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Company Information for

C & C HOLDINGS LIMITED

23 WILDERNESS HEIGHTS, WEST END, WEST END, SOUTHAMPTON, SO18 3PS,
Company Registration Number
03253597
Private Limited Company
Active

Company Overview

About C & C Holdings Ltd
C & C HOLDINGS LIMITED was founded on 1996-09-23 and has its registered office in West End. The organisation's status is listed as "Active". C & C Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
23 WILDERNESS HEIGHTS
WEST END
WEST END
SOUTHAMPTON
SO18 3PS
Other companies in SO18
 
Filing Information
Company Number 03253597
Company ID Number 03253597
Date formed 1996-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-06-30
Return next due 2018-07-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 14:39:47
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 HOLDINGS LIMITED
Companies with same name C & C HOLDINGS LIMITED
The following companies were found which have the same name as C & C HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & C HOLDINGS LIMITED Dissolved Company formed on the 2006-07-06

Company Officers of C & C HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GOURI SHANKER ASOPA
Director 1996-09-23
SUSHIL KUMAR ASOPA
Director 2011-10-28
BARRY EDWARD CLEMENTS
Director 1996-09-23
GOURI SHANKER ASOPA
Company Secretary 1996-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT GILLETT
Director 2011-10-11 2013-04-26
DAVID BRIAN YOUNG
Director 1996-09-23 2003-09-30
ROY JAMES SUMMERS
Director 1996-09-23 2002-08-14
CLIFFORD DONALD WING
Company Secretary 1996-09-23 1996-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOURI SHANKER ASOPA PARK HOUSE FREEHOLD COMPANY LIMITED Director 2016-11-28 CURRENT 1993-10-25 Active
GOURI SHANKER ASOPA SHANKS FINPROP LIMITED Director 2014-05-27 CURRENT 2014-05-27 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
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAXMI ASOPA
2017-07-10PSC07CESSATION OF BARRY EDWARD CLEMENTS AS A PSC
2016-12-21AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 750
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 750
2015-07-07AR0130/06/15 FULL LIST
2014-11-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-17RES12VARYING SHARE RIGHTS AND NAMES
2014-07-17RES01ADOPT ARTICLES 25/03/2014
2014-07-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-06LATEST SOC06/07/14 STATEMENT OF CAPITAL;GBP 750
2014-07-06AR0130/06/14 FULL LIST
2013-11-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-01AR0130/06/13 FULL LIST
2013-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 12 BRUNEL WAY SEGENSWORTH EAST INDUSTRIAL ESTATE FAREHAM HAMPSHIRE PO15 5TX ENGLAND
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GILLETT
2013-01-07AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-27AR0123/09/12 FULL LIST
2012-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 12 BRUNEL WAY SEGENSWORTH EAST FAREHAM HAMPSHIRE PO15 5TX
2011-11-16AP01DIRECTOR APPOINTED MR SUSHIL KUMAR ASOPA
2011-10-20AP01DIRECTOR APPOINTED MR DAVID ROBERT GILLETT
2011-10-20AR0123/09/11 FULL LIST
2011-10-07AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-14AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-10-26AR0123/09/10 FULL LIST
2010-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-25AR0123/09/09 FULL LIST
2009-09-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-22AUDAUDITOR'S RESIGNATION
2008-11-13363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2005-10-18AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2004-12-30395PARTICULARS OF MORTGAGE/CHARGE
2004-12-20363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-12-20363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-10169£ IC 1000/750 26/07/04 £ SR 250@1=250
2004-08-25RES13RE PURCHASE OF SHARES 26/07/04
2004-08-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-05-28AUDAUDITOR'S RESIGNATION
2003-10-22363(288)DIRECTOR RESIGNED
2003-10-22363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-10-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-11-16363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-09-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-08-27288bDIRECTOR RESIGNED
2001-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-03363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-10-02363sRETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS
2000-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-09-28363sRETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS
1999-07-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-10-01363sRETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS
1998-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-30363sRETURN MADE UP TO 23/09/97; FULL LIST OF MEMBERS
1997-07-06SASHARES AGREEMENT OTC
1997-07-0688(2)OAD 02/01/97--------- £ SI 999@1
1997-06-2688(2)PAD 02/01/97--------- £ SI 999@1=999 £ IC 1/1000
1997-02-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-07325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1997-02-07353LOCATION OF REGISTER OF MEMBERS
1997-02-07190LOCATION OF DEBENTURE REGISTER
1997-01-14SRES01ALTER MEM AND ARTS 09/12/96
1996-12-17288cDIRECTOR'S PARTICULARS CHANGED
1996-12-03395PARTICULARS OF MORTGAGE/CHARGE
1996-10-31225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
1996-10-25288aNEW DIRECTOR APPOINTED
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 & C 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 & C HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2004-12-24 Satisfied LOMBARD NORTH CENTRAL PLC
MORTGAGE DEBENTURE 1996-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 C & C HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of C & C HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & C HOLDINGS LIMITED
Trademarks
We have not found any records of C & C HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & C 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 & C 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 & C 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.
Import/Export of Goods
Goods imported/exported by C & C HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-05-0184879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-04-0174111019
2010-03-0184369900Parts of agricultural, horticultural, forestry or bee-keeping machinery, n.e.s.
2010-02-0173144900Grill, netting and fencing, of iron or steel wire, not welded at the intersection (excl. plated or coated with zinc or coated with plastics)
2010-02-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)

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 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 & C HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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