CC BESPOKE LIMITED

Active London

Construction of domestic buildings

0 employees website.com
Construction of domestic buildings
C

CC BESPOKE LIMITED

Construction of domestic buildings

Founded 3 Jun 2019 Active London, England 0 employees website.com
Construction of domestic buildings

Previous Company Names

CC DIRECT LIMITED 3 Jun 2019 — 10 Aug 2022
Accounts Submitted 2 May 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 12 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £404K £387K 2024 year on year
Total assets £1M £342K 2024 year on year
Total Liabilities £824K £729K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

19 Talina Centre 23a Bagley's Lane London SW6 2BW England

Full company profile for CC BESPOKE LIMITED (12027899), an active company based in London, England. Incorporated 3 Jun 2019. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£41.79k

Decreased by £218.49k (-84%)

Net Assets

£403.92k

Increased by £387.19k (+2313%)

Total Liabilities

£824.36k

Decreased by £729.00k (-47%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Decreased by 32 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Barclay, Robert JamesDirectorBritishUnited Kingdom493 Jun 2019Active
Edwards, Christopher MarkDirectorBritishUnited Kingdom553 Jun 2019Active
Silvano, Cristiano Antonio MassimoDirectorBritishUnited Kingdom563 Jun 2019Active

Shareholders

Shareholders (1)

Cc Construction Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CC BESPOKE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Old Barn, Crown Lane, Badshot Lea, Farnham (GU9 9JP) WAVERLEY
Freehold-15 Jun 2022
land at Old Barn, Crown Lane, Badshot Lea, Farnham (GU9 9JP)
Freehold
Added 15 Jun 2022
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
2 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
2 May 2026AccountsAnnual accounts made up to 30 Jun 2025
2 May 2026AccountsAnnual accounts filed
2 May 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
12 Jun 2025OfficersChange to director Mr Cristiano Antonio Massimo Silvano on 12 Jun 2025
2 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

2 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 May 2026 Accounts

Annual accounts filed

2 May 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

12 Jun 2025 Officers

Change to director Mr Cristiano Antonio Massimo Silvano on 12 Jun 2025

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 days ago on 2 May 2026

Annual accounts made up to 30 Jun 2025

1 days ago on 2 May 2026

Annual accounts filed

1 days ago on 2 May 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 days ago on 2 May 2026

Change to director Mr Cristiano Antonio Massimo Silvano on 12 Jun 2025

10 months ago on 12 Jun 2025