CC Worldwide Limited
- Company number
- 05663642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2005
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Clifford Chance LLP (24 companies)
Registered office
Previous names
- Cinderclose Limited (until 17 Mar 2006)
- CC Asia Limited (until 25 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHIMANGA, Jennifer | Director | 26 Apr 2021 | 1 Jul 2026 |
| DARE BRYAN, Paget Charles | Director | 26 Apr 2021 | 1 Jul 2026 |
| ACRATOPULO, Julian Anthony | Director | 12 Oct 2020 | 1 Jul 2026 |
| THOMAS, Simon Lloyd | Director | 12 Oct 2020 | 1 Jul 2026 |
| CARRINGTON, Paul Athol | Director | 25 Jan 2017 | 1 Jul 2026 |
| KOSKY, Jeremy Paul | Director | 12 Oct 2020 | 6 Jul 2026 |
| HUGHES, Nicholas Richard | Director | 22 Nov 2018 | 6 Jul 2026 |
| CARTY, Helen Louise | Director | 2 Mar 2018 | 7 Jul 2026 |
| DAVID, Christopher Peter | Director | 1 Nov 2024 | 31 Jul 2026 |
| WELLINGS, Nigel Heys Seddon | Director | 25 Jan 2017 | 17 Sep 2026 |
| POWER, Martin Alexander | Director | 1 Nov 2024 | |
| JUETTE, Johannes Karl-Heinz | Director | 1 Nov 2024 | |
| MUTISYA, Daniel Malaki | Director | 1 Nov 2024 | |
| LEES, Timothy Victor | Director | 23 May 2024 | |
| HALL, Sandy John | Director | 26 Apr 2021 | |
| FAIRCLOUGH, Matthew William | Director | 26 Apr 2021 | |
| ABRAHAM, Robin Guy | Director | 12 Oct 2020 | |
| NEWICK, Matthew Forster | Director | 31 May 2019 | |
| BATES, Michael David | Director | 2 Mar 2018 | |
| PEARSON, Michael Gareth | Director | 5 Sep 2017 | |
| GLADSTONE, Jessica Catherine | Director | 25 Jan 2017 | |
| HUNJAN, Ranbir Singh | Director | 29 Mar 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mithras Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
CC Worldwide Limited → Mithras Limited → Clifford Chance Business Services Holdings Limited → Clifford Chance Holdings LLP → Clifford Chance LLP
Directors’ other companies
- ABRAHAM, Robin Guy - Director at Clifford Chance Property Nominees Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance London Limited
- ABRAHAM, Robin Guy - Director at Mithras Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Technology Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Newcastle Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance No.2 Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Cis Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Secretaries Limited
- ABRAHAM, Robin Guy - Director at Moleglade Limited
- ABRAHAM, Robin Guy - Director at Clifford Chance Business Services Holdings Limited
Companies at the same address
- Clifford Chance Cis Limited (02958562)
- Clifford Chance Europe LLP (OC312404)
- Clifford Chance International LLP (OC333618)
- Clifford Chance London Limited (03375920)
- Clifford Chance No.2 Limited (03565641)
- Clifford Chance Property Nominees Limited (01282228)
- Clifford Chance Secretaries Limited (00592848)
- F&BB Fdn Europe LP (LP009501)
- Mithras Limited (00625424)
- ML Asian R.e. Fund Ii (Ml), L.P. (LP012315)