CC WORLDWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Director's details changed for Mr Timothy Victor Lees on 2025-07-01 |
| 16/05/2516 May 2025 | Termination of appointment of Leonard Irving William Cleland as a director on 2025-04-30 |
| 16/05/2516 May 2025 | Termination of appointment of Roger George Leese as a director on 2025-04-30 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-04-30 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 19/12/2419 December 2024 | Appointment of Daniel Malaki Mutisya as a director on 2024-11-01 |
| 19/12/2419 December 2024 | Appointment of Johannes Karl-Heinz Juette as a director on 2024-11-01 |
| 19/12/2419 December 2024 | Appointment of Martin Alexander Power as a director on 2024-11-01 |
| 19/12/2419 December 2024 | Appointment of Christopher Peter David as a director on 2024-11-01 |
| 18/12/2418 December 2024 | Termination of appointment of Emma Louise Matebalavu as a director on 2024-11-01 |
| 05/12/245 December 2024 | Director's details changed for Matthew William Fairclough on 2024-06-22 |
| 31/05/2431 May 2024 | Appointment of Mr Timothy Victor Lees as a director on 2024-05-23 |
| 01/02/241 February 2024 | Full accounts made up to 2023-04-30 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 27/12/2327 December 2023 | Director's details changed for Ms Emma Louise Matebalavu on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Jennifer Mbaluto on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Matthew Forster Newick on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Simon Lloyd Thomas on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Nigel Heys Seddon Wellings on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Russell Wells on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Mr Michael Gareth Pearson on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Jessica Catherine Gladstone on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Mr Michael David Bates on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Ms Helen Louise Carty on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Mr Sandy John Hall on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Mr Paget Charles Dare Bryan on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Mr Paul Athol Carrington on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Leonard Irving William Cleland on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Matthew William Fairclough on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Mr David Harkness on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Nicholas Richard Hughes on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Ranbir Singh Hunjan on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Jeremy Paul Kosky on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Roger George Leese on 2023-07-24 |
| 27/12/2327 December 2023 | Director's details changed for Mr Simon Persoff on 2023-07-24 |
| 21/12/2321 December 2023 | Director's details changed for Mr Robin Guy Abraham on 2023-07-24 |
| 21/12/2321 December 2023 | Director's details changed for Julian Anthony Acratopulo on 2023-07-24 |
| 20/12/2320 December 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 01/08/231 August 2023 | Termination of appointment of Audley William Sheppard as a director on 2023-04-30 |
| 01/08/231 August 2023 | Termination of appointment of Robert Mark Poulton as a director on 2023-04-30 |
| 01/08/231 August 2023 | Termination of appointment of John William Connolly Iii as a director on 2023-04-30 |
| 01/02/231 February 2023 | Full accounts made up to 2022-04-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/05/2215 May 2022 | Termination of appointment of Timothy Julian Lewis as a director on 2022-04-30 |
| 15/05/2215 May 2022 | Termination of appointment of David Simon Jonathan Metzger as a director on 2022-04-30 |
| 15/05/2215 May 2022 | Termination of appointment of Jeremy Adrian Connick as a director on 2022-04-30 |
| 15/05/2215 May 2022 | Termination of appointment of Matthew Robert Layton as a director on 2022-04-30 |
| 14/01/2214 January 2022 | Termination of appointment of David Mark Joseph Lewis as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of David Dunnigan as a director on 2021-12-31 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GEETA KHEHAR |
| 10/03/1510 March 2015 | AUDITOR'S RESIGNATION |
| 07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWINBURNE |
| 06/01/156 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SINCLAIR |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MATTHEW ROBERT LAYTON |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHILDS |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOORE |
| 09/01/149 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LUKE TOLAINI |
| 30/10/1330 October 2013 | ADOPT ARTICLES 25/10/2013 |
| 30/10/1330 October 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1325 October 2013 | COMPANY NAME CHANGED CC ASIA LIMITED CERTIFICATE ISSUED ON 25/10/13 |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED JEREMY ADRIAN CONNICK |
| 06/08/136 August 2013 | DIRECTOR APPOINTED ROGER WILLIAM MOORE |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SUMESH SAWHNEY |
| 24/01/1324 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED SIMON LLOYD THOMAS |
| 08/01/138 January 2013 | DIRECTOR APPOINTED SIMON SINCLAIR |
| 08/01/138 January 2013 | DIRECTOR APPOINTED ROBERT STANLEY TREFNY |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED NICHOLAS JEROME FAIRFAX SWINBURNE |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED DAVID JOHN PUDGE |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED ANTHONY PETER STEWART |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED JOHAN ANDRﾽ DUMINY |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED RANBIR SINGH HUNJAN |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED RUSSELL WELLS |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED LUKE RICHARD TOLAINI |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GEETA KHEHAR / 05/01/2012 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRIN |
| 05/01/125 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | DIRECTOR APPOINTED CHRISTOPHER COURTENAY PERRIN |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DAVID HARKNESS |
| 01/12/111 December 2011 | DIRECTOR APPOINTED CHRISTOPHER COURTENAY PERRIN |
| 01/12/111 December 2011 | DIRECTOR APPOINTED DAVID ROBERT CHILDS |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRADLEY |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GERAINT HUGHES |
| 04/11/114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWEETING / 19/09/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUMESH KUMAR SAWHNEY / 19/09/2011 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK POULTON / 19/09/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERAINT OWEN HUGHES / 19/09/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEETA KHEHAR / 19/09/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARNEGIE / 19/09/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LEONARD BRADLEY / 19/09/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED GERAINT OWEN HUGHES |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MALCOLM JOHN SWEETING |
| 27/01/1127 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART POPHAM |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WYMAN |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUMESH KUMAR SAWHNEY / 31/07/2010 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES WYMAN |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WYMAN |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED ROBERT MARK POULTON |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS RODRIGUES |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WYMAN / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEETA KHEHAR / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LEONARD BRADLEY / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARNEGIE / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS RODRIGUES / 29/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUMESH KUMAR SAWHNEY / 29/12/2009 |
| 26/01/1026 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 16/01/1016 January 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEETA KHEHAR / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CARNEGIE / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GODFREY POPHAM / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS RODRIGUES / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUMESH KUMAR SAWHNEY / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WYMAN / 14/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD LEONARD BRADLEY / 14/12/2009 |
| 24/11/0924 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED SUMESH KUMAR SAWHNEY |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED GEETA KHEHAR |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED ANDREW JOHN CARNEGIE |
| 05/01/095 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/11/0819 November 2008 | FINAL DIVIDEND FOR FINANCIAL YEAR ﾽ750,000 PER ORDINARY SHARE 11/11/2008 |
| 19/11/0819 November 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | S366A DISP HOLDING AGM 04/09/06 |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | COMPANY NAME CHANGED CINDERCLOSE LIMITED CERTIFICATE ISSUED ON 17/03/06 |
| 29/12/0529 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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