CC MAINTAIN LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-04-23 with no updates

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12/05/2512 May 2025 Director's details changed for Mr Robert James Barclay on 2025-05-06

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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17/02/2517 February 2025 Registered office address changed from C/O Wsm, Connect House 133-137 Alexandra Road London SW19 7JY United Kingdom to 19 Talina Centre 23a Bagley's Lane London SW6 2BW on 2025-02-17

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13/08/2413 August 2024 Resolutions

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04/07/244 July 2024

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-06-30

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31/05/2431 May 2024 Confirmation statement made on 2024-04-23 with updates

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31/05/2431 May 2024 Director's details changed for Mr Robert James Barclay on 2024-04-05

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05/10/235 October 2023 Registration of charge 113251070001, created on 2023-09-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-23 with updates

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-23 with updates

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29/04/2229 April 2022 Micro company accounts made up to 2021-06-30

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08/04/228 April 2022 Director's details changed for Mr Robert James Barclay on 2022-04-08

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23/12/2123 December 2021 Previous accounting period extended from 2021-03-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/01/2129 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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18/12/2018 December 2020 SUB-DIVISION 04/12/20

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18/12/2018 December 2020 ARTICLES OF ASSOCIATION

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18/12/2018 December 2020 ADOPT ARTICLES 04/12/2020

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18/12/2018 December 2020 ADOPT ARTICLES 04/12/2020

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18/12/2018 December 2020 PROVISIONS OF ARTICLES WHICH WOULD OTHERWISE PREVENT A DIRECTOR FROM BEING COUNTED IN A QUORUM AND VOTING BE DISAPPLIED 04/12/2020

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18/12/2018 December 2020 04/12/20 STATEMENT OF CAPITAL GBP 137.95

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10/11/2010 November 2020 PREVSHO FROM 30/04/2020 TO 31/03/2020

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24/04/2024 April 2020 DIRECTOR APPOINTED MR ROBERT JAMES BARCLAY

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES

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23/04/2023 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/03/2028 March 2020 DISS40 (DISS40(SOAD))

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24/03/2024 March 2020 FIRST GAZETTE

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12/12/1912 December 2019 CO BUSINESS 25/11/2019

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27/11/1927 November 2019 CESSATION OF CHRISTOPHER MARK EDWARDS AS A PSC

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27/11/1927 November 2019 CESSATION OF CRISTIANO ANTONIO MASSIMO SILVANO AS A PSC

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27/11/1927 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CC CONSTRUCTION GROUP LIMITED

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIANO ANTONIO MASSIMO SILVANO / 24/01/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR CRISTIANO ANTONIO MASSIMO SILVANO / 24/01/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1824 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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