-12-16 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEPH WILLIAM CANNON EASTON TREE LIMITED Director 2012-07-17 CURRENT 2012-07-09 Active
JOSEPH WILLIAM CANNON WESTON TREE LIMITED Director 2012-05-08 CURRENT 2011-11-24 Active
JOSEPH WILLIAM CANNON CRICKLEWOOD TRADING ESTATES LIMITED Director 2007-10-19 CURRENT 1965-02-23 Active
JOSEPH WILLIAM CANNON C.C. PROJECTS Director 2007-10-19 CURRENT 1983-10-31 Active
JOSEPH WILLIAM CANNON QUIVERCOURT Director 2007-10-19 CURRENT 1984-04-10 Active
JOSEPH WILLIAM CANNON C.C. TRADING LIMITED Director 2007-10-19 CURRENT 1986-12-03 Active
JOSEPH WILLIAM CANNON CEDARVALE Director 2007-10-19 CURRENT 1988-02-10 Active
JOSEPH WILLIAM CANNON BANBURY BUSINESS PARK (MANAGEMENT) LIMITED Director 2007-10-19 CURRENT 1989-02-09 Active
JOSEPH WILLIAM CANNON SYCAMORE VALE LIMITED Director 2007-10-19 CURRENT 1989-02-14 Active
JOSEPH WILLIAM CANNON CC LINCOLN LIMITED Director 2007-10-19 CURRENT 1998-12-22 Active
ROBERT LOUIS CARROLL EASTON TREE LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
ROBERT LOUIS CARROLL WESTON TREE LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
ROBERT LOUIS CARROLL CRICKLEWOOD TRADING ESTATES LIMITED Director 2005-01-01 CURRENT 1965-02-23 Active
ROBERT LOUIS CARROLL C.C. PROJECTS Director 2005-01-01 CURRENT 1983-10-31 Active
ROBERT LOUIS CARROLL QUIVERCOURT Director 2005-01-01 CURRENT 1984-04-10 Active
ROBERT LOUIS CARROLL CEDARVALE Director 2005-01-01 CURRENT 1988-02-10 Active
ROBERT LOUIS CARROLL BANBURY BUSINESS PARK (MANAGEMENT) LIMITED Director 2005-01-01 CURRENT 1989-02-09 Active
ROBERT LOUIS CARROLL SYCAMORE VALE LIMITED Director 2005-01-01 CURRENT 1989-02-14 Active
ROBERT LOUIS CARROLL CC LINCOLN LIMITED Director 2005-01-01 CURRENT 1998-12-22 Active
ROBERT LOUIS CARROLL C.C. TRADING LIMITED Director 1997-09-03 CURRENT 1986-12-03 Active
CHRISTOPHER PAUL WEST QUIVERCOURT Director 2013-03-07 CURRENT 1984-04-10 Active
CHRISTOPHER PAUL WEST EASTON TREE LIMITED Director 2012-07-09 CURRENT 2012-07-09 Active
CHRISTOPHER PAUL WEST WESTON TREE LIMITED Director 2011-11-24 CURRENT 2011-11-24 Active
ROBERT LOUIS CARROLL CC LINCOLN LIMITED Company Secretary 1999-02-15 CURRENT 1998-12-22 Active
ROBERT LOUIS CARROLL CRICKLEWOOD TRADING ESTATES LIMITED Company Secretary 1998-12-02 CURRENT 1965-02-23 Active
ROBERT LOUIS CARROLL C.C. PROJECTS Company Secretary 1998-12-02 CURRENT 1983-10-31 Active
ROBERT LOUIS CARROLL QUIVERCOURT Company Secretary 1998-12-02 CURRENT 1984-04-10 Active
ROBERT LOUIS CARROLL C.C. TRADING LIMITED Company Secretary 1998-12-02 CURRENT 1986-12-03 Active
ROBERT LOUIS CARROLL CEDARVALE Company Secretary 1998-12-02 CURRENT 1988-02-10 Active
ROBERT LOUIS CARROLL BANBURY BUSINESS PARK (MANAGEMENT) LIMITED Company Secretary 1998-12-02 CURRENT 1989-02-09 Active
ROBERT LOUIS CARROLL SYCAMORE VALE LIMITED Company Secretary 1998-12-02 CURRENT 1989-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES
2017-09-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01PSC08NOTIFICATION OF PSC STATEMENT ON 02/05/2017
2017-09-01PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 3382604
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 3382604
2015-12-22AR0125/11/15 FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOZEK FIEDOSIUK
2015-12-13TM01APPOINTMENT TERMINATED, DIRECTOR JOZEK FIEDOSIUK
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 3382604
2015-05-08AR0104/05/15 FULL LIST
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 3382604
2014-05-21AR0104/05/14 FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05AR0104/05/13 FULL LIST
2013-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 04/05/2013
2013-03-18AP01DIRECTOR APPOINTED MR JOZEF FIEDOSIUK
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-28AR0104/05/12 FULL LIST
2011-12-05AP01DIRECTOR APPOINTED CHRISTOPHER PAUL WEST
2011-11-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLIGAN
2011-05-25AR0104/05/11 FULL LIST
2011-03-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-05-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-24AR0104/05/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MELLIGAN / 18/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 18/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010
2009-05-28363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-15363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-10-31288aNEW DIRECTOR APPOINTED
2007-10-30288bDIRECTOR RESIGNED
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-04287REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 29 GREAT SMITH STREET, LONDON, SW1P 3NZ
2007-07-04363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-02-21288bDIRECTOR RESIGNED
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-12-22288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-12288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-08363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2005-05-18288bSECRETARY RESIGNED
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2004-11-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22363aRETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288cDIRECTOR'S PARTICULARS CHANGED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08287REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 MILLBANK, LONDON, SW1P 3JZ
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-14363aRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-11-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-18MISCRE SECTION 394
2002-06-16288cDIRECTOR'S PARTICULARS CHANGED
2002-05-21363aRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2002-05-05288cDIRECTOR'S PARTICULARS CHANGED
2001-05-10363aRETURN MADE UP TO 04/05/01; NO CHANGE OF MEMBERS
2000-05-10363aRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
2000-04-27288cDIRECTOR'S PARTICULARS CHANGED
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-23288cDIRECTOR'S PARTICULARS CHANGED
1999-05-14363aRETURN MADE UP TO 04/05/99; CHANGE OF MEMBERS
1999-02-23288bDIRECTOR RESIGNED
1999-02-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to C.C. LICENSING or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.C. LICENSING
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-02-01 Satisfied THE SECURITY AGENTAS AGENT AND TURSTEE FOR EACH OF THE BENEFICIARIES BEING FOR THE TIME BEING CITIBANK N.A.
LEGAL CHARGE 1990-01-31 Satisfied "THE SECURITY AGRENT" AS AGENT AND TRUSTEEFOR EACH OF THE BENEFICIARIES BEING FOR THE TIME CITIBANK N.A.
FLOATING CHARGE. 1990-01-31 Satisfied CITIBANK N.A.FOR THE TIME BEING AS SECURITY AGENT, AS AGENT AND TRUSTEE FOR EACH OF THE BENEFICIARIES
Intangible Assets
Patents
We have not found any records of C.C. LICENSING registering or being granted any patents
Domain Names
We do not have the domain name information for C.C. LICENSING
Trademarks
We have not found any records of C.C. LICENSING registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C. LICENSING. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as C.C. LICENSING are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where C.C. LICENSING is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.C. LICENSING any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.C. LICENSING any grants or awards.
Ownership
    We could not find any group structure information
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