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Company Information for

C & C SYSTEMS LIMITED

MILL CORNER FARM MILL LANE, TIDMARSH, READING, BERKSHIRE, RG8 8EB,
Company Registration Number
03268560
Private Limited Company
Active

Company Overview

About C & C Systems Ltd
C & C SYSTEMS LIMITED was founded on 1996-10-24 and has its registered office in Reading. The organisation's status is listed as "Active". C & C Systems 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 SYSTEMS LIMITED
 
Legal Registered Office
MILL CORNER FARM MILL LANE
TIDMARSH
READING
BERKSHIRE
RG8 8EB
Other companies in RG8
 
Telephone01491 682510
 
Previous Names
COPE CONVEYORS LIMITED30/07/1998
MAYCE LIMITED20/02/1998
Filing Information
Company Number 03268560
Company ID Number 03268560
Date formed 1996-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-11-03
Return next due 2018-11-17
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-10 16:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & C SYSTEMS LIMITED
Companies with same name C & C SYSTEMS LIMITED
The following companies were found which have the same name as C & C SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
C & C SYSTEMS LIMITED Dissolved Company formed on the 2002-09-13

Company Officers of C & C SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER COPE
Director 1998-02-06
NIGEL JOHN COPE
Director 1996-11-28
JENNIFER COPE
Company Secretary 1998-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN READ
Director 2000-02-28 2002-07-31
KEVIN MALCOLM WHY
Company Secretary 1996-11-28 1998-04-24
PETER JOHN WATLING
Nominated Director 1996-10-24 1996-11-28
PHILIP HUGH WILLIAMS
Nominated Secretary 1996-10-24 1996-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER COPE BLAKES QUAY MANAGEMENT COMPANY LIMITED Director 2007-06-20 CURRENT 2002-12-04 Active
JENNIFER COPE MATCHSAND LIMITED Company Secretary 2004-10-27 CURRENT 2004-09-28 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
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-17SH02SUB-DIVISION 28/02/17
2017-03-17SH02SUB-DIVISION 28/02/17
2017-03-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-14RES12VARYING SHARE RIGHTS AND NAMES
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN COPE / 09/03/2017
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER COPE / 09/03/2017
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN COPE / 09/03/2017
2017-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER COPE / 09/03/2017
2017-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER COPE / 09/03/2017
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-19AR0124/10/15 FULL LIST
2015-06-22AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0124/10/14 FULL LIST
2014-06-05AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0124/10/13 FULL LIST
2013-05-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-31AR0124/10/12 FULL LIST
2012-03-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-17AR0124/10/11 FULL LIST
2011-06-24AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-02AR0124/10/10 FULL LIST
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM BOSTON HOUSE 2A BOSTON ROAD HENLEY ON THAMES RG9 1DY
2009-11-10AR0124/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN COPE / 24/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER COPE / 24/10/2009
2009-09-26AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-09-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-06363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-10363(287)REGISTERED OFFICE CHANGED ON 10/11/05
2005-11-10363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-08363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-11-04363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2002-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/02
2002-12-06363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-09-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-24288cDIRECTOR'S PARTICULARS CHANGED
2002-08-07288bDIRECTOR RESIGNED
2002-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-08-23288aNEW DIRECTOR APPOINTED
2001-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-20363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-08395PARTICULARS OF MORTGAGE/CHARGE
1999-11-02363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-09-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-24287REGISTERED OFFICE CHANGED ON 24/11/98 FROM: BEECHWOOD FARM CHECKENDON OXFORDSHIRE RG8 0UP
1998-11-24288aNEW SECRETARY APPOINTED
1998-11-24225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98
1998-11-24363bRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-11-2488(2)RAD 31/10/97--------- £ SI 99@1=99 £ IC 1/100
1998-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1998-08-06288bSECRETARY RESIGNED
1998-07-29CERTNMCOMPANY NAME CHANGED COPE CONVEYORS LIMITED CERTIFICATE ISSUED ON 30/07/98
1998-02-24287REGISTERED OFFICE CHANGED ON 24/02/98 FROM: UNIT 4A 181 CARDIFF ROAD READING BERKSHIRE RG1 8HD
1998-02-23287REGISTERED OFFICE CHANGED ON 23/02/98 FROM: C\O COPE & COPE LTD UNIT 1 RIVERVIEW RICHFIELD ROAD READING BERKSHIRE RG1 8EQ
1998-02-23288aNEW DIRECTOR APPOINTED
1998-02-19CERTNMCOMPANY NAME CHANGED MAYCE LIMITED CERTIFICATE ISSUED ON 20/02/98
1997-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-12363sRETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1996-12-10288aNEW DIRECTOR APPOINTED
1996-12-10288bSECRETARY RESIGNED
1996-12-10287REGISTERED OFFICE CHANGED ON 10/12/96 FROM: 1ST FLOOR CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1996-12-10288bDIRECTOR RESIGNED
1996-12-10288aNEW SECRETARY APPOINTED
1996-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C & C SYSTEMS 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 SYSTEMS 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
MORTGAGE DEBENTURE 2000-02-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 95,226
Creditors Due Within One Year 2011-12-31 £ 93,664
Provisions For Liabilities Charges 2012-12-31 £ 34,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 34,646
Cash Bank In Hand 2011-12-31 £ 1,042
Current Assets 2012-12-31 £ 153,872
Current Assets 2011-12-31 £ 112,426
Debtors 2012-12-31 £ 118,276
Debtors 2011-12-31 £ 109,810
Fixed Assets 2012-12-31 £ 161,966
Fixed Assets 2011-12-31 £ 142,100
Shareholder Funds 2012-12-31 £ 185,855
Shareholder Funds 2011-12-31 £ 160,862
Stocks Inventory 2011-12-31 £ 1,574
Tangible Fixed Assets 2012-12-31 £ 75,500
Tangible Fixed Assets 2011-12-31 £ 55,634

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by C & C SYSTEMS LIMITED

C & C SYSTEMS LIMITED has registered 1 patents

GB2394643 ,

Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of C & C SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & C SYSTEMS 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 (28990 - Manufacture of other special-purpose machinery not elsewhere classified) as C & C SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & C SYSTEMS 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 SYSTEMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-02-0072181000Steel, stainless, in ingots and other primary forms (excl. waste and scrap in ingot form, and products obtained by continuous casting)
2012-03-0184289079Loaders for use in agriculture (excl. those specially designed for attachment to agricultural tractors)

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 SYSTEMS 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 SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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