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Company Information for

C & D HOUSING LIMITED

FIRST FLOOR, 8-12 LONDON STREET, SOUTHPORT, MERSEYSIDE, PR9 0UE,
Company Registration Number
04090030
Private Limited Company
Active

Company Overview

About C & D Housing Ltd
C & D HOUSING LIMITED was founded on 2000-10-13 and has its registered office in Southport. The organisation's status is listed as "Active". C & D Housing 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 & D HOUSING LIMITED
 
Legal Registered Office
FIRST FLOOR
8-12 LONDON STREET
SOUTHPORT
MERSEYSIDE
PR9 0UE
Other companies in PR9
 
Previous Names
MALLETBAND LIMITED07/08/2001
Filing Information
Company Number 04090030
Company ID Number 04090030
Date formed 2000-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-10-13
Return next due 2018-10-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-12 00:59:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & D HOUSING LIMITED

Company Officers of C & D HOUSING LIMITED

Current Directors
Officer Role Date Appointed
NEIL SMITH
Director 2001-01-05
HELEN MARIE SMITH
Company Secretary 2001-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
INSTANT COMPANIES LIMITED
Nominated Director 2000-10-13 2001-01-05
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2000-10-13 2001-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SMITH SELECT CARDS, GIFTS AND ART LTD Director 2015-08-04 CURRENT 2015-08-04 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
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-07-25AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-03AR0113/10/15 FULL LIST
2015-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 040900300015
2015-07-21AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-22AR0113/10/14 FULL LIST
2014-08-18AA31/10/13 TOTAL EXEMPTION SMALL
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22AR0113/10/13 FULL LIST
2013-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMITH / 06/09/2013
2013-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MARIE SMITH / 06/09/2013
2013-07-17AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-25AR0113/10/12 FULL LIST
2012-07-03AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-24AR0113/10/11 FULL LIST
2011-07-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-18AR0113/10/10 FULL LIST
2010-08-04AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-04AR0113/10/09 FULL LIST
2009-08-24AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-25363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-03363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-11363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-20363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-18363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-08-02395PARTICULARS OF MORTGAGE/CHARGE
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-07-04395PARTICULARS OF MORTGAGE/CHARGE
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11395PARTICULARS OF MORTGAGE/CHARGE
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-24395PARTICULARS OF MORTGAGE/CHARGE
2003-05-24395PARTICULARS OF MORTGAGE/CHARGE
2003-05-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-21395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17395PARTICULARS OF MORTGAGE/CHARGE
2002-11-09395PARTICULARS OF MORTGAGE/CHARGE
2002-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-22363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-08395PARTICULARS OF MORTGAGE/CHARGE
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2001-10-19363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-08-07CERTNMCOMPANY NAME CHANGED MALLETBAND LIMITED CERTIFICATE ISSUED ON 07/08/01
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-01-23288aNEW SECRETARY APPOINTED
2001-01-19288bDIRECTOR RESIGNED
2001-01-19288bSECRETARY RESIGNED
2000-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C & D HOUSING 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 & D HOUSING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-06 Outstanding YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
DEED OF CHARGE 2003-08-02 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2003-08-01 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2003-07-04 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2003-07-02 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2003-06-11 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2003-05-24 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2003-05-24 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2003-05-24 Outstanding CAPITAL HOME LOANS LIMITED
CHARGE 2003-01-21 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2002-12-06 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-10-31 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-08-08 Outstanding SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-07-12 Satisfied SKIPTON BUILDING SOCIETY
LEGAL CHARGE 2002-01-29 Outstanding SKIPTON BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 & D HOUSING LIMITED

Intangible Assets
Patents
We have not found any records of C & D HOUSING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & D HOUSING LIMITED
Trademarks
We have not found any records of C & D HOUSING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & D HOUSING 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 (68209 - Other letting and operating of own or leased real estate) as C & D HOUSING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C & D HOUSING 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 & D HOUSING 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 & D HOUSING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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