C.C. CONTRACTING LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Group of companies' accounts made up to 2024-06-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-11 with updates

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20/12/2420 December 2024 Satisfaction of charge 026912520005 in full

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04/09/244 September 2024 Director's details changed for Mr Peter John Child on 2024-07-18

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04/09/244 September 2024 Change of details for Mr Peter John Child as a person with significant control on 2024-07-18

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04/09/244 September 2024 Director's details changed for Nicola Sara Louise Child on 2024-07-18

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Appointment of Mr Luke Anthony Smith as a director on 2024-06-03

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22/02/2422 February 2024 Group of companies' accounts made up to 2023-06-30

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13/02/2413 February 2024 Confirmation statement made on 2024-02-11 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/06/2321 June 2023 Registration of charge 026912520005, created on 2023-06-07

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27/02/2327 February 2023 Confirmation statement made on 2023-02-11 with updates

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13/02/2313 February 2023 Group of companies' accounts made up to 2022-06-30

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21/02/2221 February 2022 Confirmation statement made on 2022-02-11 with no updates

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24/04/2024 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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06/02/196 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/02/196 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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07/01/197 January 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK NEARY

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18/12/1718 December 2017 30/06/17 AUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/03/1716 March 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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09/03/169 March 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15

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29/02/1629 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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11/02/1511 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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25/02/1425 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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03/02/143 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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18/02/1318 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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13/02/1313 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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22/02/1222 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANK NEARY / 01/02/2012

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22/02/1222 February 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA SARA LOUISE CHILD / 01/02/2012

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARA LOUISE CHILD / 01/02/2012

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHILD / 01/02/2012

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22/02/1222 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HOLT / 01/02/2012

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16/01/1216 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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16/02/1116 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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24/11/1024 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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23/04/1023 April 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 4 PARK ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6LG

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19/02/1019 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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18/12/0918 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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24/09/0924 September 2009 DIRECTOR APPOINTED NICOLA SARA LOUISE CHILD

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01/04/091 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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31/03/0931 March 2009 DIRECTOR APPOINTED ALAN JOHN HOLT LOGGED FORM

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30/03/0930 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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21/04/0621 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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15/12/0515 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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21/02/0521 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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20/07/0420 July 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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19/07/0419 July 2004 £ IC 30000/15000 30/06/04 £ SR 15000@1=15000

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15/07/0415 July 2004 NEW SECRETARY APPOINTED

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15/07/0415 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/0413 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/07/048 July 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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08/07/048 July 2004 AGREEMENT 22/06/04

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08/07/048 July 2004 DEBENTURE 22/06/04

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08/07/048 July 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/05/0429 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0425 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 22 HALL LANE HAGLEY WEST MIDLANDS DY9 9LL

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23/02/0423 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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17/02/0317 February 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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14/02/0214 February 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/02/015 February 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/02/0017 February 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS

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29/06/9929 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS

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14/08/9814 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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17/02/9817 February 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS

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09/09/979 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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03/03/973 March 1997 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS

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22/08/9622 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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20/02/9620 February 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS

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17/11/9517 November 1995 DIRECTOR RESIGNED

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07/11/957 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/03/951 March 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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14/09/9414 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/03/941 March 1994 RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS

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22/09/9322 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/09/9322 September 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/936 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/03/932 March 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS

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21/02/9321 February 1993 ADOPT MEM AND ARTS 02/02/93

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21/02/9321 February 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/06/9230 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9225 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9223 June 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/03/9218 March 1992 COMPANY NAME CHANGED EFFECTFAVOUR LIMITED CERTIFICATE ISSUED ON 19/03/92

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16/03/9216 March 1992 REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 2 BACHES STREET LONDON N1 6UB

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16/03/9216 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/03/9216 March 1992 NEW DIRECTOR APPOINTED

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16/03/9216 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/03/9216 March 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/92

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16/03/9216 March 1992 £ NC 1000/100000 11/03/92

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27/02/9227 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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