C.C. CONTRACTING LIMITED

Company number 02691252 ·

Active

119 filings

Date Filing
17 Mar 2026 Director's details changed for Alan John Holt on 2025-06-01 · 2 pages View document
12 Mar 2026 Confirmation statement made on 2026-02-11 with updates · 4 pages View document
24 Feb 2026 Group of companies' accounts made up to 2025-06-30 · 30 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
25 Mar 2025 Group of companies' accounts made up to 2024-06-30 · 34 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-11 with updates · 4 pages View document
20 Dec 2024 Satisfaction of charge 026912520005 in full · 1 page View document
4 Sep 2024 Change of details for Mr Peter John Child as a person with significant control on 2024-07-18 · 2 pages View document
4 Sep 2024 Director's details changed for Mr Peter John Child on 2024-07-18 · 2 pages View document
4 Sep 2024 Director's details changed for Nicola Sara Louise Child on 2024-07-18 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
13 Jun 2024 Appointment of Mr Luke Anthony Smith as a director on 2024-06-03 · 2 pages View document
22 Feb 2024 Group of companies' accounts made up to 2023-06-30 · 37 pages View document
13 Feb 2024 Confirmation statement made on 2024-02-11 with updates · 4 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
21 Jun 2023 Registration of charge 026912520005, created on 2023-06-07 · 19 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-11 with updates · 4 pages View document
13 Feb 2023 Group of companies' accounts made up to 2022-06-30 · 36 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
24 Apr 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 View document
11 Feb 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES View document
6 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Feb 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 Jan 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
12 Feb 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES View document
31 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK NEARY View document
18 Dec 2017 30/06/17 AUDITED ABRIDGED View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
16 Mar 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/16 View document
17 Feb 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES View document
9 Mar 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 View document
29 Feb 2016 Annual return made up to 11 February 2016 with full list of shareholders View document
14 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
11 Feb 2015 Annual return made up to 11 February 2015 with full list of shareholders View document
25 Feb 2014 Annual return made up to 11 February 2014 with full list of shareholders View document
3 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
18 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
13 Feb 2013 Annual return made up to 11 February 2013 with full list of shareholders View document
22 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / NICOLA SARA LOUISE CHILD / 01/02/2012 View document
22 Feb 2012 Annual return made up to 11 February 2012 with full list of shareholders View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HOLT / 01/02/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARA LOUISE CHILD / 01/02/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHILD / 01/02/2012 View document
22 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRANK NEARY / 01/02/2012 View document
16 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
16 Feb 2011 Annual return made up to 11 February 2011 with full list of shareholders View document
24 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
23 Apr 2010 REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 4 PARK ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6LG View document
19 Feb 2010 Annual return made up to 11 February 2010 with full list of shareholders View document
18 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
24 Sep 2009 DIRECTOR APPOINTED NICOLA SARA LOUISE CHILD View document
1 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
31 Mar 2009 DIRECTOR APPOINTED ALAN JOHN HOLT LOGGED FORM View document
30 Mar 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS View document
19 Mar 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS View document
13 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
24 Apr 2007 NEW DIRECTOR APPOINTED View document
3 Mar 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS View document
17 Jan 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
21 Apr 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS View document
15 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
21 Feb 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS View document
28 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
20 Jul 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 View document
19 Jul 2004 £ IC 30000/15000 30/06/04 £ SR 15000@1=15000 View document
15 Jul 2004 NEW SECRETARY APPOINTED View document
15 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2004 DEBENTURE 22/06/04 View document
8 Jul 2004 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Jul 2004 AGREEMENT 22/06/04 View document
8 Jul 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2004 REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 22 HALL LANE HAGLEY WEST MIDLANDS DY9 9LL View document
23 Feb 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS View document
21 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
17 Feb 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS View document
11 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
14 Feb 2002 RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS View document
10 Sep 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
5 Feb 2001 RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
17 Feb 2000 RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Feb 1999 RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS View document
14 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
17 Feb 1998 RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS View document
9 Sep 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
3 Mar 1997 RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS View document
22 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
20 Feb 1996 RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS View document
17 Nov 1995 DIRECTOR RESIGNED View document
7 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Mar 1995 RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 39 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 8 pages View document
14 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Mar 1994 RETURN MADE UP TO 11/02/94; FULL LIST OF MEMBERS View document
22 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Mar 1993 RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS View document
21 Feb 1993 ADOPT MEM AND ARTS 02/02/93 View document
21 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
30 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jun 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
18 Mar 1992 COMPANY NAME CHANGED EFFECTFAVOUR LIMITED CERTIFICATE ISSUED ON 19/03/92 View document
16 Mar 1992 £ NC 1000/100000 11/03/92 View document
16 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Mar 1992 NEW DIRECTOR APPOINTED View document
16 Mar 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Mar 1992 REGISTERED OFFICE CHANGED ON 16/03/92 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 Mar 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/92 View document
27 Feb 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document