C&C PROPERTIES UK LIMITED
Active - Accounts Filed
General Information
NAME
C&C PROPERTIES UK LIMITED
COMPANY NUMBER
04288170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2001
(23 years and 2 months old)
WEBSITE
http://capitalandcounties.com
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2001
03/12/2001
C&C PROPERTIES 2002 LIMITED
View all previous names
LONDON
WC2E 8BU
Telephone: 02073951350
TPS: No
Regal House 14 James Street
London
WC2E 8BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITAL & COUNTIES PROPERTIES PLC | Active - Accounts Filed | View Report |
| C&C PROPERTIES UK LIMITED | Active - Accounts Filed | View Report |
| INNOVA INVESTMENT GROUP HOLDINGS GP LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (930826992) has left the board |
| 23/08/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Andrew James Price (930654991) Appointed |
Credit Risk Overview
Want to learn more about C&C PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about C&C PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C&C PROPERTIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2008 - Present (16 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 70 Past: 106 |
View Report |
|
04/05/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/12/2016 - Present (7 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 69 Past: 32 |
View Report |
|
19/08/2020 - Present (4 years and 3 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 44 Past: 14 |
View Report |
|
18/01/2024 - Present (10 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 22 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Desna Lee Martin (930826992) has left the board |
| 23/08/2024 | New Accounts filed |
| 26/01/2024 | New Board Member Andrew James Price (930654991) Appointed |
| 22/01/2024 | New Confirmation Statement filed |
| 28/12/2023 | Christopher Peter Alan Ward (908099089) has left the board |
| 05/05/2023 | New Accounts filed |
| 26/04/2023 | New Company Secretary Desna Lee Martin (930826992) Appointed |
| 21/03/2023 | New Board Member Christopher Peter Alan Ward (908099089) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Michelle Veronica Athena McGrath (919035936) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 04/07/2019 | Gary James Yardley (905567166) has left the board |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 05/01/2017 | Soumen Das (915096255) has left the board |
| 21/12/2016 | New Board Member Situl Suryakant Jobanputra (922074523) Appointed |
| 18/10/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 04/05/2016 | New Company Secretary Leigh McCaveny (920768751) Appointed |
| 25/01/2016 | William Reginald Black (904101761) has left the board |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 20/10/2014 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 22/08/2014 | Gary James Yardley (919012681) has left the board |
| 22/08/2014 | New Board Member Gary James Yardley (905567166) Appointed |
| 15/08/2014 | New Board Member Gary James Yardley (919012681) Appointed |
| 05/08/2014 | Balbinder Singh Tattar (916137877) has left the board |
| 23/09/2013 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 22/09/2012 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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