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Company Information for

C.C.R.(MANUFACTURING) LTD

3RD FLOOR, 95 MORTIMER STREET, LONDON, W1W 7ST,

Company Registration Number

03401362

Private Limited Company

Active

Company Overview

About C.c.r.(manufacturing) Ltd

C.C.R.(MANUFACTURING) LTD was founded on 1997-07-10 and has its registered office in London. The organisation's status is listed as "Active". C.c.r.(manufacturing) Ltd 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

Legal Registered Office
Company Name
C.C.R.(MANUFACTURING) LTD

3RD FLOOR 95 MORTIMER STREET LONDON W1W 7ST Other companies in W1W

Filing Information

Company Number		03401362
Company ID Number		03401362
Date formed		1997-07-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		10/07/2015
Return next due		07/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-09 12:52:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.C.R.(MANUFACTURING) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTSFILE LIMITED OMER ADAM FINANCE LIMITED

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Company Officers of C.C.R.(MANUFACTURING) LTD

Current Directors

Officer	Role	Date Appointed
HARVEY WAYNE PALMER	Director	1997-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIRSTY JEANNE PALMER	Company Secretary	2008-10-31	2009-04-01
JEANNE CATHERINE PALMER	Company Secretary	2003-07-14	2008-10-31
HARVEY WAYNE PALMER	Company Secretary	1997-07-10	2003-07-14
ROXANNE KOSSAR	Director	1997-07-10	2003-01-14
THEYDON SECRETARIES LIMITED	Nominated Secretary	1997-07-10	1997-07-10
THEYDON NOMINEES LIMITED	Nominated Director	1997-07-10	1997-07-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARVEY WAYNE PALMER	CARE CONSIDERATION & RELIABILITY LIMITED	Director	2011-06-07	CURRENT	2011-06-07	Active
HARVEY WAYNE PALMER	UNIVERSAL PAPER SUPPLIES LIMITED	Director	2010-01-14	CURRENT	2010-01-14	Active
HARVEY WAYNE PALMER	UNIVERSAL BUSINESS STRATEGIES LIMITED	Director	2007-10-22	CURRENT	2007-10-22	Active
HARVEY WAYNE PALMER	UNIVERSAL BUSINESS SOLUTIONS LIMITED	Director	1997-10-01	CURRENT	1991-12-11	Dissolved 2016-12-08

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.

