C.C. CONTRACTING LIMITED

Key Data

Status

Active

Company No.

02691252

Incorporation date

27/02/1992

Size

Group

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1992)

17/03/2026

Director's details changed for Alan John Holt on 2025-06-01

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-02-11 with updates

View PDF (4 pages)

24/02/2026

Group of companies' accounts made up to 2025-06-30

View PDF (30 pages)

25/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (34 pages)

17/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (4 pages)

20/12/2024

Satisfaction of charge 026912520005 in full

View PDF (1 pages)

04/09/2024

Director's details changed for Nicola Sara Louise Child on 2024-07-18

View PDF (2 pages)

04/09/2024

Change of details for Mr Peter John Child as a person with significant control on 2024-07-18

View PDF (2 pages)

04/09/2024

Director's details changed for Mr Peter John Child on 2024-07-18

View PDF (2 pages)

13/06/2024

Appointment of Mr Luke Anthony Smith as a director on 2024-06-03

View PDF (2 pages)

22/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (37 pages)

13/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

21/06/2023

Registration of charge 026912520005, created on 2023-06-07

View PDF (19 pages)

12/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (36 pages)

15/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (30 pages)

21/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

23/04/2021

Group of companies' accounts made up to 2020-06-30

View PDF (31 pages)

12/02/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

24/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (32 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

12/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

06/02/2019

Satisfaction of charge 4 in full

View PDF (9 pages)

06/02/2019

Satisfaction of charge 3 in full

View PDF (9 pages)

07/01/2019

Full accounts made up to 2018-06-30

View PDF (24 pages)

12/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (4 pages)

31/01/2018

Termination of appointment of Frank Neary as a director on 2018-01-26

View PDF (1 pages)

18/12/2017

Audited abridged accounts made up to 2017-06-30

View PDF (10 pages)

16/03/2017

Accounts for a medium company made up to 2016-06-30

View PDF (21 pages)

17/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

09/03/2016

Accounts for a medium company made up to 2015-06-30

View PDF (19 pages)

29/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (7 pages)

14/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (7 pages)

25/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (7 pages)

03/02/2014

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

18/02/2013

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

13/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (7 pages)

22/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (7 pages)

22/02/2012

Secretary's details changed for Nicola Sara Louise Child on 2012-02-01

View PDF (2 pages)

22/02/2012

Director's details changed for Nicola Sara Louise Child on 2012-02-01

View PDF (2 pages)

22/02/2012

Director's details changed for Peter John Child on 2012-02-01

View PDF (2 pages)

22/02/2012

Director's details changed for Frank Neary on 2012-02-01

View PDF (2 pages)

22/02/2012

Director's details changed for Alan John Holt on 2012-02-01

View PDF (2 pages)

16/01/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

16/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (7 pages)

24/11/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

23/04/2010

Registered office address changed from 4 Park Road Leamington Spa Warwickshire CV32 6LG on 2010-04-23

View PDF (1 pages)

19/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

18/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

24/09/2009

Director appointed nicola sara louise child

View PDF (2 pages)

01/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

31/03/2009

Director appointed alan john holt logged form

View PDF (2 pages)

30/03/2009

Return made up to 11/02/09; full list of members

View PDF (4 pages)

19/03/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

13/12/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

24/04/2007

New director appointed

View PDF (2 pages)

03/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

17/01/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

21/04/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

15/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

21/02/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

28/01/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

20/07/2004

Accounting reference date extended from 31/03/04 to 30/06/04

View PDF (1 pages)

19/07/2004

£ ic 30000/15000 30/06/04 £ sr 15000@1=15000

View PDF (1 pages)

15/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2004

New secretary appointed

View PDF (1 pages)

13/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/07/2004

Resolutions

View PDF (6 pages)

08/07/2004

Resolutions

View PDF (0 pages)

08/07/2004

Resolutions

View PDF (8 pages)

08/07/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

29/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2004

Registered office changed on 25/05/04 from: 22 hall lane hagley west midlands DY9 9LL

View PDF (1 pages)

23/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

21/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

17/02/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

11/09/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

14/02/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

10/09/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

05/02/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

31/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

17/02/2000

Return made up to 11/02/00; full list of members

View PDF (6 pages)

29/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

17/02/1999

Return made up to 11/02/99; full list of members

View PDF (6 pages)

14/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/02/1998

Return made up to 11/02/98; full list of members

View PDF (6 pages)

09/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

03/03/1997

Return made up to 11/02/97; full list of members

View PDF (6 pages)

22/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

20/02/1996

Return made up to 11/02/96; full list of members

View PDF (6 pages)

17/11/1995

Director resigned

View PDF (2 pages)

07/11/1995

Accounts for a small company made up to 1995-03-31

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01/03/1995

Return made up to 11/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

14/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/03/1994

Return made up to 11/02/94; full list of members

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22/09/1993

Declaration of satisfaction of mortgage/charge

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22/09/1993

Declaration of satisfaction of mortgage/charge

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06/07/1993

Accounts for a small company made up to 1993-03-31

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02/03/1993

Return made up to 11/02/93; full list of members

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21/02/1993

Memorandum and Articles of Association

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21/02/1993

Resolutions

View PDF (0 pages)

30/07/1992

Ad 30/06/92--------- £ si 19998@1=19998 £ ic 2/20000

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30/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1992

Particulars of mortgage/charge

View PDF (0 pages)

23/06/1992

Accounting reference date notified as 31/03

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18/03/1992

Certificate of change of name

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16/03/1992

Resolutions

View PDF (0 pages)

16/03/1992

Resolutions

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16/03/1992

£ nc 1000/100000 11/03/92

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16/03/1992

Director resigned;new director appointed

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16/03/1992

Secretary resigned;new secretary appointed;new director appointed

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16/03/1992

New director appointed

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16/03/1992

Registered office changed on 16/03/92 from: 2 baches street london N1 6UB

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27/02/1992

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2,948,302.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

11/02/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
49
6.25M
-
0.00
2.95M
-

2023
49
6.25M
-
0.00
2.95M
-

Employees

2023

Employees

49 - *

Net Assets(GBP)

6.25M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.95M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/1992 - 11/03/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/02/1992 - 11/03/1992	43699
Mr Peter John Child	Director	11/03/1992 - Present	3
Child, Christopher Robert Lewis	Director	11/03/1992 - 22/06/2004	-
Smith, Luke Anthony	Director	03/06/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C.C. CONTRACTING LIMITED

C.C. CONTRACTING LIMITED is an(a) Active company incorporated on 27/02/1992 with the registered office located at Pedmore House, 102 Pedmore Road, Stourbridge, West Midlands DY9 8DG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of C.C. CONTRACTING LIMITED?

C.C. CONTRACTING LIMITED is currently Active. It was registered on 27/02/1992 .

Where is C.C. CONTRACTING LIMITED located?

C.C. CONTRACTING LIMITED is registered at Pedmore House, 102 Pedmore Road, Stourbridge, West Midlands DY9 8DG.

What does C.C. CONTRACTING LIMITED do?

C.C. CONTRACTING LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

How many employees does C.C. CONTRACTING LIMITED have?

C.C. CONTRACTING LIMITED had 49 employees in 2023.

What is the latest filing for C.C. CONTRACTING LIMITED?

The latest filing was on 17/03/2026: Director's details changed for Alan John Holt on 2025-06-01.