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Home > England & Wales Companies > C.J. PENNICK (HOLDINGS) LIMITED
Company Information for

C.J. PENNICK (HOLDINGS) LIMITED

BALKERNE HILL TOWN WALL HOUSE, COLCHESTER, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
03040461
Private Limited Company
Active

Company Overview

About C.j. Pennick (holdings) Ltd
C.J. PENNICK (HOLDINGS) LIMITED was founded on 1995-03-31 and has its registered office in Colchester. The organisation's status is listed as "Active". C.j. Pennick (holdings) 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.J. PENNICK (HOLDINGS) LIMITED
 
Legal Registered Office
BALKERNE HILL TOWN WALL HOUSE
COLCHESTER
COLCHESTER
ESSEX
CO3 3AD
Other companies in CO3
 
Filing Information
Company Number 03040461
Company ID Number 03040461
Date formed 1995-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-10 16:34:15
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.J. PENNICK (HOLDINGS) LIMITED

Company Officers of C.J. PENNICK (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
COLIN JOHN PENNICK
Director 1995-03-31
ROGER STEGGLES
Company Secretary 1995-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SERVICES LIMITED
Nominated Director 1995-03-31 1995-03-31
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-03-31 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JOHN PENNICK LAKEFLARE LIMITED Director 1991-12-31 CURRENT 1988-02-15 Active
COLIN JOHN PENNICK FRENCH'S FARM LIMITED Director 1991-06-04 CURRENT 1972-01-03 Active
ROGER STEGGLES TAPP LIMITED Company Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2016-08-02
ROGER STEGGLES LAKEFLARE LIMITED Company Secretary 1991-12-31 CURRENT 1988-02-15 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
2017-11-16AA28/02/17 TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 115
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-26AA28/02/16 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 115
2016-04-08AR0131/03/16 FULL LIST
2015-07-09AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 115
2015-03-31AR0131/03/15 FULL LIST
2014-10-30AA28/02/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 115
2014-03-31AR0131/03/14 FULL LIST
2013-07-15AA28/02/13 TOTAL EXEMPTION SMALL
2013-04-05AR0131/03/13 FULL LIST
2012-09-28AA28/02/12 TOTAL EXEMPTION SMALL
2012-04-02AR0131/03/12 FULL LIST
2011-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-31AR0131/03/11 FULL LIST
2010-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-07AR0131/03/10 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN PENNICK / 01/10/2009
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-04-02363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-04-07363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-06-15363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-29363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-09363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-04-02363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/03
2003-04-01363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-05-05363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-16363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-07-16287REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 95 CHURCH ROAD TIPTREE COLCHESTER ESSEX CO5 0AB
2001-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-22AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-05-23363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-04AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-05-28363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-06-08363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-03363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-03363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1996-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-05-09363sRETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
1995-10-30SASHARES AGREEMENT OTC
1995-10-3088(2)OAD 20/09/95--------- £ SI 114@1
1995-10-1788(2)PAD 20/09/95--------- £ SI 114@1=114 £ IC 1/115
1995-10-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-10-04ORES04£ NC 100/1000 20/09/9
1995-10-04123NC INC ALREADY ADJUSTED 20/09/95
1995-10-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/09/95
1995-04-04287REGISTERED OFFICE CHANGED ON 04/04/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-04-04288NEW SECRETARY APPOINTED
1995-04-04288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to C.J. PENNICK (HOLDINGS) 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.J. PENNICK (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.J. PENNICK (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-02-29 £ 19,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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.J. PENNICK (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 115
Shareholder Funds 2012-02-29 £ 19,795

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.J. PENNICK (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. PENNICK (HOLDINGS) LIMITED
Trademarks
We have not found any records of C.J. PENNICK (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. PENNICK (HOLDINGS) 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 (70100 - Activities of head offices) as C.J. PENNICK (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where C.J. PENNICK (HOLDINGS) 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.J. PENNICK (HOLDINGS) 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.J. PENNICK (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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