C.C. LICENSING
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Full accounts made up to 2024-12-31 |
| 16/05/2516 May 2025 | Director's details changed for Nicola Ann Dymond on 2025-04-13 |
| 09/12/249 December 2024 | Full accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 05/03/245 March 2024 | Termination of appointment of Tom Joy as a director on 2024-02-29 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 27/06/2327 June 2023 | Full accounts made up to 2022-12-31 |
| 27/04/2327 April 2023 | Appointment of James Robert Barty as a director on 2023-04-26 |
| 13/02/2313 February 2023 | Termination of appointment of John Charles Weir as a director on 2023-02-09 |
| 07/12/227 December 2022 | Termination of appointment of Joanna Martha Henning as a director on 2022-12-06 |
| 05/12/225 December 2022 | Termination of appointment of Rosemarie Bernadette Katherine Jones as a director on 2022-12-05 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 18/10/2218 October 2022 | Termination of appointment of Christopher Paul West as a director on 2022-10-10 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | DIRECTOR APPOINTED MR JOHN CHARLES WEIR |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANNON |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED NICOLA ANN DYMOND |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CARROLL |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARROLL |
| 19/06/1819 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 01/09/171 September 2017 | NOTIFICATION OF PSC STATEMENT ON 02/05/2017 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEK FIEDOSIUK |
| 13/12/1513 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOZEK FIEDOSIUK |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/05/1421 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 04/05/2013 |
| 05/06/135 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR JOZEF FIEDOSIUK |
| 19/07/1219 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL WEST |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLIGAN |
| 25/05/1125 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSPEH WILLIAM CANNON / 18/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MELLIGAN / 18/01/2010 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 29 GREAT SMITH STREET, LONDON, SW1P 3NZ |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS |
| 08/12/038 December 2003 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 MILLBANK, LONDON, SW1P 3JZ |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | RE SECTION 394 |
| 16/06/0216 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 04/05/01; NO CHANGE OF MEMBERS |
| 10/05/0010 May 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9914 May 1999 | RETURN MADE UP TO 04/05/99; CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | £ IC 17900100/3382604 22/12/98 £ SR 14517496@1=14517496 |
| 21/12/9821 December 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/12/9821 December 1998 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 21/12/9821 December 1998 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 21/12/9821 December 1998 | ALTER MEM AND ARTS 17/12/98 |
| 21/12/9821 December 1998 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 21/12/9821 December 1998 | REREG OTHER 17/12/98 |
| 17/12/9817 December 1998 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 09/12/989 December 1998 | SECRETARY RESIGNED |
| 09/12/989 December 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 11/11/9711 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 |
| 11/11/9711 November 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/97 |
| 11/11/9711 November 1997 | ALTER MEM AND ARTS 07/11/97 |
| 11/11/9711 November 1997 | £ NC 61000/17961000 07/11/97 |
| 11/11/9711 November 1997 | RE: SHARES/LOAN 07/11/97 |
| 11/11/9711 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9711 November 1997 | NC INC ALREADY ADJUSTED 07/11/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | NEW SECRETARY APPOINTED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 25/10/9625 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/08/968 August 1996 | DIRECTOR RESIGNED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | AUDITOR'S RESIGNATION |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | NC INC ALREADY ADJUSTED 03/04/95 |
| 07/04/957 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/04/95 |
| 07/04/957 April 1995 | £ NC 1000/61000 03/04/95 |
| 07/04/957 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/948 October 1994 | REGISTERED OFFICE CHANGED ON 08/10/94 FROM: PLUMTREE COURT, LONDON, EC4A 4HT |
| 14/09/9414 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/06/946 June 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/06/934 June 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/01/9311 January 1993 | NEW SECRETARY APPOINTED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | RETURN MADE UP TO 04/05/92; FULL LIST OF MEMBERS |
| 02/06/922 June 1992 | S386 DISP APP AUDS 08/05/92 |
| 17/01/9217 January 1992 | AUDITOR'S RESIGNATION |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/912 December 1991 | NEW SECRETARY APPOINTED |
| 02/12/912 December 1991 | SECRETARY RESIGNED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/09/915 September 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 12/08/9112 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | DIRECTOR RESIGNED |
| 27/06/9127 June 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/9127 June 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 19/06/9119 June 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: 128 QUEEN VICTORIA ST, LONDON, EC4P 4JX |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/902 July 1990 | RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/907 February 1990 | ALTER MEM AND ARTS 29/01/90 |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | ALTER MEM AND ARTS 18/12/89 |
| 02/06/892 June 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 200189 |
| 27/02/8927 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 22/11/8822 November 1988 | NEW DIRECTOR APPOINTED |
| 21/10/8821 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/10/8821 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: PLANTATION HOUSE, 31-35 FENCHURCH ST, LONDON, EC3M 3NN |
| 21/10/8821 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 19/10/8819 October 1988 | WD 10/10/88 AD 24/06/88--------- £ SI 98@1=98 £ IC 2/100 |
| 19/05/8819 May 1988 | REGISTERED OFFICE CHANGED ON 19/05/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8819 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | COMPANY NAME CHANGED KINDCLINCH LIMITED CERTIFICATE ISSUED ON 13/05/88 |
| 12/05/8812 May 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/88 |
| 09/05/889 May 1988 | ALTER MEM AND ARTS 210488 |
| 20/04/8820 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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