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Home > England & Wales Companies > C.C.C. TRADING LIMITED
Company Information for

C.C.C. TRADING LIMITED

10 MANOR PARK, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX,
Company Registration Number
02353833
Private Limited Company
Active

Company Overview

About C.c.c. Trading Ltd
C.C.C. TRADING LIMITED was founded on 1989-03-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". C.c.c. Trading 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.C.C. TRADING LIMITED
 
Legal Registered Office
10 MANOR PARK
MACKENZIE WAY
CHELTENHAM
GLOUCESTERSHIRE
GL51 9TX
Other companies in GL51
 
Filing Information
Company Number 02353833
Company ID Number 02353833
Date formed 1989-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-09-28
Return next due 2018-10-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-12 23:44:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.C.C. TRADING LIMITED

Company Officers of C.C.C. TRADING LIMITED

Current Directors
Officer Role Date Appointed
JOHN PHILIP MILLS
Director 2010-08-25
NICHOLAS PAUL MILLS
Director 2008-06-30
PHILIP JOHN MILLS
Director 1991-10-18
MICHELLE JAMES
Company Secretary 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN MILLS
Director 2008-06-30 2013-10-07
TAMMI GREEN
Company Secretary 2005-08-01 2010-05-24
BARRY EARL
Company Secretary 1995-05-01 2005-08-01
CAROLINE MILLS
Company Secretary 1991-10-18 1995-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN MILLS KISSTIE LIMITED Director 1997-06-12 CURRENT 1997-06-12 Active
PHILIP JOHN MILLS CAYLEY CHEMICAL CORPORATION LIMITED Director 1991-10-01 CURRENT 1987-03-30 Active
MICHELLE JAMES KISSTIE LIMITED Company Secretary 2007-04-10 CURRENT 1997-06-12 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
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2016-10-28AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 400
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MILLS / 30/09/2016
2016-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MILLS / 18/03/2016
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MILLS / 18/03/2016
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MILLS / 18/03/2016
2016-03-18CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JAMES / 18/03/2016
2015-10-28AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 400
2015-09-30AR0128/09/15 FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 319
2015-06-30AR0130/06/15 FULL LIST
2014-11-13AA30/06/14 TOTAL EXEMPTION FULL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 319
2014-08-04AR0103/08/14 FULL LIST
2013-10-08AA30/06/13 TOTAL EXEMPTION FULL
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR CAROLYN MILLS
2013-08-06AR0103/08/13 FULL LIST
2012-11-07AA30/06/12 TOTAL EXEMPTION FULL
2012-08-07AR0103/08/12 FULL LIST
2011-11-23AA30/06/11 TOTAL EXEMPTION FULL
2011-08-03AR0103/08/11 FULL LIST
2010-11-03AA30/06/10 TOTAL EXEMPTION FULL
2010-08-25AP01DIRECTOR APPOINTED MR JOHN PHILIP MILLS
2010-08-25AR0116/08/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL MILLS / 13/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MILLS / 13/08/2010
2010-08-25TM02APPOINTMENT TERMINATED, SECRETARY TAMMI GREEN
2010-01-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-11AA30/06/09 TOTAL EXEMPTION FULL
2009-12-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-10-26AR0116/08/09 FULL LIST
2008-11-13AA30/06/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-09-11288aDIRECTOR APPOINTED NICHOLAS PAUL MILLS
2008-09-11288aDIRECTOR APPOINTED CAROLYN MILLS
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-27363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-01-09288aNEW SECRETARY APPOINTED
2006-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-31363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-26288aNEW SECRETARY APPOINTED
2005-08-26288bSECRETARY RESIGNED
2005-08-24363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-05-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-18363sRETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-03363sRETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS
2002-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02
2002-09-17363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01
2001-09-12363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-10-18AAFULL GROUP ACCOUNTS MADE UP TO 30/06/00
2000-09-12363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-10-13AAFULL GROUP ACCOUNTS MADE UP TO 30/06/99
1999-09-09363sRETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
1998-11-09AAFULL GROUP ACCOUNTS MADE UP TO 30/06/98
1998-09-09363sRETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
1997-12-08AAFULL GROUP ACCOUNTS MADE UP TO 30/06/97
1997-09-15363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1996-12-09AAFULL GROUP ACCOUNTS MADE UP TO 30/06/96
1996-09-18363sRETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
1995-11-09AAFULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-09-26363sRETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-05-13395PARTICULARS OF MORTGAGE/CHARGE
1995-04-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-07AAFULL GROUP ACCOUNTS MADE UP TO 30/06/94
1994-09-29363sRETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS
1993-11-19AAFULL GROUP ACCOUNTS MADE UP TO 30/06/93
1993-10-11363sRETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS
1992-11-27AAFULL GROUP ACCOUNTS MADE UP TO 30/06/92
1992-10-16363sRETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to C.C.C. TRADING 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.C. TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1995-04-25 Satisfied AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE 1991-11-01 Satisfied AGRICULTURAL MORTGAGE CORPORATION PLC
DEBENTURE 1990-07-27 Outstanding BARCLAYS BANK PLC
LETTER OF CHARGE 1989-10-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
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.C.C. TRADING LIMITED

Intangible Assets
Patents
We have not found any records of C.C.C. TRADING LIMITED registering or being granted any patents
Domain Names

C.C.C. TRADING LIMITED owns 1 domain names.

cayley.co.uk  

Trademarks
We have not found any records of C.C.C. TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.C.C. TRADING 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 (46900 - Non-specialised wholesale trade) as C.C.C. TRADING LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where C.C.C. TRADING 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.C. TRADING 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.C. TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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