C & C MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 27/08/2427 August 2024 | Full accounts made up to 2023-12-31 |
| 24/01/2424 January 2024 | Appointment of Andrew James Price as a director on 2024-01-18 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-15 with updates |
| 22/12/2322 December 2023 | Termination of appointment of Christopher Peter Alan Ward as a director on 2023-12-22 |
| 29/08/2329 August 2023 | Change of details for Capital & Counties Properties Plc as a person with significant control on 2023-03-06 |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 24/04/2324 April 2023 | Appointment of Ms Desna Lee Martin as a secretary on 2023-04-19 |
| 17/03/2317 March 2023 | Appointment of Mr Christopher Peter Alan Ward as a director on 2023-03-06 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 15/09/2215 September 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 07/07/217 July 2021 | Second filing to change the details of Situl Suryakant Jobanputra as a director |
| 03/06/213 June 2021 | Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SITUL SURYAKANT JOBANPUTRA / 08/07/2019 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HAWKSWORTH / 11/10/2018 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MISS LEIGH MCCAVENY |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK |
| 15/07/1515 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR |
| 15/07/1415 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/07/1213 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 40 BROADWAY LONDON SW1H 0BT |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010 |
| 11/08/1011 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 21/05/1021 May 2010 | SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED SOUMEN DAS |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009 |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MARCUCCILLI |
| 28/11/0828 November 2008 | DIRECTOR APPOINTED BALBINDER SINGH TATTAR |
| 05/11/085 November 2008 | SECTION 175 22/10/2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008 |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/063 October 2006 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 07/12/027 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/12/027 December 2002 | S386 DISP APP AUDS 18/11/02 |
| 07/12/027 December 2002 | NC INC ALREADY ADJUSTED 18/11/02 |
| 07/12/027 December 2002 | £ NC 1000/1000000 18/1 |
| 07/12/027 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0219 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 15/10/0115 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 27/09/01 |
| 04/10/014 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | REGISTERED OFFICE CHANGED ON 04/10/01 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 04/10/014 October 2001 | £ NC 100/1000 27/09/01 |
| 14/09/0114 September 2001 | COMPANY NAME CHANGED HACKREMCO (NO.1849) LIMITED CERTIFICATE ISSUED ON 14/09/01 |
| 13/07/0113 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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