C.C. TRADING LIMITED

Company summary

Company number: 02080054
Status: ACTIVE
Incorporated / age: 3 December 198639 years
Registered office: 29 Great Smith Street, London, SW1P 3PS
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
29 Great Smith Street, London, SW1P 3PS
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HENNING, Joanna Martha ACTIVE	Director	12 Mar 2020		England	April 1983	29 Great Smith Street, London, SW1P 3PS
JONES, Rosemarie Bernadette Katherine ACTIVE	Director	08 Aug 2012		England	November 1965	29 Great Smith Street, London, SW1P 3PS
MOSS, Charlotte Anna ACTIVE	Director	09 Feb 2026		England	November 1985	29 Great Smith Street, London, SW1P 3PS
SHAH, Neeta ACTIVE	Director	13 Feb 2023		England	January 1980	29 Great Smith Street, London, SW1P 3PS
BROOKE TURNER, James Evelyn RESIGNED	Secretary	01 Oct 1994	06 Dec 1996			6 Normanhurst Road, London, SW2 3TA
CANNON, Joseph William RESIGNED	Secretary	06 Dec 1996	02 Dec 1998			24 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG
CARROLL, Robert Louis RESIGNED	Secretary	02 Dec 1998	24 Jul 2018			29 Great Smith Street, London, SW1P 3PS
HODGES, Richard Conrad RESIGNED	Secretary	18 Mar 1994	02 Dec 1998			Shalfleet The Chine, London, N10 3PX
MEGGS, Sandra Anne RESIGNED	Secretary	29 Nov 1996	30 Apr 2005			79 Queen Anne Avenue, Bromley, Kent, BR2 0SE
WAGON, Peter David RESIGNED	Secretary		18 Mar 1994			43c Okehampton Road, London, NW10 3EE
ADAMS, Marian RESIGNED	Director	31 Jul 1996	31 Dec 2004		October 1957	9 Birds Hill, Letchworth, Hertfordshire, SG6 1PL
BROWN, Andrew Charles RESIGNED	Director	03 Dec 1997	01 Dec 2003	United Kingdom	October 1957	The Croft 40 Faircross Way, St Albans, Hertfordshire, AL1 4SD
CANNON, Joseph William RESIGNED	Director	19 Oct 2007	23 May 2019	United Kingdom	June 1963	29 Great Smith Street, London, SW1P 3PS
CARROLL, Robert Louis RESIGNED	Director	03 Sep 1997	24 Jul 2018	United Kingdom	March 1966	29 Great Smith Street, London, SW1P 3PS
CLARK, Paul Richard RESIGNED	Director	01 Dec 2003	19 Oct 2007	United Kingdom	November 1962	27 Latham Road, Twickenham, Middlesex, TW1 1BN
DAWS, Christopher William RESIGNED	Director	01 Dec 2003	31 Jan 2007	England	August 1947	27 Tufton Court, Tufton Street, London, SW1P 3QH
DYMOND, Nicola Ann RESIGNED	Director	06 Aug 2018	31 Dec 2025	England	December 1966	29 Great Smith Street, London, SW1P 3PS
FENCHELLE, Mark Stephen RESIGNED	Director	30 Nov 1994	31 Jul 1996		January 1962	7 Bovill Road, Honor Oak Park, London, SE23 1HB
HODGES, Richard Conrad RESIGNED	Director	02 Dec 1998	01 Dec 2003		October 1958	Shalfleet The Chine, London, N10 3PX
HOWE, James Robert Markby RESIGNED	Director	01 Dec 2003	22 May 2012	United Kingdom	February 1949	29 Great Smith Street, London, SW1P 3PS
JOY, Tom RESIGNED	Director	12 Mar 2020	08 Feb 2023	United Kingdom	May 1972	29 Great Smith Street, London, SW1P 3PS
MELLIGAN, Stephen John RESIGNED	Director	14 Dec 2005	22 Mar 2012	United Kingdom	August 1962	29 Great Smith Street, London, SW1P 3PS
PATRICK, Michael Alan RESIGNED	Director	28 Mar 1994	03 Sep 1997		April 1950	10 Meadway Drive, Addlestone, Surrey, KT15 2DT
SHAW, Philip Henry Parkyns RESIGNED	Director		03 Dec 1997	United Kingdom	March 1947	Frogmore Cottage, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NQ
WARREN, Edward Fiske RESIGNED	Director		23 Mar 1994		December 1950	111 Winstanley Road, Saffron Walden, Essex, CB11 3EY
WEIR, John Charles RESIGNED	Director	04 Mar 2013	31 Jul 2026	England	November 1975	29 Great Smith Street, London, SW1P 3PS
WEST, Christopher Paul RESIGNED	Director	23 May 2019	10 Oct 2022	England	October 1978	29 Great Smith Street, London, SW1P 3PS

