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Company Information for

C & C LAND LIMITED

ST ANDREWS HOUSE ST. ANDREWS ROAD, AVONMOUTH, AVONMOUTH, BRISTOL, BS11 9DQ,
Company Registration Number
00645675
Private Limited Company
Active

Company Overview

About C & C Land Ltd
C & C LAND LIMITED was founded on 1959-12-28 and has its registered office in Avonmouth. The organisation's status is listed as "Active". C & C Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C & C LAND LIMITED
 
Legal Registered Office
ST ANDREWS HOUSE ST. ANDREWS ROAD
AVONMOUTH
AVONMOUTH
BRISTOL
BS11 9DQ
Other companies in BS11
 
Previous Names
LOOKERS GROSVENOR MOTORS LIMITED09/07/1999
Filing Information
Company Number 00645675
Company ID Number 00645675
Date formed 1959-12-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-02-20
Return next due 2018-03-06
Type of accounts FULL
Last Datalog update: 2018-01-08 00:57:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & C LAND LIMITED

Company Officers of C & C LAND LIMITED

Current Directors
Officer Role Date Appointed
PETER BORRMANN
Director 2015-07-01
IAN BROWN
Director 2008-05-16
JEAN-MICHEL FLORET
Director 2011-10-01
ANTOINE RITZ
Director 2014-10-01
PETER GIOVANNI TAPPARO
Director 2014-10-01
IAN BROWN
Company Secretary 2002-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIC BRIAND
Director 2013-10-01 2015-07-01
PIERRE ENDERLE
Director 2011-10-01 2014-10-01
DOMINIQUE NEGRE
Director 2002-04-16 2014-10-01
CHARLES PUECH PAYS D'ALISSAC
Director 2011-09-13 2011-12-31
BRIAN HERBERT LEWY
Director 2000-03-06 2002-07-09
CHARLES PHILIP MCDOWALL
Director 2000-03-06 2002-04-15
CHARLES PHILIP MCDOWALL
Company Secretary 2000-03-06 2002-04-15
FREDERICK SYDNEY MAGUIRE
Director 1997-03-31 2000-03-06
ALLAN STEWART MARSTON
Director 1992-02-20 2000-03-06
DAVID JOHN BLAKEMAN
Company Secretary 1992-02-20 2000-03-06
WILLIAM KENNETH MARTINDALE
Director 1992-02-20 1997-03-31
ALFRED GEORGE MIDDLETON
Director 1992-02-20 1993-08-17
DEREK JEFFREY MIDGHALL
Director 1992-02-20 1992-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BORRMANN STVA UK LIMITED Director 2015-07-01 CURRENT 1973-12-11 Active
IAN BROWN CARFINISHERS LIMITED Director 2011-09-02 CURRENT 2000-08-08 Dissolved 2015-09-29
IAN BROWN CARTRAIN LIMITED Director 2011-09-02 CURRENT 1980-06-18 Dissolved 2015-09-29
IAN BROWN FLEXILOGISTICS LIMITED Director 2011-09-02 CURRENT 2000-08-08 Dissolved 2015-09-29
MARY ELIZABETH PINNEGAR BIZAID EUROPE LIMITED Director 2011-08-01 CURRENT 2011-07-28 Dissolved 2014-05-20
IAN BROWN CAR AND COMMERCIAL LIMITED Director 2008-05-16 CURRENT 1999-12-24 Active
IAN BROWN CAR & COMMERCIAL DELIVERIES CO.LIMITED Director 2007-05-31 CURRENT 1960-07-12 Active
IAN BROWN STVA UK LIMITED Director 1997-02-01 CURRENT 1973-12-11 Active
JEAN-MICHEL FLORET CAR & COMMERCIAL DELIVERIES CO.LIMITED Director 2011-10-01 CURRENT 1960-07-12 Active
JEAN-MICHEL FLORET CAR AND COMMERCIAL LIMITED Director 2011-10-01 CURRENT 1999-12-24 Active
ANTOINE RITZ CAR & COMMERCIAL DELIVERIES CO.LIMITED Director 2014-10-01 CURRENT 1960-07-12 Active
ANTOINE RITZ STVA UK LIMITED Director 2014-10-01 CURRENT 1973-12-11 Active
ANTOINE RITZ CAR AND COMMERCIAL LIMITED Director 2014-10-01 CURRENT 1999-12-24 Active
PETER GIOVANNI TAPPARO CAR & COMMERCIAL DELIVERIES CO.LIMITED Director 2014-10-01 CURRENT 1960-07-12 Active
PETER GIOVANNI TAPPARO CAR AND COMMERCIAL LIMITED Director 2014-10-01 CURRENT 1999-12-24 Active
PETER GIOVANNI TAPPARO STVA UK LIMITED Director 2013-09-02 CURRENT 1973-12-11 Active
IAN BROWN CARFINISHERS LIMITED Company Secretary 2002-04-16 CURRENT 2000-08-08 Dissolved 2015-09-29
IAN BROWN CAR & COMMERCIAL DELIVERIES CO.LIMITED Company Secretary 2002-04-16 CURRENT 1960-07-12 Active
IAN BROWN STVA UK LIMITED Company Secretary 2002-04-16 CURRENT 1973-12-11 Active
IAN BROWN CAR AND COMMERCIAL LIMITED Company Secretary 2002-04-16 CURRENT 1999-12-24 Active
IAN BROWN CARTRAIN LIMITED Company Secretary 2002-04-15 CURRENT 1980-06-18 Dissolved 2015-09-29
IAN BROWN FLEXILOGISTICS LIMITED Company Secretary 2002-04-15 CURRENT 2000-08-08 Dissolved 2015-09-29

