CC35 MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

05287673

Incorporation date

16/11/2004

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2004)

05/02/2026

View PDF (3 pages)

06/01/2026

Information not on the register a notification of the appointment of a director was removed on 06/01/2026 as it is no longer considered to form part of the register

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06/01/2026

Information not on the register a notification of the termination of a director was removed on 06/-1/2026 as it is no longer considered to form part of the register

View PDF (0 pages)

17/11/2025

Appointment of Mrs Yee Wha Wong as a director on 2025-10-24

View PDF (2 pages)

31/10/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (5 pages)

24/10/2025

Termination of appointment of Yee Wha Wong as a director on 2025-10-10

View PDF (1 pages)

03/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

27/03/2025

Director's details changed for Mrs Deborah Marie Layde on 2025-03-27

View PDF (2 pages)

27/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27

View PDF (1 pages)

28/11/2024

Resolutions

View PDF (1 pages)

01/11/2024

Second filing of Confirmation Statement dated 2024-10-23

View PDF (4 pages)

23/10/2024

Secretary's details changed for Hml Company Secretarial Services Limited on 2024-10-23

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (7 pages)

28/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (6 pages)

01/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

31/08/2023

Termination of appointment of Michael Tobin as a director on 2023-08-31

View PDF (1 pages)

31/08/2023

Termination of appointment of Malcolm John London as a director on 2023-08-31

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

20/06/2023

Appointment of Mrs Deborah Marie Layde as a director on 2023-06-19

View PDF (3 pages)

12/06/2023

Termination of appointment of Lisa Charlotte Heather Wood as a director on 2023-06-01

View PDF (1 pages)

04/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

03/05/2023

Termination of appointment of Trevor Richard Dale as a director on 2023-04-27

View PDF (1 pages)

03/05/2023

Termination of appointment of Philip Wharmby as a director on 2023-04-27

View PDF (1 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

27/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with updates

View PDF (6 pages)

08/06/2021

Termination of appointment of Fenton Harcourt Ramsahoye as a director on 2016-03-24

View PDF (1 pages)

19/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (6 pages)

25/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

02/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

10/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

12/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (6 pages)

13/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

14/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (12 pages)

14/07/2015

Appointment of Hml Company Secretarial Services Limited as a secretary on 2015-06-11

View PDF (2 pages)

14/07/2015

Termination of appointment of Mark David Cordery as a secretary on 2015-06-11

View PDF (1 pages)

14/07/2015

Registered office address changed from 6 Port House Plantation Wharf Battersea London SW11 3TY to 94 Park Lane Croydon Surrey CR0 1JB on 2015-07-14

View PDF (1 pages)

11/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

15/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (13 pages)

20/11/2013

Appointment of Mrs Yee Wha Wong as a director

View PDF (2 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (12 pages)

20/11/2012

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

View PDF (12 pages)

24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

14/11/2011

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

View PDF (12 pages)

14/11/2011

Termination of appointment of Kathlyn Edwards as a director

View PDF (1 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

26/01/2011

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

View PDF (13 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (13 pages)

19/11/2009

Director's details changed for Kathlyn Cynthia Edwards on 2009-11-19

View PDF (2 pages)

19/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

19/11/2009

Director's details changed for Lisa Charlotte Heather Wood on 2009-11-19

View PDF (2 pages)

19/11/2009

Register inspection address has been changed

View PDF (1 pages)

19/11/2009

Director's details changed for Trevor Richard Dale on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Philip Wharmby on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Anne Carol Walker on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Michael Tobin on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Malcolm John London on 2009-11-19

View PDF (2 pages)

19/11/2009

Director's details changed for Fenton Harcourt Ramsahoye on 2009-11-19

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/04/2009

Secretary's change of particulars / mark cordery / 20/04/2009

View PDF (1 pages)

20/11/2008

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

View PDF (8 pages)

01/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

15/04/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

15/04/2008

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

View PDF (8 pages)

15/04/2008

Registered office changed on 15/04/2008 from flat 3 holmwood buildings 97-97A southwark street london SE1 0JE

View PDF (1 pages)

11/03/2008

Appointment terminated secretary anne walker

View PDF (1 pages)

11/03/2008

Appointment terminated director ruth prior

View PDF (1 pages)

11/03/2008

Secretary appointed mark david cordery

View PDF (1 pages)

24/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (3 pages)

09/02/2007

Director resigned

View PDF (1 pages)

09/02/2007

Director resigned

View PDF (1 pages)

26/01/2007

New director appointed

View PDF (2 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Ad 03/11/06--------- £ si 8@1=8 £ ic 1/9

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19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New secretary appointed;new director appointed

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19/12/2006

New director appointed

View PDF (3 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

Registered office changed on 19/12/06 from: wells house 80 upper street islington london N1 0NU

View PDF (1 pages)

21/11/2006

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

View PDF (2 pages)

03/08/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (3 pages)

17/11/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

16/11/2004

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+9.25 % *

* during past year

Cash in Bank

£3,567.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
8
1.55K
-
0.00
2.33K
-

2022
-
2.00K
-
0.00
3.27K
-

2023
-
2.10K
-
0.00
3.57K
-

2023
-
2.10K
-
0.00
3.57K
-

Employees

2023

Employees

Net Assets(GBP)

2.10K £5.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.57K £9.25 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/06/2015 - Present	2825
Tobin, Michael	Director	03/11/2006 - 31/08/2023	38
Wong Yee Wha	Director	24/10/2025 - Present	1
Wong Yee Wha	Director	15/11/2013 - Present	1
London, Malcolm John	Director	03/11/2006 - 31/08/2023	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CC35 MANAGEMENT COMPANY LTD

CC35 MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 16/11/2004 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CC35 MANAGEMENT COMPANY LTD?

CC35 MANAGEMENT COMPANY LTD is currently Active. It was registered on 16/11/2004 .

Where is CC35 MANAGEMENT COMPANY LTD located?

CC35 MANAGEMENT COMPANY LTD is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does CC35 MANAGEMENT COMPANY LTD do?

CC35 MANAGEMENT COMPANY LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CC35 MANAGEMENT COMPANY LTD?

The latest filing was on 05/02/2026: undefined.