C & C HOLDINGS (NI) LIMITED

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DateDescription
10/06/2510 June 2025 NewConfirmation statement made on 2025-05-31 with updates

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05/12/245 December 2024 Full accounts made up to 2024-02-29

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28/08/2428 August 2024 Compulsory strike-off action has been discontinued

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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26/08/2426 August 2024 Confirmation statement made on 2024-05-31 with no updates

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26/08/2426 August 2024 Termination of appointment of Patrick Mcmahon as a director on 2024-06-06

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18/08/2418 August 2024 Termination of appointment of Ewan James Robertson as a director on 2024-06-25

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02/05/242 May 2024 Appointment of Mark Mcgloin as a director on 2024-05-01

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30/04/2430 April 2024 Appointment of Andrew Andonis Andrea as a director on 2024-04-26

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06/03/246 March 2024 Full accounts made up to 2023-02-28

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19/06/2319 June 2023 Confirmation statement made on 2023-05-31 with no updates

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02/12/222 December 2022 Full accounts made up to 2022-02-28

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24/11/2224 November 2022 Second filing of Confirmation Statement dated 2021-05-31

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14/12/2114 December 2021 Full accounts made up to 2021-02-28

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24/06/2124 June 2021 Confirmation statement made on 2021-05-31 with no updates

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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05/02/195 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON

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21/01/1921 January 2019 FULL ACCOUNTS MADE UP TO 28/02/18

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08/08/188 August 2018 OTHER COMPANY BUSINESS 06/07/2018

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23/07/1823 July 2018 DIRECTOR APPOINTED MR EWAN JAMES ROBERTSON

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BOULOS

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19/07/1819 July 2018 DIRECTOR APPOINTED MR DAVID GEORGE JOHNSTON

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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06/12/176 December 2017 FULL ACCOUNTS MADE UP TO 28/02/17

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13/07/1713 July 2017 DIRECTOR APPOINTED MR MARK BOULOS

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH NEISON

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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25/05/1725 May 2017 FULL ACCOUNTS MADE UP TO 29/02/16

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07/11/167 November 2016 26/08/16 STATEMENT OF CAPITAL GBP 10354085.00

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN DINGWALL

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25/05/1625 May 2016 DIRECTOR APPOINTED MR RICHARD ALISTAIR EVANS

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05/01/165 January 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HODGINS

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03/12/153 December 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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30/11/1530 November 2015 DIRECTOR APPOINTED MS RIONA HEFFERNAN

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17/06/1517 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM HAWTHORN HOUSE 6 WILDFLOWER WAY BELFAST ANTRIM BT12 6TA

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03/12/143 December 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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07/08/147 August 2014 DIRECTOR APPOINTED MR COLIN FINDLAY DINGWALL

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER

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23/06/1423 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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02/12/132 December 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEISON / 20/11/2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER WALKER / 20/11/2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEISON / 20/11/2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLANCEY / 20/11/2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GLANCEY / 20/11/2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH CHARLOTTE HODGINS / 20/11/2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEISON / 20/11/2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER WALKER / 20/11/2013

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20/11/1320 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NEISON / 20/11/2013

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05/09/135 September 2013 31/05/13 FULL LIST AMEND

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10/07/1310 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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25/01/1325 January 2013 21/12/12 STATEMENT OF CAPITAL GBP 10332085.00

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04/12/124 December 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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17/10/1217 October 2012 CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED

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17/10/1217 October 2012 APPOINTMENT TERMINATED, SECRETARY ELAINE BREWER

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03/07/123 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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12/03/1212 March 2012 29/02/12 STATEMENT OF CAPITAL GBP 10001000

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02/12/112 December 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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28/10/1128 October 2011 SECRETARY APPOINTED ELAINE BREWER

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28/10/1128 October 2011 APPOINTMENT TERMINATED, SECRETARY SINEAD GILLEN

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28/10/1128 October 2011 APPOINTMENT TERMINATED, DIRECTOR SINEAD GILLEN

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23/08/1123 August 2011 Annual return made up to 31 May 2011 with full list of shareholders

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM SUITE HAWTHORN HOUSE WILDFLOWER WAY BELFAST ANTRIM BT12 6TA

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02/12/102 December 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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26/11/1026 November 2010 DIRECTOR APPOINTED MR PAUL CHRISTOPHER WALKER

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'BRIEN

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16/11/1016 November 2010 DIRECTOR APPOINTED SINEAD GILLEN

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16/11/1016 November 2010 SECRETARY APPOINTED SINEAD GILLEN

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR NOREEN O'KELLY

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16/11/1016 November 2010 REGISTERED OFFICE CHANGED ON 16/11/2010 FROM 468-472 CASTLEREAGH ROAD BELFAST BT5 6RG

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY NOREEN O'KELLY

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08/06/108 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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09/04/109 April 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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02/03/102 March 2010 15/01/10 STATEMENT OF CAPITAL GBP 5001000

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12/02/1012 February 2010 DIRECTOR APPOINTED KENNETH NEISON

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12/02/1012 February 2010 DIRECTOR APPOINTED STEPHEN GLANCEY

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17/01/1017 January 2010 POWER TO ALOTT SHARES AND GRANT RIGHTS TO SUBSCRIBE OR CONVERT SECURRITIES INTO SHARES 14/12/2009

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17/01/1017 January 2010 ADOPT ARTICLES 14/12/2009

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12/10/0912 October 2009 28/09/09 STATEMENT OF CAPITAL GBP 1000

