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Company Information for

C&C SONS LIMITED

LONDON, ENGLAND, SW1E 6LB,
Company Registration Number
06303862
Private Limited Company
Dissolved

Dissolved 2017-05-16

Company Overview

About C&c Sons Ltd
C&C SONS LIMITED was founded on 2007-07-05 and had its registered office in London. The company was dissolved on the 2017-05-16 and is no longer trading or active.

Key Data
Company Name
C&C SONS LIMITED
 
Legal Registered Office
LONDON
ENGLAND
SW1E 6LB
Other companies in SW1P
 
Filing Information
Company Number 06303862
Date formed 2007-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-05-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:40:40
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 SONS LIMITED

Company Officers of C&C SONS LIMITED

Current Directors
Officer Role Date Appointed
BHANU CHOUDHRIE
Director 2008-11-05
SATYABHAMA PUDARUTH
Company Secretary 2009-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
JD SECRETARIAT LIMITED
Company Secretary 2007-07-05 2009-05-22
LUMLEY MANAGEMENT LIMITED
Director 2007-07-05 2008-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHANU CHOUDHRIE ALPHA COMMUNITY SERVICES LIMITED Director 2016-03-30 CURRENT 2013-01-04 Active
BHANU CHOUDHRIE MEGALITH REALTY LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
BHANU CHOUDHRIE C&C ALPHA HEALTHCARE GROUP LIMITED Director 2015-12-15 CURRENT 2008-02-28 Active
BHANU CHOUDHRIE MARGOT RESTAURANTS LIMITED Director 2015-10-30 CURRENT 2015-10-30 Active
BHANU CHOUDHRIE RALTON CARE HOMES LTD. Director 2015-09-22 CURRENT 1963-08-01 Dissolved 2017-06-06
BHANU CHOUDHRIE FALCON LODGE LIMITED Director 2015-09-22 CURRENT 1996-02-28 Dissolved 2017-06-06
BHANU CHOUDHRIE ALPHA CARE HOMES LIMITED Director 2015-09-22 CURRENT 2005-03-23 Dissolved 2017-06-06
BHANU CHOUDHRIE ALPHA HEALTH CARE LIMITED Director 2014-10-20 CURRENT 1998-03-20 Active
BHANU CHOUDHRIE C&C ALPHA GROUP LIMITED Director 2014-08-08 CURRENT 2002-11-14 Active
BHANU CHOUDHRIE THE CHOUDHRIE FAMILY FOUNDATION Director 2014-02-12 CURRENT 2014-02-12 Active
BHANU CHOUDHRIE BUNNY CHOW LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active
BHANU CHOUDHRIE 166 VAUXHALL LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
BHANU CHOUDHRIE SHANTI HOSPITALITY (UK) LIMITED Director 2010-11-08 CURRENT 2010-11-08 Active
BHANU CHOUDHRIE 80-82 CADOGAN PLACE LIMITED Director 2009-12-09 CURRENT 2009-12-09 Active
BHANU CHOUDHRIE 81 CADOGAN PLACE MANAGEMENT COMPANY LIMITED Director 2009-06-16 CURRENT 1989-03-03 Active
BHANU CHOUDHRIE MAYFLOWER HOSPITALS LIMITED Director 2008-11-05 CURRENT 2005-05-18 Dissolved 2017-05-16
BHANU CHOUDHRIE C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Director 2008-11-05 CURRENT 2008-05-15 Dissolved 2017-05-16
BHANU CHOUDHRIE ALPHA GROUP HOLDINGS LIMITED Director 2008-11-05 CURRENT 2006-07-07 Dissolved 2017-05-16
BHANU CHOUDHRIE ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Director 2008-05-15 CURRENT 2008-05-15 Active
BHANU CHOUDHRIE PATH TO SUCCESS Director 2007-08-07 CURRENT 2005-10-21 Active
BHANU CHOUDHRIE MARGOT HOLDINGS LIMITED Director 2007-02-01 CURRENT 2003-10-15 Active
BHANU CHOUDHRIE ALPHA AVIATION ACADEMY (EUROPE) LIMITED Director 2006-10-17 CURRENT 2005-10-25 Active
BHANU CHOUDHRIE ONE VINCENT SQUARE LIMITED Director 2006-07-14 CURRENT 2005-06-15 Active
BHANU CHOUDHRIE ALPHA AVIATION GROUP LIMITED Director 2006-02-22 CURRENT 2006-02-21 Active
BHANU CHOUDHRIE ALPHA UTILITIES HOLDINGS LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
BHANU CHOUDHRIE SHANTI HOSPITALITY GROUP LIMITED Director 2004-05-11 CURRENT 2004-05-11 Active
BHANU CHOUDHRIE C&C HITECH HOLDINGS LIMITED Director 2003-12-02 CURRENT 2003-03-06 Active
BHANU CHOUDHRIE WILLOW PLACE PROPERTIES LIMITED Director 2002-10-18 CURRENT 2002-10-18 Dissolved 2014-03-04
BHANU CHOUDHRIE C&C ESTATES LIMITED Director 2002-10-15 CURRENT 2002-10-15 Active
BHANU CHOUDHRIE REDDITCH CROFT LIMITED Director 2002-10-08 CURRENT 2002-10-08 Dissolved 2014-03-04
BHANU CHOUDHRIE C&C BUSINESS SOLUTIONS LIMITED Director 2002-02-09 CURRENT 2002-01-09 Active
BHANU CHOUDHRIE ENFRANCHISE 421 LIMITED Director 2001-10-19 CURRENT 2001-07-25 Active
SATYABHAMA PUDARUTH BACH INTERIORS LIMITED Company Secretary 2009-05-28 CURRENT 2006-09-28 Active
SATYABHAMA PUDARUTH REDDITCH CROFT LIMITED Company Secretary 2009-05-22 CURRENT 2002-10-08 Dissolved 2014-03-04
SATYABHAMA PUDARUTH WILLOW PLACE PROPERTIES LIMITED Company Secretary 2009-05-22 CURRENT 2002-10-18 Dissolved 2014-03-04