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
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 547390
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 547390
2016-02-23AR0120/02/16 FULL LIST
2016-02-23AR0120/02/16 FULL LIST
2015-07-15AP01DIRECTOR APPOINTED PETER BORRMANN
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR FREDERIC BRIAND
2015-07-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 547390
2015-02-27AR0120/02/15 FULL LIST
2014-10-17AP01DIRECTOR APPOINTED MR PETER TAPPARO
2014-10-17AP01DIRECTOR APPOINTED MR ANTOINE RITZ
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE ENDERLE
2014-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE NEGRE
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 547390
2014-02-20AR0120/02/14 FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C V A HOUSE 2 COOPER ROAD, THORNBURY BRISTOL AVON BS35 3UP
2013-11-18AP01DIRECTOR APPOINTED FREDERIC BRIAND
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-25AR0120/02/13 FULL LIST
2013-01-16MISCSECTION 519
2012-11-27MISCSECT 519
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-27AR0120/02/12 FULL LIST
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PUECH PAYS D'ALISSAC
2011-10-07AP01DIRECTOR APPOINTED JEAN-MICHEL FLORET
2011-10-07AP01DIRECTOR APPOINTED PIERRE ENDERLE
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14AP01DIRECTOR APPOINTED MR CHARLES PUECH PAYS D'ALISSAC
2011-09-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-25AR0120/02/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08AR0120/02/10 FULL LIST
2009-09-17AUDAUDITOR'S RESIGNATION
2009-09-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-27363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-08-21AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-16288aDIRECTOR APPOINTED MR IAN MORRIS BROWN
2008-02-27363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-07-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-25363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-03-07288cSECRETARY'S PARTICULARS CHANGED
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-07-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-08363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-03-08363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-01-10395PARTICULARS OF MORTGAGE/CHARGE
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-18363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-01-06288cSECRETARY'S PARTICULARS CHANGED
2002-10-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-03288bDIRECTOR RESIGNED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-01288aNEW SECRETARY APPOINTED
2002-03-14363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-16363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-28288bDIRECTOR RESIGNED
2000-03-28287REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 776 CHESTER ROAD STRETFORD MANCHESTER M32 OQH
2000-03-28288bDIRECTOR RESIGNED
2000-03-28288bSECRETARY RESIGNED
2000-03-02363aRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-02-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-16123NC INC ALREADY ADJUSTED 10/02/00
2000-02-16ORES04£ NC 510000/750000 10/02
1999-10-01288cDIRECTOR'S PARTICULARS CHANGED
1999-09-24225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-07-08CERTNMCOMPANY NAME CHANGED LOOKERS GROSVENOR MOTORS LIMITED CERTIFICATE ISSUED ON 09/07/99
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C & C LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 & C LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-09-14 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-01-10 Satisfied HSBC BANK PLC
LEGAL CHARGE 1978-06-06 Satisfied ANGLO FRENCH FINANCE COMPANY LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 & C LAND LIMITED

Intangible Assets
Patents
We have not found any records of C & C LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & C LAND LIMITED
Trademarks
We have not found any records of C & C LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & C LAND 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as C & C LAND LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where C & C LAND 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 & C LAND 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 & C LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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