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Company Information for

02262749 LIMITED

24 HIGH STREET, SAFFRON WALDEN, CB10 1AX,
Company Registration Number
02262749
Private Limited Company
Active

Company Overview

About 02262749 Ltd
02262749 LIMITED was founded on 1988-05-27 and has its registered office in Saffron Walden. The organisation's status is listed as "Active". 02262749 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
02262749 LIMITED
 
Legal Registered Office
24 HIGH STREET
SAFFRON WALDEN
CB10 1AX
Other companies in CM6
 
Previous Names
CCP INVESTMENTS LIMITED29/11/2023
Filing Information
Company Number 02262749
Company ID Number 02262749
Date formed 1988-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 08:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 02262749 LIMITED
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Company Officers of 02262749 LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT CHARLTON
 Director 2017-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HUGH HARRIS
 Company Secretary 2005-06-28 2017-09-13
DAVID HUGH HARRIS
 Director 1992-10-16 2017-09-13
ADRIAN MICHAEL WARRENER
 Director 2000-02-24 2016-04-16
WENDY JOY ELIZABETH HOLLIS
 Company Secretary 1999-11-01 2005-10-24
HELENE HAUBERG LEHRMANN
 Director 1997-04-24 2000-02-24
IVAN JOHN WHITTINGHAM
 Company Secretary 1992-10-16 1999-11-01
JENS OVE NIELSEN
 Director 1992-10-16 1997-04-24

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
2023-11-29Company name changed ccp investments\certificate issued on 29/11/23
2023-11-29Restoration by order of the court
2018-01-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-11DS01APPLICATION FOR STRIKING-OFF
2017-10-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARLOWBURY ESTATES LIMITED
2017-10-03PSC07CESSATION OF DAVID HUGH HARRIS AS A PSC
2017-10-03TM02APPOINTMENT TERMINATED, SECRETARY DAVID HARRIS
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2017-10-03AP01DIRECTOR APPOINTED MICHAEL ROBERT CHARLTON
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2017 FROM ROFFEY GREAT DUNMOW DUNMOW ESSEX CM6 1JH
2017-09-07AA31/03/17 TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-09-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARRENER
2016-01-29AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0116/10/15 FULL LIST
2014-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0116/10/14 FULL LIST
2014-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0116/10/13 FULL LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-01AR0116/10/12 FULL LIST
2011-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-07AR0116/10/11 FULL LIST
2011-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-02AR0116/10/10 FULL LIST
2010-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-27AR0116/10/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH HARRIS / 20/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL WARRENER / 20/10/2009
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-16363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-10-17363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-11-28363aRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-25363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2006-01-25288aNEW SECRETARY APPOINTED
2006-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-13288bSECRETARY RESIGNED
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-07363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-10-21363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2002-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-01363sRETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
2001-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/01
2001-11-01363sRETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
2001-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/00
2000-10-27363sRETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
2000-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-05-24225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
2000-03-28288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
1999-11-23288aNEW SECRETARY APPOINTED
1999-11-23363sRETURN MADE UP TO 16/10/99; NO CHANGE OF MEMBERS
1999-11-23288bSECRETARY RESIGNED
1999-11-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-09-02287REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 170 DORSET ROAD LONDON SW19 3EF
1999-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-11-26363sRETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-12-03363sRETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
1997-06-23288aNEW DIRECTOR APPOINTED
1997-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1997-01-13363sRETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
1996-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-04-16363sRETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-03-10363sRETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
1994-09-04363sRETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1994-09-04363sRETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
1994-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/94
1994-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1994-02-17SRES03EXEMPTION FROM APPOINTING AUDITORS 15/01/94
1993-05-04AAFULL ACCOUNTS MADE UP TO 30/06/92
1993-02-21363bRETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS
1993-02-21287REGISTERED OFFICE CHANGED ON 21/02/93 FROM: 43 PALL MALL LONDON SW1Y 5JG
1992-09-14288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 02262749 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-04-30
Fines / Sanctions
No fines or sanctions have been issued against 02262749 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
02262749 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 02262749 LIMITED

Intangible Assets
Patents
We have not found any records of 02262749 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 02262749 LIMITED
Trademarks
We have not found any records of 02262749 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 02262749 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 (41100 - Development of building projects) as 02262749 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where 02262749 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.
Legal Notices/Action
Initiating party Event TypePetitions
Defending party02262749 LIMITED Event Date2024-04-30
In the High Court of Justice (Chancery Division) Companies Court No 2129 of 2024 In the Matter of 02262749 LIMITED formerly BSQUARED ASSET MANAGEMENT LTD (Company Number 02262749 ) Principal trading a…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 02262749 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 02262749 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively 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 us, you will help us.
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