Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > C.& P.DEVELOPMENT CO.(LONDON)LIMITED
Company Information for

C.& P.DEVELOPMENT CO.(LONDON)LIMITED

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW,
Company Registration Number
00495086
Private Limited Company
Active

Company Overview

About C.& P.development Co.(london)limited
C.& P.DEVELOPMENT CO.(LONDON)LIMITED was founded on 1951-05-03 and has its registered office in Hailsham. The organisation's status is listed as "Active". C.& P.development Co.(london)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.& P.DEVELOPMENT CO.(LONDON)LIMITED
 
Legal Registered Office
30-34 NORTH STREET
HAILSHAM
EAST SUSSEX
BN27 1DW
Other companies in BN27
 
Filing Information
Company Number 00495086
Company ID Number 00495086
Date formed 1951-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-07-06 06:28:54
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.& P.DEVELOPMENT CO.(LONDON)LIMITED

Company Officers of C.& P.DEVELOPMENT CO.(LONDON)LIMITED

Current Directors
Officer Role Date Appointed
JANE-HEIDI GRAY
Director 2017-05-01
ROBERT MORRIS
Director 2012-04-12
WAYNE MORRIS
Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
P C SECRETARIES LIMITED
Company Secretary 2010-01-20 2013-02-01
IAN DAVID MICHIE CATTANACH
Director 1992-08-11 2012-05-08
WAYNE MORRIS
Company Secretary 2003-01-31 2010-01-20
MARY ANNE MAVOR SALMON
Director 1992-08-11 2006-03-24
MARY ANNE MAVOR SALMON
Company Secretary 1992-08-11 2003-01-31
KENNETH RAWLINGS
Director 1997-07-09 1999-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAYNE MORRIS B100 LIMITED Director 2006-06-27 CURRENT 2006-06-27 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
2017-05-17AP01DIRECTOR APPOINTED MS JANE-HEIDI GRAY
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MORRIS / 13/01/2017
2017-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MORRIS / 13/01/2017
2016-12-20AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 6000
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-02-22AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 6000
2015-08-28AR0111/08/15 FULL LIST
2015-01-14AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 6000
2014-09-19AR0111/08/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-15AR0111/08/13 FULL LIST
2013-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MORRIS / 12/08/2012
2013-10-15TM02APPOINTMENT TERMINATED, SECRETARY P C SECRETARIES LIMITED
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 30-32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH
2012-10-16AR0111/08/12 FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MORRIS / 08/06/2012
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN CATTANACH
2012-04-23AP01DIRECTOR APPOINTED MR ROBERT MORRIS
2012-03-29AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-17AR0111/08/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-18AR0111/08/10 FULL LIST
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-11AP04CORPORATE SECRETARY APPOINTED P C SECRETARIES LIMITED
2010-02-11TM02APPOINTMENT TERMINATED, SECRETARY WAYNE MORRIS
2009-09-10363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-09-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAYNE MORRIS / 25/05/2009
2009-04-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-22AA30/06/07 TOTAL EXEMPTION SMALL
2007-11-14363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-08363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-24288bDIRECTOR RESIGNED
2005-12-01363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-24363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-08-24395PARTICULARS OF MORTGAGE/CHARGE
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-20363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-17287REGISTERED OFFICE CHANGED ON 17/03/03 FROM: BIRCH ROAD EASTBOURNE EAST SUSSEX BN23 6PB
2003-03-17288bSECRETARY RESIGNED
2003-01-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-27363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-14363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-12363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-29288bDIRECTOR RESIGNED
1999-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-30363sRETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-11363sRETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS
1998-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-27363sRETURN MADE UP TO 11/08/97; NO CHANGE OF MEMBERS
1997-07-16288aNEW DIRECTOR APPOINTED
1997-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-10-29363sRETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS
1996-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-03-20363sRETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
1995-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-20363sRETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS
1994-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/94
1994-01-07363sRETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS
1994-01-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C.& P.DEVELOPMENT CO.(LONDON)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 C.& P.DEVELOPMENT CO.(LONDON)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-01-22 Satisfied BARCLAYS BANK PLC
FURTHER CHARGE 1973-06-12 Outstanding TWENTIETH CENTURY BANKING CORP. LTD.
LEGAL CHARGE 1969-12-22 Outstanding TWENTIETH CENTURY BANKING CORPORATION LTD
CHARGE 1953-02-24 Outstanding LLOYDS BANK LTD
Creditors
Creditors Due Within One Year 2013-06-30 £ 75,643
Creditors Due Within One Year 2012-06-30 £ 67,221
Creditors Due Within One Year 2012-06-30 £ 67,221
Creditors Due Within One Year 2011-06-30 £ 45,276

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 C.& P.DEVELOPMENT CO.(LONDON)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 6,000
Called Up Share Capital 2012-06-30 £ 6,000
Called Up Share Capital 2012-06-30 £ 6,000
Called Up Share Capital 2011-06-30 £ 6,000
Cash Bank In Hand 2013-06-30 £ 42,339
Cash Bank In Hand 2012-06-30 £ 17,383
Cash Bank In Hand 2012-06-30 £ 17,383
Cash Bank In Hand 2011-06-30 £ 34,895
Current Assets 2013-06-30 £ 171,203
Current Assets 2012-06-30 £ 138,841
Current Assets 2012-06-30 £ 138,841
Current Assets 2011-06-30 £ 111,789
Debtors 2013-06-30 £ 65,864
Debtors 2012-06-30 £ 63,177
Debtors 2012-06-30 £ 63,177
Debtors 2011-06-30 £ 18,920
Shareholder Funds 2013-06-30 £ 102,496
Shareholder Funds 2012-06-30 £ 77,768
Shareholder Funds 2012-06-30 £ 77,768
Shareholder Funds 2011-06-30 £ 73,344
Stocks Inventory 2013-06-30 £ 63,000
Stocks Inventory 2012-06-30 £ 58,281
Stocks Inventory 2012-06-30 £ 58,281
Stocks Inventory 2011-06-30 £ 57,974
Tangible Fixed Assets 2013-06-30 £ 6,936
Tangible Fixed Assets 2012-06-30 £ 6,148
Tangible Fixed Assets 2012-06-30 £ 6,148
Tangible Fixed Assets 2011-06-30 £ 6,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.& P.DEVELOPMENT CO.(LONDON)LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.& P.DEVELOPMENT CO.(LONDON)LIMITED
Trademarks
We have not found any records of C.& P.DEVELOPMENT CO.(LONDON)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.& P.DEVELOPMENT CO.(LONDON)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 (20590 - Manufacture of other chemical products n.e.c.) as C.& P.DEVELOPMENT CO.(LONDON)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.& P.DEVELOPMENT CO.(LONDON)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 C.& P.DEVELOPMENT CO.(LONDON)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 C.& P.DEVELOPMENT CO.(LONDON)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode BN27 1DW

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1