Company Information for C&C GROUP HOLDINGS LIMITED
GROSVENOR HOUSE, LONDON ROAD, REDHILL, RH1 1LQ,
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Company Registration Number
05106541
Private Limited Company
Active |
Company Name | |
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C&C GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
GROSVENOR HOUSE LONDON ROAD REDHILL RH1 1LQ Other companies in CR3 | |
Company Number | 05106541 | |
---|---|---|
Company ID Number | 05106541 | |
Date formed | 2004-04-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 22:47:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C&C GROUP HOLDINGS LLC | 513 N EL MOLINO ST ALHAMBRA CA 91801 | ACTIVE | Company formed on the 2015-01-12 | |
C&C GROUP HOLDINGS, LLC | 2520 ST ROSE PKWY STE 220 HENDERSON NV 89074 | Active | Company formed on the 2011-11-07 |
Officer | Role | Date Appointed |
---|---|---|
JUSTINE LOUISE ELLIS |
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MATTHEW PHILIP HARTLEY |
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STEPHEN MALCOLM KINDER |
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NICHOLAS PLANK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE KINDER |
Company Secretary | ||
DWW SECRETARIAL LIMITED |
Company Secretary | ||
DWW MANAGEMENT NOMINEES LIMITED |
Director | ||
SUZANNE KINDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
C & C MAILBASE LTD | Director | 1999-06-08 | CURRENT | 1999-06-08 | Active | |
C & C COMPUTING LTD | Director | 1998-12-14 | CURRENT | 1998-12-14 | Active | |
ASPEN CORPORATE SERVICES LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
TGE CONSULTING LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2016-06-11 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP HARTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP HARTLEY | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CH01 | Director's details changed for Mr Stephen Malcolm Kinder on 2022-01-01 | |
PSC04 | Change of details for Mr Stephen Malcolm Kinder as a person with significant control on 2022-01-01 | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MRS JUSTINE LOUISE ELLIS on 2021-10-02 | ||
Director's details changed for Matthew Philip Hartley on 2021-10-21 | ||
CH01 | Director's details changed for Matthew Philip Hartley on 2021-10-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JUSTINE LOUISE ELLIS on 2021-10-02 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/21 FROM Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Matthew Philip Hartley on 2019-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 1999 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Suzanne Kinder on 2015-05-01 | |
AP03 | Appointment of Mrs Justine Louise Ellis as company secretary on 2015-05-01 | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1999 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1999 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1999 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew Philip Hartley on 2014-03-31 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nicholas Plank on 2010-08-02 | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PLANK / 20/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP HARTLEY / 20/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MATTHEW PHILIP HARTLEY | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 11/05/04--------- £ SI 1998@1=1998 £ IC 1/1999 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/04 FROM: WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | 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 | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
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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 GROUP HOLDINGS LIMITED
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
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:
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. |