CC59 MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

06238313

Incorporation date

04/05/2007

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2007)

26/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

28/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (4 pages)

18/01/2026

Director's details changed for Ms Sue Helen George on 2026-01-10

View PDF (2 pages)

05/08/2025

Appointment of Mr Thomas William Vance as a director on 2025-07-25

View PDF (2 pages)

28/07/2025

Termination of appointment of Jihae An as a director on 2025-07-24

View PDF (1 pages)

28/07/2025

Termination of appointment of Perry John Sykes as a director on 2025-07-24

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

12/02/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with updates

View PDF (4 pages)

14/01/2024

Director's details changed for Ms Leah Weal on 2024-01-01

View PDF (2 pages)

06/12/2023

Appointment of Ms Sue Helen George as a director on 2023-12-06

View PDF (2 pages)

26/11/2023

Termination of appointment of Clare Marie Anderson as a director on 2023-11-20

View PDF (1 pages)

26/11/2023

Termination of appointment of Tiran Lewis as a director on 2023-11-20

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

06/02/2023

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

21/01/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

25/11/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (4 pages)

02/08/2021

Appointment of Mr Perry John Sykes as a director on 2021-07-23

View PDF (2 pages)

30/07/2021

Appointment of Ms Jihae An as a director on 2021-07-23

View PDF (2 pages)

30/07/2021

Termination of appointment of Scott Stanley Pilkington-Bennett as a director on 2021-07-23

View PDF (1 pages)

30/07/2021

Termination of appointment of Rachael Victoria Kerr as a director on 2021-07-23

View PDF (1 pages)

18/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

23/11/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

29/02/2020

Micro company accounts made up to 2019-05-31

View PDF (2 pages)

21/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

17/09/2019

Appointment of Ms Carolyn Jayne Willis as a director on 2019-09-02

View PDF (2 pages)

09/09/2019

Termination of appointment of Elizabeth Ann Overton as a director on 2019-08-31

View PDF (1 pages)

21/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

21/11/2018

Confirmation statement made on 2018-11-21 with updates

View PDF (4 pages)

12/02/2018

Appointment of Mr Tiran Lewis as a director on 2017-12-24

View PDF (2 pages)

12/02/2018

Appointment of Miss Clare Marie Anderson as a director on 2017-12-24

View PDF (2 pages)

12/02/2018

Termination of appointment of Chernoh Saidu Sallu as a director on 2017-12-23

View PDF (1 pages)

12/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

22/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

19/02/2017

Micro company accounts made up to 2016-05-31

View PDF (3 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

07/11/2016

Appointment of Miss Rachael Victoria Kerr as a director on 2016-11-07

View PDF (2 pages)

07/11/2016

Appointment of Mr Scott Stanley Pilkington-Bennett as a director on 2016-11-07

View PDF (2 pages)

06/11/2016

Termination of appointment of Oliver Chapman as a director on 2016-10-01

View PDF (1 pages)

06/11/2016

Termination of appointment of Luke Fenech as a secretary on 2016-11-01

View PDF (1 pages)

12/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (6 pages)

28/02/2016

Micro company accounts made up to 2015-05-31

View PDF (3 pages)

09/11/2015

Appointment of Ms Leah Weal as a director on 2015-10-07

View PDF (2 pages)

09/10/2015

Termination of appointment of Gin Ling Ng as a director on 2015-09-25

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

16/05/2015

Termination of appointment of Luke Andrew Fenech as a director on 2015-02-01

View PDF (1 pages)

16/05/2015

Appointment of Mr Oliver Chapman as a director on 2015-02-01

View PDF (2 pages)

16/05/2015

Appointment of Mr Luke Fenech as a secretary on 2015-02-01

View PDF (2 pages)

23/03/2015

Appointment of Miss Elizabeth Ann Overton as a director on 2015-03-06

View PDF (2 pages)

09/03/2015

Registered office address changed from 3 3 Seymour Terrace Anerley London SE20 8SA United Kingdom to 3 Seymour Terrace London SE20 8SA on 2015-03-09

View PDF (1 pages)

09/03/2015

Registered office address changed from 51 East Ham Road Littlehampton West Sussex BN17 7BE to 3 Seymour Terrace London SE20 8SA on 2015-03-09

