Company Information for CCCI STRATEGIC ALLIANCES (UK) LTD.
1 BURNELL CLOSE, BIDFORD-ON-AVON, ALCESTER, B50 4AY,
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Company Registration Number
04490357
Private Limited Company
Active |
Company Name | ||
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CCCI STRATEGIC ALLIANCES (UK) LTD. | ||
Legal Registered Office | ||
1 BURNELL CLOSE BIDFORD-ON-AVON ALCESTER B50 4AY Other companies in B50 | ||
Previous Names | ||
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Company Number | 04490357 | |
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Company ID Number | 04490357 | |
Date formed | 2002-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 10:46:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAULINE ANN BEARE |
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BARRY JOHN DRINKWATER |
||
GRAHAM MASTERMAN SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART EDWIN JOHN BEARE |
Company Secretary | ||
STUART EDWIN JOHN BEARE |
Director | ||
PAULINE ANNE BEARE |
Company Secretary | ||
PAULINE ANNE BEARE |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARRAM PACIFIC LTD | Director | 2015-12-23 | CURRENT | 2015-12-23 | Dissolved 2017-06-06 | |
PARRAM MANAGEMENT LTD | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active - Proposal to Strike off | |
ARGENT SECURITIES LIMITED | Director | 1999-11-05 | CURRENT | 1999-10-25 | Active | |
NEW WORLD HOTEL MANAGEMENT LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active - Proposal to Strike off | |
NEW HORIZON HOTELS LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Dissolved 2015-05-12 | |
CCCI STRATEGIC ALLIANCES LIMITED | Director | 2012-06-16 | CURRENT | 2010-12-03 | Active | |
WHITEHILL BOOKINGS LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Liquidation | |
NEW WORLD LEISURE LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
NEW WORLD HOTEL OPERATIONS LIMITED | Director | 2003-07-19 | CURRENT | 2002-11-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Harvey Bingham as a person with significant control on 2021-07-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AD03 | Registers moved to registered inspection location of 1 Burnell Close Bidford-on-Avon Alcester B50 4AY | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/21 FROM 28 st. Michaels Way Brundall Norwich NR13 5PF United Kingdom | |
AD02 | Register inspection address changed to 1 Burnell Close Bidford-on-Avon Alcester B50 4AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AP03 | Appointment of Mrs. Pauline Beare as company secretary on 2020-10-19 | |
TM02 | Termination of appointment of Lionel Richard Scott on 2020-10-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASTERMAN SHEPHERD | |
CH01 | Director's details changed for Mr Graham Masterman Shepherd on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | |
AP03 | Appointment of Mr Lionel Richard Scott as company secretary on 2018-11-29 | |
PSC07 | CESSATION OF PAULINE ANNE BEARE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER HARVEY BINGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/18 FROM Cotston Leys House 1 Burnell Close Bidford on Avon Alcester Warwickshire B50 4AY | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
TM02 | Termination of appointment of Pauline Ann Beare on 2018-11-29 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HARVEY BINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN DRINKWATER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ANN BEARE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE ANN BEARE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 35 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Pauline Ann Beare as company secretary on 2015-01-29 | |
TM02 | Termination of appointment of Stuart Edwin John Beare on 2014-12-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
RES01 | ADOPT ARTICLES 25/06/2014 | |
RES01 | ADOPT ARTICLES 25/06/2014 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 35 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART BEARE | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN DRINKWATER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
SH01 | 03/08/13 STATEMENT OF CAPITAL GBP 35 | |
AR01 | 19/07/13 FULL LIST | |
RES15 | CHANGE OF NAME 01/02/2013 | |
CERTNM | COMPANY NAME CHANGED CORNWADE LIMITED CERTIFICATE ISSUED ON 18/02/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 19/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM MASTERMAN SHEPHERD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWIN JOHN BEARE / 16/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM COTSTON LEYS 1, BURNELL CLOSE BIDFORD ON AVON ALCESTER WARWICKSHIRE B50 4AY UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM MAYBIRD SUITE MAYBIRD CENTRE BIRMINGHAM ROAD STRATFORD ON AVON WARWICKSHIRE CV37 0AZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 19/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED STUART EDWIN JOHN BEARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE BEARE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAULINE BEARE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 19/07/10 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363s | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/11/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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 CCCI STRATEGIC ALLIANCES (UK) LTD.
Cash Bank In Hand | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2011-04-01 | £ 2 |
Shareholder Funds | 2012-04-01 | £ 2 |
Shareholder Funds | 2011-04-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CCCI STRATEGIC ALLIANCES (UK) LTD. are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |