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Company Information for

CC PROPERTY COMPANY LIMITED

CCC HOUSE, 11A WEST HALKIN STREET, LONDON, SW1X 8JL,
Company Registration Number
05041587
Private Limited Company
Active

Company Overview

About Cc Property Company Ltd
CC PROPERTY COMPANY LIMITED was founded on 2004-02-11 and has its registered office in London. The organisation's status is listed as "Active". Cc Property Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CC PROPERTY COMPANY LIMITED
 
Legal Registered Office
CCC HOUSE
11A WEST HALKIN STREET
LONDON
SW1X 8JL
Other companies in SW1X
 
Filing Information
Company Number 05041587
Company ID Number 05041587
Date formed 2004-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB832750630  
Last Datalog update: 2025-03-05 10:49:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CC PROPERTY COMPANY LIMITED
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Companies with same name CC PROPERTY COMPANY LIMITED
The following companies were found which have the same name as CC PROPERTY COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CC PROPERTY COMPANY (NI) LTD 19 BANKMORE ROAD OMAGH CO TYRONE BT79 0BE Active Company formed on the 2019-02-11

Company Officers of CC PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MARWAN CHAFIC SALLOUM
 Company Secretary 2004-02-11
ANTOINE NAIM MATTAR
 Director 2004-02-11
MARWAN CHAFIC SALLOUM
 Director 2004-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2004-02-11 2004-02-11
QA NOMINEES LIMITED
 Nominated Director 2004-02-11 2004-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARWAN CHAFIC SALLOUM CONSOLIDATED TRAVEL LIMITED Company Secretary 1999-03-18 CURRENT 1999-02-22 Active
ANTOINE NAIM MATTAR THE INTERNATIONAL ARAB SOCIETY OF CERTIFIED ACCOUNTANTS Director 1991-11-14 CURRENT 1984-01-12 Active
MARWAN CHAFIC SALLOUM MONGEWELL LIMITED Director 2017-09-01 CURRENT 1992-07-28 Active
MARWAN CHAFIC SALLOUM MAGNA ENERGY LIMITED Director 2013-10-29 CURRENT 2012-02-20 Active - Proposal to Strike off
MARWAN CHAFIC SALLOUM CONSOLIDATED CONTRACTORS INTERNATIONAL (U.K.) LIMITED Director 2004-04-22 CURRENT 1985-05-21 Active
MARWAN CHAFIC SALLOUM CONSOLIDATED TRAVEL LIMITED Director 1999-03-18 CURRENT 1999-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-02-12CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-16CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES
2020-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-09-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2017-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-24AR0111/02/16 ANNUAL RETURN FULL LIST
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100000
2015-02-13AR0111/02/15 ANNUAL RETURN FULL LIST
2014-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-20AR0111/02/14 ANNUAL RETURN FULL LIST
2013-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-14AR0111/02/13 ANNUAL RETURN FULL LIST
2012-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-23AR0111/02/12 ANNUAL RETURN FULL LIST
2011-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-02-14AR0111/02/11 ANNUAL RETURN FULL LIST
2010-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-18AR0111/02/10 ANNUAL RETURN FULL LIST
2009-07-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-04-27363aReturn made up to 11/02/09; full list of members; amend
2009-02-11363aReturn made up to 11/02/09; full list of members
2008-06-26363aReturn made up to 11/02/08; full list of members
2008-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2007-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-10-23363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-02-21287REGISTERED OFFICE CHANGED ON 21/02/05 FROM: 11A WEST HALKIN STREET LONDON SW1X 8JL
2005-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/05
2005-02-17363sRETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
2004-05-0688(2)RAD 22/03/04-17/04/04 £ SI 99998@1=99998 £ IC 2/100000
2004-04-27225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-03-30395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19288aNEW DIRECTOR APPOINTED
2004-03-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-02RES04NC INC ALREADY ADJUSTED 11/02/04
2004-03-02123£ NC 1000/1000000 11/02/04
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: KLACO HOUSE 28-30 ST JOHNS SQUARE LONDON EC1M 4DN
2004-02-23288bSECRETARY RESIGNED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23287REGISTERED OFFICE CHANGED ON 23/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CC PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CC PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-03-30 Outstanding ARAB NATIONAL BANK
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CC PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of CC PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CC PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of CC PROPERTY COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED NATURALLY HEALTHY WOMEN LIMITED 2012-03-08 Outstanding

We have found 1 mortgage charges which are owed to CC PROPERTY COMPANY LIMITED

Income
Government Income
We have not found government income sources for CC PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CC PROPERTY COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CC PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CC PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CC PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 8JL