C.C. LICENSING

Active - Accounts Filed

General Information

NAME
C.C. LICENSING

COMPANY NUMBER
02245961

COMPANY TYPE
Private unlimited with Share Capital

BUSINESS ACTIVITY (SIC)
64991 - Security dealing on own account

INCORPORATION DATE
20/04/1988 (36 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/04/1988 13/05/1988
KINDCLINCH LIMITED

REGISTERED ADDRESS

29 GREAT SMITH STREET
LONDON
SW1P 3PS

TRADING ADDRESSES

29 Great Smith Street
London
SW1P 3PS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£231.5M

14.21%

TOTAL LIABILITIES

£572.5M

14.91%

NET ASSETS

£231.5M

14.21%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE CHURCH COMMISSIONERS FOR ENGLAND	N/A	N/A
C.C. LICENSING	Active - Accounts Filed	View Report
EASTON TREE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: New Accounts filed
Date: 07/03/2024	Event: Tom Joy (911282052) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about C.C. LICENSING?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£231.5M

14.21%

TOTAL LIABILITIES

£572.5M

14.91%

NET ASSETS

£231.5M

14.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHURCH COMMISSIONERS FOR ENGLAND	Owned: 100.00 %	Shares: 3,382,604	Price per share: £1.00	Total Value: £3,382,604.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicola Ann Dymond 06/09/2018 - Present (6 years and 3 months) Born in Dec 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 9 Past: 1	View Report
James Robert Barty 26/04/2023 - Present (1 years and 7 months) Born in Aug 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Patrick Locke 04/05/1992 - 04/05/1995 (3years) Born in Mar 1934	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Heather Lorraine Roberts 04/05/1992 - 01/10/1994 (2 years and 4 months) Born in Feb 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Michael Geoffrey Shaun Farrell 04/05/1992 - Present (32 years and 7 months) Born in Apr 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 43	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE CHURCH COMMISSIONERS FOR ENGLAND	N/A	N/A
BANBURY BUSINESS PARK (MANAGEMENT) LIMITED	Active - Accounts Filed	View Report
C.C. LICENSING	Active - Accounts Filed	View Report
EASTON TREE LIMITED	Company is dissolved	View Report
WESTON TREE LIMITED	Active - Accounts Filed	View Report
C.C. TRADING LIMITED	Active - Accounts Filed	View Report
CC LINCOLN LIMITED	Active - Accounts Filed	View Report
CRICKLEWOOD TRADING ESTATES LIMITED	Active - Accounts Filed	View Report
CEDARVALE	Active - Accounts Filed	View Report
QUIVERCOURT	Active - Accounts Filed	View Report
SYCAMORE VALE LIMITED	Active - Accounts Filed	View Report
C.C. PROJECTS	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Confirmation Statement filed
Date: 27/11/2024	Event: New Accounts filed
Date: 07/03/2024	Event: Tom Joy (911282052) has left the board
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Accounts filed
Date: 01/05/2023	Event: New Board Member James Robert Barty (928646846) Appointed
Date: 15/02/2023	Event: John Charles Weir (917691990) has left the board
Date: 09/12/2022	Event: Joanna Martha Henning (926809706) has left the board
Date: 07/12/2022	Event: Rosemarie Bernadette Katherine Jones (906274335) has left the board
Date: 03/12/2022	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: Christopher Paul West (916481757) has left the board
Date: 23/08/2022	Event: New Confirmation Statement filed
Date: 23/08/2022	Event: New Accounts filed
Date: 14/09/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 16/03/2020	Event: New Board Member Rosemarie Bernadette Katherine Jones (906274335) Appointed
Date: 16/03/2020	Event: New Board Member Tom Joy (911282052) Appointed
Date: 16/03/2020	Event: New Board Member Joanna Martha Henning (926809706) Appointed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 07/06/2019	Event: New Board Member John Charles Weir (917691990) Appointed
Date: 07/06/2019	Event: John Charles Weir (925888854) has left the board
Date: 30/05/2019	Event: New Board Member John Charles Weir (925888854) Appointed
Date: 29/05/2019	Event: Joseph William Cannon (903230644) has left the board
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 17/09/2018	Event: New Board Member Nicola Ann Dymond (912149335) Appointed
Date: 26/07/2018	Event: Robert Louis Carroll (905460541) has left the board
Date: 22/06/2018	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 01/10/2017	Event: New Accounts filed
Date: 02/12/2016	Event: New Confirmation Statement filed
Date: 15/10/2016	Event: New Accounts filed
Date: 29/12/2015	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: New Accounts filed
Date: 16/12/2015	Event: Jozek Fiedosiuk (905997295) has left the board
Date: 13/05/2015	Event: New Confirmation Statement filed
Date: 30/09/2014	Event: New Accounts filed
Date: 27/05/2014	Event: New Confirmation Statement filed
Date: 07/10/2013	Event: New Accounts filed
Date: 14/06/2013	Event: New Board Member Joseph William Cannon (903230644) Appointed
Date: 14/06/2013	Event: Joseph William Cannon (912555235) has left the board
Date: 10/06/2013	Event: New Confirmation Statement filed
Date: 10/06/2013	Event: New Confirmation Statement filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 07/06/2013	Event: New Confirmation Statement filed
Date: 27/03/2013	Event: Jozef Fiedosiuk (917670716) has left the board
Date: 27/03/2013	Event: New Board Member Jozek Fiedosiuk (905997295) Appointed

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C.C. LICENSING

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£231.5M

£572.5M

£231.5M

People Overview

2

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£231.5M

£572.5M

£231.5M

Accounts

People Overview

2

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™