C.C.S. (CATERCARE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Liquidators' statement of receipts and payments to 2024-11-15 |
| 23/11/2323 November 2023 | Appointment of a voluntary liquidator |
| 23/11/2323 November 2023 | Resolutions |
| 23/11/2323 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Statement of affairs |
| 21/11/2321 November 2023 | Registered office address changed from 1a C R Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH England to C/O D M Patel Merritt House Hill Avenue Amersham HP6 5BQ on 2023-11-21 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-08-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with updates |
| 13/02/2313 February 2023 | Secretary's details changed for Mr David Potton on 2023-02-12 |
| 13/02/2313 February 2023 | Change of details for Mrs Tracey Ann Potton as a person with significant control on 2023-01-05 |
| 13/02/2313 February 2023 | Director's details changed for Mr David Potton on 2023-01-05 |
| 12/02/2312 February 2023 | Change of details for Mr David -Potton as a person with significant control on 2023-01-05 |
| 12/02/2312 February 2023 | Director's details changed for Mrs Tracey Ann Potton on 2023-01-05 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM ROOM 44 MILLFIELD BUSINESS CENTRE ASHWELLS ROAD, BRENTWOOD ESSEX CM15 9ST ENGLAND |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/08/18 UNAUDITED ABRIDGED |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WALLEN |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 UNAUDITED ABRIDGED |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/07/174 July 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR GREGORY BERNARD WALLEN |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 81A HIGH ROAD BENFLEET ESSEX SS7 5LN |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/08/1412 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/09/1225 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM STAR HOUSE 95 HIGH STREET BENFLEET ESSEX SS7 5LN |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN PEARSON |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN PEARSON |
| 31/08/1131 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PEARSON / 08/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN POTTON / 08/08/2010 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POTTON / 08/08/2010 |
| 16/08/1016 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID POTTON / 08/08/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 13/04/0013 April 2000 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 23/11/9823 November 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | NEW SECRETARY APPOINTED |
| 06/10/976 October 1997 | SECRETARY RESIGNED |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9621 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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