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Name

CC Worldwide Limited
Address
10 Upper Bank Street
London
E14 5JJ
VAT ID no VAT ID available
Company No. 05663642 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • CC Asia Limited
  • Cinderclose Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mithras Limited Status: Active Notified: 06/04/2016 Companies House Number: 00625424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (29)

    Source: Companies House
    Abraham, Robin Guy One Angel Court, London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 09/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Acratopulo, Julian Anthony One Angel Court, London, United Kingdom Status: Active Notified: 12/10/2020 Date of Birth: 12/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Bates, Michael David 20 Farringdon Street, London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 08/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Carrington, Paul Athol One Angel Court, London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: Australian
    Carty, Helen Louise One Angel Court, London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Cleland, Leonard Irving William One Angel Court, London, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 11/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Dare Bryan, Paget Charles One Angel Court, London, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 01/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Fairclough, Matthew William 20 Farringdon Street, London, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gladstone, Jessica Catherine One Angel Court, London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 01/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Hall, Sandy John One Angel Court, London, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 10/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harkness, David One Angel Court, London, United Kingdom Status: Active Notified: 17/11/2011 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Nicholas Richard One Angel Court, London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 04/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hunjan, Ranbir Singh One Angel Court, London, United Kingdom Status: Active Notified: 29/03/2012 Date of Birth: 03/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Lees, Timothy Victor One Angel Court, London, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Leese, Roger George One Angel Court, London, United Kingdom Status: Active Notified: 22/11/2018 Date of Birth: 10/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Matebalavu, Emma Louise One Angel Court, London, United Kingdom Status: Active Notified: 02/03/2018 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Mbaluto, Jennifer One Angel Court, London, United Kingdom Status: Active Notified: 26/04/2021 Date of Birth: 02/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Newick, Matthew Forster One Angel Court, London, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 12/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Michael Gareth One Angel Court, London, United Kingdom Status: Active Notified: 05/09/2017 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Tmf Corporate Administration Services Limited 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ Status: Active Notified: 04/11/2009 Role: Corporate-Secretary Companies House Number: 06902863
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 04/11/2009 Role: Secretary Nationality: British
    Wellings, Nigel Heys Seddon One Angel Court, London, United Kingdom Status: Active Notified: 25/01/2017 Date of Birth: 06/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Wells, Russell One Angel Court, London, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 12/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Duminy, Johan Andre 6 St. Andrew Street, London, United Kingdom Status: Ceased Notified: 29/03/2012 Ceased: 10/10/2017 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Kosky, Jeremy Paul 6 St. Andrew Street, London, United Kingdom Status: Ceased Notified: 25/01/2017 Ceased: 23/01/2019 Date of Birth: 01/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Perrin, Christopher Courtenay 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 17/11/2011 Ceased: 31/12/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Persoff, Simon One Angel Court, London, United Kingdom Status: Ceased Notified: 26/04/2021 Ceased: 30/08/2024 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Sinclair, Simon 6 St. Andrew Street, London, United Kingdom Status: Ceased Notified: 15/11/2012 Ceased: 27/11/2014 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Simon Lloyd 6 St. Andrew Street, London, United Kingdom Status: Ceased Notified: 15/11/2012 Ceased: 11/11/2015 Date of Birth: 07/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British