Date	Document Type	Document Description
2024-04-25		Change of share class name or designation
2024-04-08		CESSATION OF HARVEY WAYNE PALMER AS A PERSON OF SIGNIFICANT CONTROL
2024-04-08		Notification of Care Consideration & Reliability Limited as a person with significant control on 2016-04-06
2024-02-05		DIRECTOR APPOINTED MISS TERRI BATES
2024-01-31		DIRECTOR APPOINTED MRS KIRSTY JEANNE HITCH
2023-10-02		DIRECTOR APPOINTED MS LISA JONES
2023-07-10		CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2022-12-20		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES
2022-06-30	SH01	23/06/22 STATEMENT OF CAPITAL GBP 253
2022-01-11		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11	AA01	Previous accounting period shortened from 30/09/21 TO 31/03/21
2021-09-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034013620005
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24	AA01	Previous accounting period extended from 31/03/20 TO 30/09/20
2020-10-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034013620004
2020-10-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 034013620003
2020-10-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES
2019-12-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10	CS01	CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-02-25	AAMD	Amended account full exemption
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	LATEST SOC	12/07/18 STATEMENT OF CAPITAL;GBP 252
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13	PSC04	Change of details for Mr Harvey Wayne Palmer as a person with significant control on 2017-11-17
2017-07-17	LATEST SOC	17/07/17 STATEMENT OF CAPITAL;GBP 252
2017-07-17	CS01	CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY WAYNE PALMER
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 252
2015-07-10	AR01	10/07/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15	LATEST SOC	15/07/14 STATEMENT OF CAPITAL;GBP 252
2014-07-15	AR01	10/07/14 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25	AR01	10/07/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12	AR01	10/07/12 ANNUAL RETURN FULL LIST
2012-05-02	MG01	Particulars of a mortgage or charge / charge no: 2
2012-03-06	SH01	07/06/11 STATEMENT OF CAPITAL GBP 252
2012-03-06	SH01	01/11/10 STATEMENT OF CAPITAL GBP 102
2012-03-06	SH01	01/11/10 STATEMENT OF CAPITAL GBP 102
2012-03-06	SH01	01/11/10 STATEMENT OF CAPITAL GBP 102
2011-12-22	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20	AR01	10/07/11 ANNUAL RETURN FULL LIST
2011-06-15	MG01	Particulars of a mortgage or charge / charge no: 1
2011-01-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15	AR01	10/07/10 ANNUAL RETURN FULL LIST
2010-07-15	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-07-14	AD02	SAIL ADDRESS CREATED
2010-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARVEY PALMER / 01/10/2009
2010-01-08	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-31	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-19	288b	APPOINTMENT TERMINATED SECRETARY KIRSTY PALMER
2009-06-11	225	PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-06-04	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-03-04	288a	SECRETARY APPOINTED KIRSTY JEANNE PALMER
2009-02-25	288b	APPOINTMENT TERMINATED SECRETARY JEANNE PALMER
2008-11-06	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-11-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / HARVEY PALMER / 10/07/2008
2008-05-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-19	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-01	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/06 FROM: FIVE WAYS 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS
2005-11-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-12	363s	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-13	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-10-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-16	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-09-08	288b	SECRETARY RESIGNED
2003-09-08	288a	NEW SECRETARY APPOINTED
2003-02-08	288b	DIRECTOR RESIGNED
2003-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-09	363s	RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-26	363s	RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-11	363s	RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-06	363s	RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-05-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-11-19	CERTNM	COMPANY NAME CHANGED MEGALAUNCH LIMITED CERTIFICATE ISSUED ON 20/11/98
1998-11-18	363b	RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-11-18	288a	NEW SECRETARY APPOINTED
1998-11-18	288a	NEW DIRECTOR APPOINTED
1998-11-18	288a	NEW DIRECTOR APPOINTED
1997-09-01	288b	SECRETARY RESIGNED
1997-09-01	288b	DIRECTOR RESIGNED
1997-09-01	287	REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1997-07-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

17 - Manufacture of paper and paper products

172 - Manufacture of articles of paper and paperboard

17230 - Manufacture of paper stationery

Licences & Regulatory approval

We could not find any licences issued to C.C.R.(MANUFACTURING) LTD 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.R.(MANUFACTURING) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2012-05-02	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE	2011-06-15	Outstanding	BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 247,320
Creditors Due Within One Year	2012-03-31	£ 162,543

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-09-30

Annual Accounts
2021-03-31

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.R.(MANUFACTURING) LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 7,579
Current Assets	2013-03-31	£ 285,831
Current Assets	2012-03-31	£ 193,741
Debtors	2013-03-31	£ 219,992
Debtors	2012-03-31	£ 132,471
Fixed Assets	2013-03-31	£ 15,378
Fixed Assets	2012-03-31	£ 19,289
Shareholder Funds	2013-03-31	£ 53,889
Shareholder Funds	2012-03-31	£ 50,487
Stocks Inventory	2013-03-31	£ 58,260
Stocks Inventory	2012-03-31	£ 60,352
Tangible Fixed Assets	2013-03-31	£ 15,378
Tangible Fixed Assets	2012-03-31	£ 19,289

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C.C.R.(MANUFACTURING) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for C.C.R.(MANUFACTURING) LTD

Trademarks

We have not found any records of C.C.R.(MANUFACTURING) LTD registering or being granted any trademarks

Income

Government Income

Government spend with C.C.R.(MANUFACTURING) LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Cheltenham Borough Council	0000-00-00	GBP £800	Stationery

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where C.C.R.(MANUFACTURING) LTD 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.R.(MANUFACTURING) LTD 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.R.(MANUFACTURING) LTD any grants or awards.

Ownership

We could not find any group structure information

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