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Company Information for

CC NORTH LTD

C/O, KILLEARN MILL, KILLEARN, GLASGOW, G63 9LQ,
Company Registration Number
SC369141
Private Limited Company
Active

Company Overview

About Cc North Ltd
CC NORTH LTD was founded on 2009-11-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Cc North Ltd 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
CC NORTH LTD
 
Legal Registered Office
C/O
KILLEARN MILL
KILLEARN
GLASGOW
G63 9LQ
Other companies in G63
 
Previous Names
C A CONTROLS (NORTH) LTD.19/01/2015
Filing Information
Company Number SC369141
Company ID Number SC369141
Date formed 2009-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB983348384  
Last Datalog update: 2020-11-05 19:17:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CC NORTH LTD
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Companies with same name CC NORTH LTD
The following companies were found which have the same name as CC NORTH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CC NORTH BUILDING, LLC 7322 LITTLE ROAD NEW PORT RICHEY FL 34654 Inactive Company formed on the 2009-04-28
CC NORTH BALDIVIS PTY LTD Active Company formed on the 2018-11-23
CC NORTH BALDIVIS PTY LTD Active Company formed on the 2018-11-23
CC NORTH CENTRAL, LLC 2379 Beville Road Daytona Beach FL 32119 Active Company formed on the 2012-06-18
CC North Longmont, LLC 1028 N County Road 21 Berthoud CO 80513 Good Standing Company formed on the 2012-06-04
CC NORTH LLC Georgia Unknown
CC North Properties LLC 215 Saint Paul St., Suite 300 Denver CO 80206 Good Standing Company formed on the 2011-12-28
CC Northern Hills 70 LLC 12460 1st Street PO Box 247 Eastlake CO 80614-0247 Good Standing Company formed on the 2020-01-30
CC NORTHSHORE, LLC 18615 TUSCANY STONE STE 315 SAN ANTONIO TX 78258 ACTIVE Company formed on the 2014-10-08
CC NORTHSHORE HOLDINGS, LLC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 2007-01-11
CC Northwest LLC 12460 1st Street PO Box 247 Eastlake CO 80614-0247 Delinquent Company formed on the 2009-09-29
CC NORTHWEST LLC Idaho Unknown

Company Officers of CC NORTH LTD

Current Directors
Officer Role Date Appointed
ALISTAIR CAMPBELL
Director 2009-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
FINLAY THOMAS MCPHERSON
Company Secretary 2009-11-25 2018-01-08
CRAIG GEORGE JAMES
Director 2009-11-25 2015-01-14
BRIAN REID LTD.
Company Secretary 2009-11-25 2009-11-25
STEPHEN GEORGE MABBOTT
Director 2009-11-25 2009-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR CAMPBELL CC SOUTH LTD Director 2016-08-09 CURRENT 2016-08-09 Active
ALISTAIR CAMPBELL AUCHENKILNS LTD Director 2013-08-27 CURRENT 2013-08-27 Active
ALISTAIR CAMPBELL CAMPBELL CONTROL SERVICES LTD. Director 2006-10-19 CURRENT 2006-10-19 Liquidation

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
2020-10-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-06-21SH0120/06/19 STATEMENT OF CAPITAL GBP 2
2019-06-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAZEL CAMPBELL
2019-06-19PSC04Change of details for Mr Alistair Campbell as a person with significant control on 2019-06-01
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-01-08TM02Termination of appointment of Finlay Thomas Mcpherson on 2018-01-08
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-08-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-07-06AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0125/11/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19RES15CHANGE OF NAME 19/01/2015
2015-01-19CERTNMCompany name changed c a controls (north) LTD.\certificate issued on 19/01/15
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG JAMES
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-09AR0125/11/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-05AR0125/11/13 ANNUAL RETURN FULL LIST
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM C/O C/O Craigalan Controls Ltd Chryston Business Centre Cloverhill Place Chryston Glasgow Scotland G69 9DQ Scotland
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0125/11/12 ANNUAL RETURN FULL LIST
2012-12-11CH01Director's details changed for Craig James on 2012-11-24
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0125/11/11 ANNUAL RETURN FULL LIST
2011-06-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM C/O DAVID R MURRAY & ASSOC 20 VIEWFIELD TERRACE DUNFERMLINE KY12 7HZ
2010-12-13AR0125/11/10 FULL LIST
2009-12-24AP01DIRECTOR APPOINTED CRAIG JAMES
2009-12-17AA01CURRSHO FROM 30/11/2010 TO 31/10/2010
2009-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2009 FROM C/O CAMPBELL CONTROL SERVICES LTD., KILLEARN MILL, KILLEARN GLASGOW G63 9LQ UNITED KINGDOM
2009-12-17AP03SECRETARY APPOINTED FINLAY THOMAS MCPHERSON
2009-12-17AP01DIRECTOR APPOINTED ALISTAIR CAMPBELL
2009-12-17SH0111/12/09 STATEMENT OF CAPITAL GBP 2
2009-12-07TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2009-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2009-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to CC NORTH LTD 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 CC NORTH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CC NORTH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.429
MortgagesNumMortOutstanding0.718
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Creditors
Creditors Due Within One Year 2011-11-01 £ 28,953

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 CC NORTH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 2,025
Current Assets 2011-11-01 £ 55,452
Debtors 2011-11-01 £ 53,427
Shareholder Funds 2011-11-01 £ 26,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CC NORTH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CC NORTH LTD
Trademarks
We have not found any records of CC NORTH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CC NORTH 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 (27900 - Manufacture of other electrical equipment) as CC NORTH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CC NORTH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CC NORTH 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 CC NORTH LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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