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Home > England & Wales Companies > C.C.R.(MANUFACTURING) LTD
Company Information for

C.C.R.(MANUFACTURING) LTD

3RD FLOOR, 95 MORTIMER STREET, 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 95 Mortimer Street. 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
Company Name
C.C.R.(MANUFACTURING) LTD
 
Legal Registered Office
3RD FLOOR
95 MORTIMER STREET
95 MORTIMER STREET
LONDON
W1W 7ST
Other companies in W1W
 
Previous Names
MEGALAUNCH LIMITED20/11/1998
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 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-10
Return next due 2018-07-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-11 01:55:30
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

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 NOMINEES LIMITED
Nominated Director 1997-07-10 1997-07-10
THEYDON SECRETARIES LIMITED
Nominated Secretary 1997-07-10 1997-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2017-12-19AA31/03/17 TOTAL EXEMPTION FULL
2017-12-13PSC04PSC'S CHANGE OF PARTICULARS / MR HARVEY WAYNE PALMER / 17/11/2017
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 252
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY WAYNE PALMER
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 252
2015-07-10AR0110/07/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 252
2014-07-15AR0110/07/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-25AR0110/07/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-12AR0110/07/12 FULL LIST
2012-05-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-06SH0107/06/11 STATEMENT OF CAPITAL GBP 252
2012-03-06SH0101/11/10 STATEMENT OF CAPITAL GBP 102
2012-03-06SH0101/11/10 STATEMENT OF CAPITAL GBP 102
2012-03-06SH0101/11/10 STATEMENT OF CAPITAL GBP 102
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-20AR0110/07/11 FULL LIST
2011-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-15AR0110/07/10 FULL LIST
2010-07-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2010-07-14AD02SAIL ADDRESS CREATED
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY PALMER / 01/10/2009
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-06-19288bAPPOINTMENT TERMINATED SECRETARY KIRSTY PALMER
2009-06-11225PREVSHO FROM 31/07/2009 TO 31/03/2009
2009-06-04AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-04288aSECRETARY APPOINTED KIRSTY JEANNE PALMER
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY JEANNE PALMER
2008-11-06363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-11-06288cDIRECTOR'S CHANGE OF PARTICULARS / HARVEY PALMER / 10/07/2008
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-19363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-11-01363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-12287REGISTERED OFFICE CHANGED ON 12/06/06 FROM: FIVE WAYS 57/59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-12363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-13363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2003-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-16363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-09-08288bSECRETARY RESIGNED
2003-09-08288aNEW SECRETARY APPOINTED
2003-02-08288bDIRECTOR RESIGNED
2003-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-09363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-26363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-11363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-10-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-06363sRETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
1999-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-11-19CERTNMCOMPANY NAME CHANGED MEGALAUNCH LIMITED CERTIFICATE ISSUED ON 20/11/98
1998-11-18363bRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-11-18288aNEW SECRETARY APPOINTED
1998-11-18288aNEW DIRECTOR APPOINTED
1998-11-18288aNEW DIRECTOR APPOINTED
1997-09-01288bSECRETARY RESIGNED
1997-09-01288bDIRECTOR RESIGNED
1997-09-01287REGISTERED OFFICE CHANGED ON 01/09/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1997-07-10NEWINCINCORPORATION 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 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
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

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 DateTransaction(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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