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Company Information for

C&C TRADE LIMITED

1ST & 2ND FLOOR, 138 SOUTH STREET, 138 SOUTH STREET, ROMFORD, RM1 1TE,
Company Registration Number
07715048
Private Limited Company
Active

Company Overview

About C&c Trade Ltd
C&C TRADE LIMITED was founded on 2011-07-22 and has its registered office in 138 South Street. The organisation's status is listed as "Active". C&c Trade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C&C TRADE LIMITED
 
Legal Registered Office
1ST & 2ND FLOOR
138 SOUTH STREET
138 SOUTH STREET
ROMFORD
RM1 1TE
Other companies in RM1
 
Previous Names
COAL & COAL LIMITED04/02/2013
Filing Information
Company Number 07715048
Company ID Number 07715048
Date formed 2011-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-22
Return next due 2018-08-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-18 00:09:31
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 TRADE LIMITED
The accountancy firm based at this address is BUSINESS HELP UK LIMITED

Company Officers of C&C TRADE LIMITED

Current Directors
Officer Role Date Appointed
SAMIR GHARBAOUI
Director 2013-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
AUDRONE JURKONIENE
Director 2012-07-15 2013-08-25
SAMIR GHARBAOUVI
Director 2011-11-01 2012-07-15
LINAS JURKONIS
Director 2011-07-22 2011-11-01

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
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION FULL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-22AR0122/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-17AR0122/07/14 FULL LIST
2014-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 2ND FLOOR 134 SOUTH STREET ROMFORD RM1 1TE ENGLAND
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR AUDRONE JURKONIENE
2013-08-06AR0122/07/13 FULL LIST
2013-04-26AP01DIRECTOR APPOINTED MR SAMIR GHARBAOUI
2013-04-15AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-04RES15CHANGE OF NAME 01/02/2013
2013-02-04CERTNMCOMPANY NAME CHANGED COAL & COAL LIMITED CERTIFICATE ISSUED ON 04/02/13
2012-08-20AR0122/07/12 FULL LIST
2012-07-20AP01DIRECTOR APPOINTED MRS AUDRONE JURKONIENE
2012-07-20TM01APPOINTMENT TERMINATED, DIRECTOR SAMIR GHARBAOUVI
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR LINAS JURKONIS
2011-11-15AP01DIRECTOR APPOINTED MR SAMIR GHARBAOUVI
2011-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2013-07-31 £ 4,144
Creditors Due Within One Year 2012-07-31 £ 33,097
Creditors Due Within One Year 2011-07-22 £ 33,097

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 TRADE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Called Up Share Capital 2011-07-22 £ 1
Cash Bank In Hand 2013-07-31 £ 4,012
Cash Bank In Hand 2012-07-31 £ 11,172
Cash Bank In Hand 2011-07-22 £ 11,172
Current Assets 2013-07-31 £ 4,292
Current Assets 2012-07-31 £ 33,423
Current Assets 2011-07-22 £ 33,423
Debtors 2013-07-31 £ 0
Debtors 2012-07-31 £ 22,251
Debtors 2011-07-22 £ 22,251
Shareholder Funds 2013-07-31 £ 0
Shareholder Funds 2012-07-31 £ 0
Shareholder Funds 2011-07-22 £ 326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C&C TRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C&C TRADE LIMITED
Trademarks
We have not found any records of C&C TRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C&C TRADE 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 (46190 - Agents involved in the sale of a variety of goods) as C&C TRADE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C&C TRADE 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 TRADE 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 TRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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