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Company Information for

C&C GROUP HOLDINGS LIMITED

BOURNE HOUSE, 475 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL,
Company Registration Number
05106541
Private Limited Company
Active

Company Overview

About C&c Group Holdings Ltd
C&C GROUP HOLDINGS LIMITED was founded on 2004-04-20 and has its registered office in Whyteleafe. The organisation's status is listed as "Active". C&c Group Holdings 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&C GROUP HOLDINGS LIMITED
 
Legal Registered Office
BOURNE HOUSE
475 GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL
Other companies in CR3
 
Filing Information
Company Number 05106541
Company ID Number 05106541
Date formed 2004-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2017-04-20
Return next due 2018-05-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 06:44:10
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 GROUP HOLDINGS LIMITED

Company Officers of C&C GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW PHILIP HARTLEY
Director 2009-09-25
STEPHEN MALCOLM KINDER
Director 2004-04-20
NICHOLAS PLANK
Director 2004-04-20
JUSTINE LOUISE ELLIS
Company Secretary 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE KINDER
Company Secretary 2004-04-20 2015-05-01
DWW MANAGEMENT NOMINEES LIMITED
Director 2004-04-20 2004-04-20
SUZANNE KINDER
Director 2004-04-20 2004-04-20
DWW SECRETARIAL LIMITED
Company Secretary 2004-04-20 2004-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN MALCOLM KINDER LEVEL 5 INITIATIVES LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active
STEPHEN MALCOLM KINDER C & C MAILBASE LTD Director 1999-06-08 CURRENT 1999-06-08 Active
STEPHEN MALCOLM KINDER C & C COMPUTING LTD Director 1998-12-14 CURRENT 1998-12-14 Active
NICHOLAS PLANK ASPEN CORPORATE SERVICES LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
NICHOLAS PLANK TGE CONSULTING LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2016-06-11

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
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1999
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-09-13AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-27TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE KINDER
2016-07-27AP03SECRETARY APPOINTED MRS JUSTINE LOUISE ELLIS
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1999
2016-04-22AR0120/04/16 FULL LIST
2015-08-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 1999
2015-04-27AR0120/04/15 FULL LIST
2014-09-17AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1999
2014-04-24AR0120/04/14 FULL LIST
2014-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP HARTLEY / 31/03/2014
2013-09-06AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-25AR0120/04/13 FULL LIST
2012-08-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-23AR0120/04/12 FULL LIST
2012-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PLANK / 02/08/2010
2011-07-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-27AR0120/04/11 FULL LIST
2011-01-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-22AR0120/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PLANK / 20/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP HARTLEY / 20/04/2010
2009-12-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-27288aDIRECTOR APPOINTED MATTHEW PHILIP HARTLEY
2009-05-07363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-05-07363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-01AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-16363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-23363sRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-22363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-05-28RES12VARYING SHARE RIGHTS AND NAMES
2004-05-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-2888(2)RAD 11/05/04--------- £ SI 1998@1=1998 £ IC 1/1999
2004-05-15287REGISTERED OFFICE CHANGED ON 15/05/04 FROM: WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT
2004-05-15288bDIRECTOR RESIGNED
2004-05-10288bDIRECTOR RESIGNED
2004-05-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-05-10288bSECRETARY RESIGNED
2004-05-10288aNEW DIRECTOR APPOINTED
2004-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to C&C GROUP HOLDINGS 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&C GROUP HOLDINGS LIMITED
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 GROUP HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of C&C GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names

C&C GROUP HOLDINGS LIMITED owns 6 domain names.

candc-uk.co.uk   v-sales.co.uk   gpdc.co.uk   gpdo.co.uk   mpas-online.co.uk   ecoes.co.uk  

Trademarks
We have not found any records of C&C GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&C GROUP HOLDINGS 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 (62090 - Other information technology service activities) as C&C GROUP HOLDINGS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where C&C GROUP HOLDINGS 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&C GROUP HOLDINGS 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&C GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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