Cc One Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-10-17 · next due 2026-10-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Murphy, Lee · Director appointed 2020-03-31
• Gillfields Secretaries Limited · Corporate Secretary appointed 2005-02-28
• Wiltshire, Lianne Marie · Director appointed 2016-09-30 resigned 2025-04-01
• Joshi, Kanu · Director resigned 2005-03-07
• Joshi, Laxmi · Director resigned 2005-03-07
• Spackman, Linda · Director resigned 1998-10-17

People with significant control (4)

• Lianne Marie Wiltshire Ceased 2025-04-01
  Individual Psc · British · resident in England · born 7/1969 · notified 2016-07-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Linda Spackman Ceased 2025-04-01
  Individual Psc · British · resident in England · born 7/1959 · notified 2016-07-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Lee Murphy Active
  Individual Psc · British · resident in England · born 2/1976 · notified 2025-04-01
  Ownership of shares 75 to 100 percent
• Lianne Marie Wiltshire Active
  Individual Psc · British · resident in England · born 7/1969 · notified 2016-07-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (2)

2 outstanding

• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2005-06-30
  The l/h property k/a ground floor shop, 244 church lane, kingsbury, london t/no NGL717122.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1994-03-24
  L/H property k/a 244 church lane, kingsbury, l/b of brent and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2025-12-11 Total-exemption-full accounts AA Accounts
• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-20 Cessation of a person with significant control PSC07 PSC
• 2025-10-20 Cessation of a person with significant control PSC07 PSC
• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-10-20 Notification of a person with significant control PSC01 PSC
• 2024-12-09 Total-exemption-full accounts AA Accounts
• 2024-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Total-exemption-full accounts AA Accounts
• 2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-29 Total-exemption-full accounts AA Accounts
• 2022-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-22 Total-exemption-full accounts AA Accounts
• 2021-11-03 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.