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Company Information for

C&C EXPRESS LTD

UNIT 95/96 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST,
Company Registration Number
04965128
Private Limited Company
Active

Company Overview

About C&c Express Ltd
C&C EXPRESS LTD was founded on 2003-11-14 and has its registered office in New Malden. The organisation's status is listed as "Active". C&c Express Ltd is a Private Limited Company registered in ENGLAND 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&C EXPRESS LTD
 
Legal Registered Office
UNIT 95/96 KINGSPARK BUSINESS CENTRE
152-178 KINGSTON ROAD
NEW MALDEN
SURREY
KT3 3ST
Other companies in SW20
 
Filing Information
Company Number 04965128
Company ID Number 04965128
Date formed 2003-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-14
Return next due 2017-11-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 02:36:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C&C EXPRESS LTD

Company Officers of C&C EXPRESS LTD

Current Directors
Officer Role Date Appointed
JONGHOO GIM
Director 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
HOJA SON
Director 2006-04-24 2014-09-17
JAE-RYENG YOO
Company Secretary 2010-03-10 2014-09-17
JOO YOUNG HWANG
Company Secretary 2008-04-15 2010-03-10
YOUN MI KIM
Company Secretary 2007-11-01 2008-04-15
SEUNG HOON KIM
Company Secretary 2006-04-24 2007-11-01
MYEONGHEE JANG
Director 2005-09-21 2006-04-24
KYOUNG HEE SHIN
Company Secretary 2003-11-18 2006-03-10
MI JEONG JEONG
Director 2003-11-18 2005-09-21
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-11-14 2003-11-18
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-11-14 2003-11-18

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
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-30AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONGHOO GIM / 28/04/2016
2016-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2016 FROM 60 HIGH STREET NEW MALDEN SURREY KT3 4EZ
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0114/11/15 FULL LIST
2015-08-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM SAFE STORE C & C EXPRESS OFFICE 5 88 BUSHEY ROAD RAYNES PARK LONDON SW20 0JH
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0114/11/14 FULL LIST
2014-09-17AP01DIRECTOR APPOINTED MR JONGHOO GIM
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR HOJA SON
2014-09-17TM02APPOINTMENT TERMINATED, SECRETARY JAE-RYENG YOO
2014-08-28AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-14AR0114/11/13 FULL LIST
2013-08-12AA30/11/12 TOTAL EXEMPTION SMALL
2012-12-11AR0114/11/12 FULL LIST
2012-08-24AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-13AR0114/11/11 FULL LIST
2011-06-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-17AA30/11/09 TOTAL EXEMPTION SMALL
2011-03-09DISS40DISS40 (DISS40(SOAD))
2011-03-08AR0114/11/10 FULL LIST
2011-03-07AP03SECRETARY APPOINTED MRS JAE-RYENG YOO
2011-03-07TM02APPOINTMENT TERMINATED, SECRETARY JOO HWANG
2011-01-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-11-30GAZ1FIRST GAZETTE
2010-01-27AR0114/11/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / HOJA SON / 26/01/2010
2009-09-28AA30/11/08 TOTAL EXEMPTION FULL
2009-04-01AA30/11/07 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2009-02-12353LOCATION OF REGISTER OF MEMBERS
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM C & C EXPRESS OFFICE 12 88 BUSHEY ROAD RAYNES PARK LONDON SW20 0JH
2009-02-12190LOCATION OF DEBENTURE REGISTER
2008-05-09288aSECRETARY APPOINTED JOO YOUNG HWANG
2008-05-08288bAPPOINTMENT TERMINATED SECRETARY YOUN KIM
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-22363sRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-01-22288bSECRETARY RESIGNED
2008-01-22363(288)SECRETARY RESIGNED
2007-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288aNEW SECRETARY APPOINTED
2006-06-02288bSECRETARY RESIGNED
2006-06-02288bDIRECTOR RESIGNED
2005-12-16363(288)SECRETARY'S PARTICULARS CHANGED
2005-12-16363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-09-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/05
2005-02-28363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-01-23288aNEW SECRETARY APPOINTED
2004-01-23288aNEW DIRECTOR APPOINTED
2003-11-18288bDIRECTOR RESIGNED
2003-11-18288bSECRETARY RESIGNED
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to C&C EXPRESS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-30
Fines / Sanctions
No fines or sanctions have been issued against C&C EXPRESS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C&C EXPRESS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due After One Year 2011-12-01 £ 944
Creditors Due Within One Year 2011-12-01 £ 43,143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 EXPRESS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 31,709
Current Assets 2011-12-01 £ 82,882
Debtors 2011-12-01 £ 50,173
Stocks Inventory 2011-12-01 £ 1,000
Tangible Fixed Assets 2011-12-01 £ 9,457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C&C EXPRESS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C&C EXPRESS LTD
Trademarks
We have not found any records of C&C EXPRESS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&C EXPRESS LTD. 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 (52290 - Other transportation support activities) as C&C EXPRESS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where C&C EXPRESS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyC&C EXPRESS LTDEvent Date2010-11-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C&C EXPRESS 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 EXPRESS LTD any grants or awards.
Ownership
    We could not find any group structure information
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