C.C. LICENSING
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Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that although the Company has net current liabilities, it will continue in operational existence for the foreseeable future, as it has received confirmation from its member, the Church Commissioners, that it intends to continue to provide support for the Company in the form of a rolling loan facility which will finance its capital commitments until its investments mature. Therefore, the Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and Financial Statements.”
Group structure
- C.C. LICENSING · parent
- Weston Tree Limited
- Cherry Tree Timber LLC
- Arbol Tree LLC
- Manty Tree LLC
Significant events
- “Charitable donations of £9,850,000 (2023: £15,850,000) were made to the ultimate parent undertaking, the Church Commissioners for England, to support the Church of England's ministry, particularly in areas of need and opportunity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTY, James Robert | Director | 2023-04-26 | Aug 1965 | British |
| SHAH, Neeta | Director | 2026-01-05 | Jan 1980 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKE TURNER, James Evelyn | Secretary | 1994-08-03 | 1996-12-06 |
| CANNON, Joseph William | Secretary | 1996-12-06 | 1998-12-02 |
| CANNON, Joseph William | Secretary | 1992-12-16 | 1996-10-18 |
| CARROLL, Robert Louis | Secretary | 1998-12-02 | 2018-07-24 |
| HOPKINS, Colin Roy | Secretary | — | 1994-08-03 |
| MEGGS, Sandra Anne | Secretary | 1996-10-18 | 2005-04-30 |
| ADAMS, Marian | Director | 1996-07-31 | 2004-12-31 |
| BROWN, Andrew Charles | Director | 1994-10-17 | 2003-12-01 |
| CANNON, Joseph William | Director | 2007-10-19 | 2019-05-23 |
| CARROLL, Robert Louis | Director | 2005-01-01 | 2018-07-24 |
| CARTY, Rosemarie Bernadette Katherine | Director | 1999-02-19 | 2005-12-14 |
| CLARK, Paul Richard | Director | 2003-12-01 | 2007-10-19 |
| DAWS, Christopher William | Director | 2003-12-01 | 2007-01-31 |
| DYMOND, Nicola Ann | Director | 2018-09-06 | 2025-12-31 |
| FARRELL, Michael Geoffrey Shaun | Director | — | 1994-10-17 |
| FENCHELLE, Mark Stephen | Director | 1994-10-01 | 1996-07-31 |
| FIEDOSIUK, Jozek | Director | 2013-03-04 | 2015-11-28 |
| HENNING, Joanna Martha | Director | 2020-03-12 | 2022-12-06 |
| JONES, Rosemarie Bernadette Katherine | Director | 2020-03-12 | 2022-12-05 |
| JOY, Tom | Director | 2020-03-12 | 2024-02-29 |
| LOCKE, Patrick | Director | — | 1995-05-04 |
| MELLIGAN, Stephen John | Director | 2005-12-14 | 2011-11-10 |
| NABARRO, Richard James | Director | 1994-10-01 | 1996-10-18 |
| ROBERTS, Heather Lorraine | Director | — | 1994-10-01 |
| TAYLERSON, Richard | Director | 1996-07-30 | 1999-02-19 |
| WEIR, John Charles | Director | 2019-05-23 | 2023-02-09 |
| WEST, Christopher Paul | Director | 2011-11-10 | 2022-10-10 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 201 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-05-16 | CH01 | officers | Change person director company with change date | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-19 | AA | accounts | Accounts with accounts type full | |
| 2021-11-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full | |
| 2020-11-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one