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23/09/0923 September 2009 NOT OF INCR IN NOM CAP

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23/09/0923 September 2009 CHANGE OF DIRS/SEC

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23/09/0923 September 2009 CHANGE OF DIRS/SEC

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23/09/0923 September 2009 CHANGE OF DIRS/SEC

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23/09/0923 September 2009 CERT CHANGE

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23/09/0923 September 2009 RESOLUTION TO CHANGE NAME

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23/09/0923 September 2009 UPDATED MEM AND ARTS

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09/06/099 June 2009 CHANGE OF DIRS/SEC

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09/06/099 June 2009 31/05/09 ANNUAL RETURN SHUTTLE

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15/04/0915 April 2009 28/02/07 ANNUAL ACCTS

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15/04/0915 April 2009 28/02/06 ANNUAL ACCTS

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25/03/0925 March 2009 31/05/08 ANNUAL RETURN SHUTTLE

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25/03/0925 March 2009 29/02/08 ANNUAL ACCTS

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28/08/0728 August 2007 31/05/06 ANNUAL RETURN FORM

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23/08/0723 August 2007 31/05/07 ANNUAL RETURN FORM

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16/01/0616 January 2006 28/02/05 ANNUAL ACCTS

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27/07/0527 July 2005 CHANGE OF DIRS/SEC

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22/07/0522 July 2005 31/05/05 ANNUAL RETURN SHUTTLE

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09/03/059 March 2005 RESOLUTION TO CHANGE NAME

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09/03/059 March 2005 CERT CHANGE

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09/03/059 March 2005 UPDATED MEM AND ARTS

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17/01/0517 January 2005 29/02/04 ANNUAL ACCTS

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15/09/0415 September 2004 UPDATED MEM AND ARTS

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15/09/0415 September 2004 SPECIAL/EXTRA RESOLUTION

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29/07/0429 July 2004 CHANGE OF DIRS/SEC

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09/07/049 July 2004 31/05/04 ANNUAL RETURN SHUTTLE

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18/09/0318 September 2003 28/02/03 ANNUAL ACCTS

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12/06/0312 June 2003 31/05/03 ANNUAL RETURN SHUTTLE

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17/02/0317 February 2003 CHANGE OF ARD

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05/09/025 September 2002 31/05/02 ANNUAL RETURN SHUTTLE

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25/04/0225 April 2002 CHANGE OF DIRS/SEC

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25/04/0225 April 2002 CHANGE OF DIRS/SEC

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13/04/0213 April 2002 CHANGE OF DIRS/SEC

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13/04/0213 April 2002 CHANGE OF DIRS/SEC

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27/02/0227 February 2002 31/08/01 ANNUAL ACCTS

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11/06/0111 June 2001 31/05/01 ANNUAL RETURN SHUTTLE

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19/05/0119 May 2001 31/08/00 ANNUAL ACCTS

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17/10/0017 October 2000 CHANGE OF DIRS/SEC

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09/06/009 June 2000 31/05/00 ANNUAL RETURN SHUTTLE

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02/06/002 June 2000 31/08/99 ANNUAL ACCTS

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01/07/991 July 1999 31/08/98 ANNUAL ACCTS

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27/06/9927 June 1999 31/05/99 ANNUAL RETURN SHUTTLE

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09/03/999 March 1999 CHANGE OF DIRS/SEC

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08/06/988 June 1998 31/05/98 ANNUAL RETURN SHUTTLE

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13/03/9813 March 1998 31/08/97 ANNUAL ACCTS

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09/06/979 June 1997 31/05/97 ANNUAL RETURN SHUTTLE

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01/05/971 May 1997 31/08/96 ANNUAL ACCTS

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02/07/962 July 1996 31/08/95 ANNUAL ACCTS

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10/06/9610 June 1996 31/05/96 ANNUAL RETURN SHUTTLE

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03/01/963 January 1996 CHANGE OF ARD AFTER ARP

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16/06/9516 June 1995 31/05/95 ANNUAL RETURN SHUTTLE

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16/01/9516 January 1995 28/02/94 ANNUAL ACCTS

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19/09/9419 September 1994 CHANGE OF DIRS/SEC

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26/05/9426 May 1994 31/05/94 ANNUAL RETURN SHUTTLE

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26/02/9426 February 1994 28/02/93 ANNUAL ACCTS

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08/07/938 July 1993 31/05/93 ANNUAL RETURN SHUTTLE

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08/03/938 March 1993 28/02/92 ANNUAL ACCTS

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09/11/929 November 1992 AUDITOR RESIGNATION

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30/09/9230 September 1992 31/05/92 ANNUAL RETURN FORM

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20/01/9220 January 1992 CHANGE OF DIRS/SEC

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11/01/9211 January 1992 28/02/91 ANNUAL ACCTS

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09/01/929 January 1992 31/05/91 ANNUAL RETURN

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05/02/915 February 1991 28/02/90 ANNUAL ACCTS

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10/10/9010 October 1990 31/05/90 ANNUAL RETURN

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10/10/9010 October 1990 CHANGE OF DIRS/SEC

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04/08/894 August 1989 NOTICE OF ARD

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15/12/8815 December 1988 ARTICLES

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15/12/8815 December 1988 MEMORANDUM

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15/12/8815 December 1988 DECLN COMPLNCE REG NEW CO

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15/12/8815 December 1988 PARS RE DIRS/SIT REG OFF

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15/12/8815 December 1988 STATEMENT OF NOMINAL CAP

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