View PDF (1 pages)

06/03/2015

Termination of appointment of Rebecca Bartholomew Clark as a director on 2015-03-06

View PDF (1 pages)

06/03/2015

Termination of appointment of James Michael Clark as a secretary on 2015-03-06

View PDF (1 pages)

17/02/2015

Micro company accounts made up to 2014-05-31

View PDF (3 pages)

25/09/2014

Appointment of Mr Luke Andrew Fenech as a director on 2014-09-01

View PDF (2 pages)

14/09/2014

Termination of appointment of Simeon Richard Brody as a director on 2014-06-19

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (7 pages)

28/05/2014

Director's details changed for Gin Ling Ng on 2009-10-02

View PDF (2 pages)

28/05/2014

Director's details changed for Simeon Richard Brody on 2013-11-30

View PDF (2 pages)

27/01/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

29/05/2013

Director's details changed for Rebecca Bartholomew Clark on 2012-05-04

View PDF (2 pages)

29/05/2013

Secretary's details changed for James Michael Clark on 2012-05-04

View PDF (2 pages)

26/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

23/01/2013

Registered office address changed from Flat 1 3 Seymour Terrace London SE20 8SA United Kingdom on 2013-01-23

View PDF (1 pages)

16/05/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (7 pages)

14/05/2012

Registered office address changed from Flat 3 3 Seymour Terrace London SE20 8SA on 2012-05-14

View PDF (1 pages)

27/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (7 pages)

04/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (3 pages)

02/07/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (6 pages)

02/07/2010

Director's details changed for Simeon Richard Brody on 2010-05-04

View PDF (2 pages)

02/07/2010

Director's details changed for Gin Ling Ng on 2010-05-04

View PDF (2 pages)

02/07/2010

Director's details changed for Chernoh Saidu Sallu on 2010-05-04

View PDF (2 pages)

02/07/2010

Director's details changed for Rebecca Bartholomew Clark on 2010-05-04

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

11/05/2009

Return made up to 04/03/09; full list of members

View PDF (5 pages)

04/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

15/08/2008

Return made up to 04/05/08; full list of members

View PDF (5 pages)

04/04/2008

Ad 31/03/08\gbp si 3@1=3\gbp ic 1/4\

View PDF (2 pages)

04/04/2008

Director appointed chernoh saidu sallu

View PDF (2 pages)

04/04/2008

Director appointed gin ling ng

View PDF (2 pages)

04/04/2008

Director appointed rebecca bartholomew clark

View PDF (2 pages)

04/04/2008

Director appointed simeon richard brody

View PDF (2 pages)

04/04/2008

Secretary appointed james michael clark

View PDF (2 pages)

04/04/2008

Appointment terminated director colcoy LIMITED

View PDF (1 pages)

04/04/2008

Appointment terminated secretary cc company secretarial services LIMITED

View PDF (1 pages)

04/04/2008

Registered office changed on 04/04/2008 from wells house 80 upper street islington london N1 0NU

View PDF (1 pages)

04/05/2007

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

18/01/2027

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
0
15.59K
-
0.00
-
-

2022
0
15.64K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Weal, Leah	Director	07/10/2015 - Present	1
Lewis, Tiran	Director	24/12/2017 - 20/11/2023	1
Anderson, Clare Marie	Director	24/12/2017 - 20/11/2023	-
George, Sue Helen	Director	06/12/2023 - Present	-
An, Jihae	Director	23/07/2021 - 24/07/2025	-

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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No. of employees:

Description

About CC59 MANAGEMENT COMPANY LTD

CC59 MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 04/05/2007 with the registered office located at 3 Seymour Terrace, London SE20 8SA. There are currently 4 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 CC59 MANAGEMENT COMPANY LTD?

CC59 MANAGEMENT COMPANY LTD is currently Active. It was registered on 04/05/2007 .

Where is CC59 MANAGEMENT COMPANY LTD located?

CC59 MANAGEMENT COMPANY LTD is registered at 3 Seymour Terrace, London SE20 8SA.

What does CC59 MANAGEMENT COMPANY LTD do?

CC59 MANAGEMENT COMPANY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CC59 MANAGEMENT COMPANY LTD?

The latest filing was on 26/02/2026: Micro company accounts made up to 2025-05-31.