SATYABHAMA PUDARUTH MAYFLOWER HOSPITALS LIMITED Company Secretary 2009-05-22 CURRENT 2005-05-18 Dissolved 2017-05-16
SATYABHAMA PUDARUTH C&C ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Company Secretary 2009-05-22 CURRENT 2008-05-15 Dissolved 2017-05-16
SATYABHAMA PUDARUTH ALPHA GROUP HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2006-07-07 Dissolved 2017-05-16
SATYABHAMA PUDARUTH RALTON CARE HOMES LTD. Company Secretary 2009-05-22 CURRENT 1963-08-01 Dissolved 2017-06-06
SATYABHAMA PUDARUTH FALCON LODGE LIMITED Company Secretary 2009-05-22 CURRENT 1996-02-28 Dissolved 2017-06-06
SATYABHAMA PUDARUTH ALPHA CARE HOMES LIMITED Company Secretary 2009-05-22 CURRENT 2005-03-23 Dissolved 2017-06-06
SATYABHAMA PUDARUTH ALPHA HEALTH CARE LIMITED Company Secretary 2009-05-22 CURRENT 1998-03-20 Active
SATYABHAMA PUDARUTH ENFRANCHISE 421 LIMITED Company Secretary 2009-05-22 CURRENT 2001-07-25 Active
SATYABHAMA PUDARUTH C&C BUSINESS SOLUTIONS LIMITED Company Secretary 2009-05-22 CURRENT 2002-01-09 Active
SATYABHAMA PUDARUTH C&C ESTATES LIMITED Company Secretary 2009-05-22 CURRENT 2002-10-15 Active
SATYABHAMA PUDARUTH C&C ALPHA GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2002-11-14 Active
SATYABHAMA PUDARUTH C&C HITECH HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2003-03-06 Active
SATYABHAMA PUDARUTH MARGOT HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2003-10-15 Active
SATYABHAMA PUDARUTH SHANTI HOSPITALITY GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2004-05-11 Active
SATYABHAMA PUDARUTH ONE VINCENT SQUARE LIMITED Company Secretary 2009-05-22 CURRENT 2005-06-15 Active
SATYABHAMA PUDARUTH PATH TO SUCCESS Company Secretary 2009-05-22 CURRENT 2005-10-21 Active
SATYABHAMA PUDARUTH ALPHA AVIATION ACADEMY (EUROPE) LIMITED Company Secretary 2009-05-22 CURRENT 2005-10-25 Active
SATYABHAMA PUDARUTH ALPHA UTILITIES HOLDINGS LIMITED Company Secretary 2009-05-22 CURRENT 2005-12-20 Active
SATYABHAMA PUDARUTH ALPHA AVIATION GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2006-02-21 Active
SATYABHAMA PUDARUTH C&C ALPHA HEALTHCARE GROUP LIMITED Company Secretary 2009-05-22 CURRENT 2008-02-28 Active
SATYABHAMA PUDARUTH ALPHA HEALTH CONSULTANCY AND MANAGEMENT LIMITED Company Secretary 2009-05-22 CURRENT 2008-05-15 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
2017-05-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/2017 FROM 1 VINCENT SQUARE VICTORIA LONDON SW1P 2PN
2017-03-03RES13COMPANY BUSINESS 30/01/2017
2017-02-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-16DS01APPLICATION FOR STRIKING-OFF
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0105/07/15 FULL LIST
2015-07-14AR0105/07/15 FULL LIST
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0105/07/14 FULL LIST
2014-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHANU CHOUDHRIE / 07/07/2014
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2013-07-10AR0105/07/13 FULL LIST
2013-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-03AR0105/07/12 FULL LIST
2011-08-03AR0105/07/11 FULL LIST
2011-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MS SATYABHAMA PUDARUTH / 16/04/2011
2011-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-08-03AR0105/07/10 FULL LIST
2009-08-21363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-05-28288bAPPOINTMENT TERMINATED SECRETARY JD SECRETARIAT LIMITED
2009-05-28287REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT
2009-05-28288aSECRETARY APPOINTED SATYABHAMA PUDARUTH
2009-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR LUMLEY MANAGEMENT LIMITED
2008-11-25288aDIRECTOR APPOINTED BHANU CHOUDHRIE
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-14363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-04-02225ACC. REF. DATE SHORTENED FROM 31/07/2008 TO 31/03/2008
2007-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of C&C SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&C SONS LIMITED
Trademarks
We have not found any records of C&C SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&C SONS 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 (74990 - Non-trading company) as C&C SONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where C&C SONS 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 SONS 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 SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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