CC ONE LIMITED
LONDON STUDIOEDIT LIMITED

Hellopages » Greater London » Brent » NW9 8SL

Company number 02433350
Status Active
Incorporation Date 17 October 1989
Company Type Private Limited Company
Address 248 CHURCH LANE, KINGSBURY, LONDON, NW9 8SL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Appointment of Lianne Marie Wiltshire as a director on 30 September 2016. The most likely internet sites of CC ONE LIMITED are www.ccone.co.uk, and www.cc-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Cc One Limited is a Private Limited Company. The company registration number is 02433350. Cc One Limited has been working since 17 October 1989. The present status of the company is Active. The registered address of Cc One Limited is 248 Church Lane Kingsbury London Nw9 8sl. The company`s financial liabilities are £55.79k. It is £-405.01k against last year. The cash in hand is £109.34k. It is £-421.7k against last year. And the total assets are £134.59k, which is £-420.25k against last year. GILLFIELDS SECRETARIES LIMITED is a Secretary of the company. SPACKMAN, Linda is a Director of the company. WILTSHIRE, Lianne Marie is a Director of the company. Secretary SPACKMAN, Linda has been resigned. Director JOSHI, Kanu has been resigned. Director JOSHI, Laxmi has been resigned. Director SPACKMAN, Linda has been resigned. The company operates in "Hairdressing and other beauty treatment".


cc one Key Finiance

LIABILITIES £55.79k
-88%
CASH £109.34k
-80%
TOTAL ASSETS £134.59k
-76%
All Financial Figures

Current Directors

Secretary
GILLFIELDS SECRETARIES LIMITED
Appointed Date: 28 February 2005
Director
SPACKMAN, Linda
Appointed Date: 17 October 1998
67 years old
Director
WILTSHIRE, Lianne Marie
Appointed Date: 30 September 2016
56 years old

Resigned Directors

Secretary
SPACKMAN, Linda
Resigned: 07 March 2005
Director
JOSHI, Kanu
Resigned: 07 March 2005
82 years old
Director
JOSHI, Laxmi
Resigned: 07 March 2005
73 years old
Director
SPACKMAN, Linda
Resigned: 17 October 1998
67 years old

Persons With Significant Control

Linda Spackman
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Lianne Marie Wiltshire
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CC ONE LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 17 October 2016 with updates
13 Oct 2016
Appointment of Lianne Marie Wiltshire as a director on 30 September 2016
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
...
... and 66 more events
14 Nov 1989
Registered office changed on 14/11/89 from: 7TH floor, the graftons stamford new road altrincham WA14 1DQ
14 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1989
Memorandum and Articles of Association
14 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1989
Incorporation

CC ONE LIMITED Charges

30 June 2005
Legal charge
Delivered: 2 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a ground floor shop, 244 church lane…
24 March 1994
Legal mortgage
Delivered: 7 April 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 244 church lane, kingsbury, l/b of brent…

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