Menna Overview

Here’s a quick overview of CC WORLDWIDE LIMITED 👀 — a UK based business that started in 2005.

CC WORLDWIDE LIMITED

  • Company statusactive
  • Company No05663642
  • Age20 years 7 months Incorporated 29 December 2005
  • Officers25

Address

10 Upper Bank Street, London, E14 5JJ

CC WORLDWIDE LIMITED is an active company incorporated on 29 December 2005. The company was registered 21 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 17 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 16 May 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 16 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 23 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 20 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 19 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 05 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 13 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 31 May 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 01 Feb 2024

event
Confirmation Statement With No Updates

2 Years Ago on 28 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 27 Dec 2023

face
Change Person Director Company With Change Date

2 Years Ago on 27 Dec 2023

face
Change Person Director Company With Change Date

2 Years Ago on 27 Dec 2023

face
Change Person Director Company With Change Date

2 Years Ago on 27 Dec 2023

face
Change Person Director Company With Change Date

2 Years Ago on 27 Dec 2023

face
Change Person Director Company With Change Date

2 Years Ago on 27 Dec 2023

face
Change Person Director Company With Change Date

2 Years Ago on 27 Dec 2023

face
Change Person Director Company With Change Date

2 Years Ago on 27 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 27 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 27 Dec 2023

People

Officers25

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
TMF CORPORATE ADMINISTRATION SERVICES LIMITEDcorporate secretary 04 Nov 2009
ABRAHAM, Robin Guydirector Sep 196912 Oct 2020
ACRATOPULO, Julian Anthonydirector Dec 197012 Oct 2020
BATES, Michael Daviddirector Aug 196702 Mar 2018
CARRINGTON, Paul Atholdirector Nov 198025 Jan 2017
CARTY, Helen Louisedirector Jul 197202 Mar 2018
DARE BRYAN, Paget Charlesdirector Jan 196926 Apr 2021
DAVID, Christopher Peterdirector Nov 197901 Nov 2024
FAIRCLOUGH, Matthew Williamdirector Mar 197926 Apr 2021
GLADSTONE, Jessica Catherinedirector Jan 197825 Jan 2017
HALL, Sandy Johndirector Oct 197326 Apr 2021
HARKNESS, Daviddirector Sep 196317 Nov 2011
HUGHES, Nicholas Richarddirector Apr 197922 Nov 2018
HUNJAN, Ranbir Singhdirector Mar 196829 Mar 2012
JUETTE, Johannes Karl-Heinzdirector Aug 197201 Nov 2024
KOSKY, Jeremy Pauldirector Jan 196812 Oct 2020
LEES, Timothy Victordirector Apr 198723 May 2024
MBALUTO, Jenniferdirector Feb 198226 Apr 2021
MUTISYA, Daniel Malakidirector Nov 198401 Nov 2024
NEWICK, Matthew Forsterdirector Dec 196231 May 2019
PEARSON, Michael Garethdirector Jul 198105 Sept 2017
POWER, Martin Alexanderdirector Sep 197801 Nov 2024
THOMAS, Simon Lloyddirector Jul 197112 Oct 2020
WELLINGS, Nigel Heys Seddondirector Jun 197125 Jan 2017
WELLS, Russelldirector Dec 196522 Jun 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mithras Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.