HENNING, Joanna Martha ACTIVE
Role: Director
Appointed on: 12 Mar 2020
Country of Residence: England
Date of birth: April 1983
Address: 29 Great Smith Street, London, SW1P 3PS

JONES, Rosemarie Bernadette Katherine ACTIVE
Role: Director
Appointed on: 08 Aug 2012
Country of Residence: England
Date of birth: November 1965
Address: 29 Great Smith Street, London, SW1P 3PS

MOSS, Charlotte Anna ACTIVE
Role: Director
Appointed on: 09 Feb 2026
Country of Residence: England
Date of birth: November 1985
Address: 29 Great Smith Street, London, SW1P 3PS

SHAH, Neeta ACTIVE
Role: Director
Appointed on: 13 Feb 2023
Country of Residence: England
Date of birth: January 1980
Address: 29 Great Smith Street, London, SW1P 3PS

BROOKE TURNER, James Evelyn RESIGNED
Role: Secretary
Appointed on: 01 Oct 1994
Resigned on: 06 Dec 1996
Address: 6 Normanhurst Road, London, SW2 3TA

CANNON, Joseph William RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 02 Dec 1998
Address: 24 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

CARROLL, Robert Louis RESIGNED
Role: Secretary
Appointed on: 02 Dec 1998
Resigned on: 24 Jul 2018
Address: 29 Great Smith Street, London, SW1P 3PS

HODGES, Richard Conrad RESIGNED
Role: Secretary
Appointed on: 18 Mar 1994
Resigned on: 02 Dec 1998
Address: Shalfleet The Chine, London, N10 3PX

MEGGS, Sandra Anne RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 30 Apr 2005
Address: 79 Queen Anne Avenue, Bromley, Kent, BR2 0SE

WAGON, Peter David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 1994
Address: 43c Okehampton Road, London, NW10 3EE

ADAMS, Marian RESIGNED
Role: Director
Appointed on: 31 Jul 1996
Resigned on: 31 Dec 2004
Date of birth: October 1957
Address: 9 Birds Hill, Letchworth, Hertfordshire, SG6 1PL

BROWN, Andrew Charles RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 01 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1957
Address: The Croft 40 Faircross Way, St Albans, Hertfordshire, AL1 4SD

CANNON, Joseph William RESIGNED
Role: Director
Appointed on: 19 Oct 2007
Resigned on: 23 May 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 29 Great Smith Street, London, SW1P 3PS

CARROLL, Robert Louis RESIGNED
Role: Director
Appointed on: 03 Sep 1997
Resigned on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 29 Great Smith Street, London, SW1P 3PS

CLARK, Paul Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 19 Oct 2007
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 27 Latham Road, Twickenham, Middlesex, TW1 1BN

DAWS, Christopher William RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: August 1947
Address: 27 Tufton Court, Tufton Street, London, SW1P 3QH

DYMOND, Nicola Ann RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1966
Address: 29 Great Smith Street, London, SW1P 3PS

FENCHELLE, Mark Stephen RESIGNED
Role: Director
Appointed on: 30 Nov 1994
Resigned on: 31 Jul 1996
Date of birth: January 1962
Address: 7 Bovill Road, Honor Oak Park, London, SE23 1HB

HODGES, Richard Conrad RESIGNED
Role: Director
Appointed on: 02 Dec 1998
Resigned on: 01 Dec 2003
Date of birth: October 1958
Address: Shalfleet The Chine, London, N10 3PX

HOWE, James Robert Markby RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 22 May 2012
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 29 Great Smith Street, London, SW1P 3PS

JOY, Tom RESIGNED
Role: Director
Appointed on: 12 Mar 2020
Resigned on: 08 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 29 Great Smith Street, London, SW1P 3PS

MELLIGAN, Stephen John RESIGNED
Role: Director
Appointed on: 14 Dec 2005
Resigned on: 22 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: 29 Great Smith Street, London, SW1P 3PS

PATRICK, Michael Alan RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 03 Sep 1997
Date of birth: April 1950
Address: 10 Meadway Drive, Addlestone, Surrey, KT15 2DT

SHAW, Philip Henry Parkyns RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 1997
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Frogmore Cottage, Saunderton, Princes Risborough, Buckinghamshire, HP27 9NQ

WARREN, Edward Fiske RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1994
Date of birth: December 1950
Address: 111 Winstanley Road, Saffron Walden, Essex, CB11 3EY

WEIR, John Charles RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: November 1975
Address: 29 Great Smith Street, London, SW1P 3PS

WEST, Christopher Paul RESIGNED
Role: Director
Appointed on: 23 May 2019
Resigned on: 10 Oct 2022
Country of Residence: England
Date of birth: October 1978
Address: 29 Great Smith Street, London, SW1P 3PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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