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Company Information for

C & C RESERVOIRS LIMITED

SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
Company Registration Number
03019130
Private Limited Company
Active

Company Overview

About C & C Reservoirs Ltd
C & C RESERVOIRS LIMITED was founded on 1995-02-07 and has its registered office in Woking. The organisation's status is listed as "Active". C & C Reservoirs Limited is a Private Limited Company registered in 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
C & C RESERVOIRS LIMITED
 
Legal Registered Office
SUITE A 1ST FLOOR
MIDAS HOUSE 62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ
Other companies in GU21
 
Filing Information
Company Number 03019130
Company ID Number 03019130
Date formed 1995-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB656929680  
Last Datalog update: 2021-01-07 07:27:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & C RESERVOIRS LIMITED
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Companies with same name C & C RESERVOIRS LIMITED
The following companies were found which have the same name as C & C RESERVOIRS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & C RESERVOIRS, INC. 13831 NORTHWEST FWY STE 450 HOUSTON TX 77040 Active Company formed on the 1999-06-22

Company Officers of C & C RESERVOIRS LIMITED

Current Directors
Officer Role Date Appointed
CAIHONG YAN
Company Secretary 2015-11-12
JAMES LEE FAROPPA
Director 2018-03-01
RODERICK JAMES SLOAN
Director 2008-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NJOOD JAFFAR
Company Secretary 2004-09-30 2015-11-12
JIANHONG XU
Director 2003-04-15 2008-04-05
CHENYUE GRACE ZHU
Company Secretary 2004-04-05 2004-09-30
NJOOD JAFFAR
Director 2004-07-22 2004-09-30
JANICE LUKAS
Company Secretary 2003-04-15 2004-04-02
JIANHONG XU
Company Secretary 1997-08-18 2003-04-15
SHAO QING SUN
Director 1995-02-07 2003-04-15
WENCHENG LIN
Company Secretary 1995-02-07 1997-08-18
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-02-07 1995-02-07
LONDON LAW SERVICES LIMITED
Nominated Director 1995-02-07 1995-02-07

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
2020-12-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04PSC04Change of details for Shao-Qing Sun as a person with significant control on 2020-05-20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-06-03PSC04Change of details for Shao-Qing Sun as a person with significant control on 2020-05-20
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-07-18CH03SECRETARY'S DETAILS CHNAGED FOR CAIHONG YAN on 2018-12-17
2019-07-18CH01Director's details changed for Dr Roderick James Sloan on 2018-12-17
2019-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEE FAROPPA
2019-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAO-QING SUN
2019-06-26PSC09Withdrawal of a person with significant control statement on 2019-06-26
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18AP01DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER AND CHIEF GEOSCIENTIST3 JAMES LEE FAROPPA
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0129/05/16 ANNUAL RETURN FULL LIST
2015-11-17TM02Termination of appointment of Njood Jaffar on 2015-11-12
2015-11-17AP03Appointment of Caihong Yan as company secretary on 2015-11-12
2015-10-15AAMDAmended account small company full exemption
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0129/05/15 ANNUAL RETURN FULL LIST
2015-07-01AR0109/01/15 ANNUAL RETURN FULL LIST
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR NJOOD JAFFAR on 2015-06-30
2015-05-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0129/05/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09AR0129/05/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-29AR0129/05/12 ANNUAL RETURN FULL LIST
2012-03-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18AR0109/01/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13AA01Current accounting period shortened from 31/03/12 TO 31/12/11
2011-01-12AR0109/01/11 ANNUAL RETURN FULL LIST
2010-08-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-19AR0109/01/10 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK JAMES SLOAN / 13/11/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / NJOOD JAFFAR / 18/11/2009
2009-07-11AA31/03/09 TOTAL EXEMPTION FULL
2009-01-30363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION FULL
2008-06-24363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-04-14288bAPPOINTMENT TERMINATED DIRECTOR JIANHONG XU
2008-04-14288aDIRECTOR APPOINTED RODERICK JAMES SLOAN
2008-01-21288cSECRETARY'S PARTICULARS CHANGED
2007-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-23363sRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-12287REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2006-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-25363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-04288aNEW SECRETARY APPOINTED
2004-10-04288bDIRECTOR RESIGNED
2004-10-04288bSECRETARY RESIGNED
2004-08-02288aNEW DIRECTOR APPOINTED
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-12395PARTICULARS OF MORTGAGE/CHARGE
2004-04-22288bSECRETARY RESIGNED
2004-04-22288aNEW SECRETARY APPOINTED
2004-01-19363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-24288aNEW SECRETARY APPOINTED
2003-04-24288aNEW DIRECTOR APPOINTED
2003-04-24288bSECRETARY RESIGNED
2003-04-24288bDIRECTOR RESIGNED
2003-02-04363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-19363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-06363sRETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-08-18AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-15363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-07-30AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-04CERTNMCOMPANY NAME CHANGED C & C RESERVOIR ANALOGUES LIMITE D CERTIFICATE ISSUED ON 07/06/99
1999-02-09363sRETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-10363sRETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-09-12CERTNMCOMPANY NAME CHANGED CARBONATES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/09/97
1997-09-09288aNEW SECRETARY APPOINTED
1997-09-09288bSECRETARY RESIGNED
1997-02-12363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-08-12AAFULL ACCOUNTS MADE UP TO 31/03/96
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to C & C RESERVOIRS 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 RESERVOIRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-05-12 Outstanding ACDP (INTEGRATED BUILDING SERVICES)
Intangible Assets
Patents
We have not found any records of C & C RESERVOIRS LIMITED registering or being granted any patents
Domain Names

C & C RESERVOIRS LIMITED owns 1 domain names.

ccreservoirs.co.uk  

Trademarks
We have not found any records of C & C RESERVOIRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & C RESERVOIRS 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 (72190 - Other research and experimental development on natural sciences and engineering) as C & C RESERVOIRS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
Outgoings
Business Rates/Property Tax
No properties were found where C & C RESERVOIRS 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.
Import/Export of Goods
Goods imported/exported by C & C RESERVOIRS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & C RESERVOIRS 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 RESERVOIRS 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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