C.C.C. TRADING LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewTotal exemption full accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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03/10/243 October 2024 Confirmation statement made on 2024-09-28 with no updates

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22/08/2422 August 2024 Total exemption full accounts made up to 2024-06-30

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08/08/248 August 2024 Termination of appointment of Michelle James-Clark as a director on 2024-08-08

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

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2023-06-30

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

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20/02/2320 February 2023 Termination of appointment of Nicholas Paul Mills as a director on 2023-02-20

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-06-30

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04/10/214 October 2021 Confirmation statement made on 2021-09-28 with no updates

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08/07/218 July 2021 Director's details changed for Mr John Philip Mills on 2021-07-08

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08/07/218 July 2021 Director's details changed for Mrs Michelle James-Clark on 2021-07-08

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08/07/218 July 2021 Director's details changed for Mrs Michelle James-Clark on 2021-07-08

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/11/195 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/03/195 March 2019 30/06/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 DIRECTOR APPOINTED MS MICHELLE JAMES

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/10/1727 October 2017 30/06/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/09/1630 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MILLS / 30/09/2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MILLS / 18/03/2016

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MILLS / 18/03/2016

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18/03/1618 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE JAMES / 18/03/2016

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MILLS / 18/03/2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/09/1530 September 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 30 June 2015 with full list of shareholders

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13/11/1413 November 2014 30/06/14 TOTAL EXEMPTION FULL

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04/08/144 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLYN MILLS

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08/10/138 October 2013 30/06/13 TOTAL EXEMPTION FULL

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06/08/136 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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07/11/127 November 2012 30/06/12 TOTAL EXEMPTION FULL

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07/08/127 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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23/11/1123 November 2011 30/06/11 TOTAL EXEMPTION FULL

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03/08/113 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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03/11/103 November 2010 30/06/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MILLS / 13/08/2010

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY TAMMI GREEN

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25/08/1025 August 2010 DIRECTOR APPOINTED MR JOHN PHILIP MILLS

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25/08/1025 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL MILLS / 13/08/2010

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20/01/1020 January 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/12/0911 December 2009 30/06/09 TOTAL EXEMPTION FULL

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07/12/097 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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26/10/0926 October 2009 Annual return made up to 16 August 2009 with full list of shareholders

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13/11/0813 November 2008 30/06/08 TOTAL EXEMPTION FULL

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07/11/087 November 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 DIRECTOR APPOINTED CAROLYN MILLS

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11/09/0811 September 2008 DIRECTOR APPOINTED NICHOLAS PAUL MILLS

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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27/10/0727 October 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS

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09/01/079 January 2007 NEW SECRETARY APPOINTED

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13/10/0613 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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31/08/0631 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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26/08/0526 August 2005 SECRETARY RESIGNED

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26/08/0526 August 2005 NEW SECRETARY APPOINTED

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24/08/0524 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/0428 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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18/10/0418 October 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 FULL ACCOUNTS MADE UP TO 30/06/03

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03/09/033 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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17/09/0217 September 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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12/09/0112 September 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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12/09/0012 September 2000 RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS

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13/10/9913 October 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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09/09/999 September 1999 RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS

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09/11/989 November 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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09/09/989 September 1998 RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS

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08/12/978 December 1997 FULL GROUP ACCOUNTS MADE UP TO 30/06/97

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15/09/9715 September 1997 RETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS

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09/12/969 December 1996 FULL GROUP ACCOUNTS MADE UP TO 30/06/96

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18/09/9618 September 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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09/11/959 November 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95

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26/09/9526 September 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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13/05/9513 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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27/04/9527 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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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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07/12/947 December 1994 FULL GROUP ACCOUNTS MADE UP TO 30/06/94

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29/09/9429 September 1994 RETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS

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19/11/9319 November 1993 FULL GROUP ACCOUNTS MADE UP TO 30/06/93

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11/10/9311 October 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS

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27/11/9227 November 1992 FULL GROUP ACCOUNTS MADE UP TO 30/06/92

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16/10/9216 October 1992 RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS

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08/11/918 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/11/915 November 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/91

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05/11/915 November 1991 RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS

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26/02/9126 February 1991 FULL GROUP ACCOUNTS MADE UP TO 30/06/90

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26/02/9126 February 1991 RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS

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27/07/9027 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/05/909 May 1990 REGISTERED OFFICE CHANGED ON 09/05/90 FROM: 16 VICTORIA PLACE CARLISLE CUMBRIA

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21/11/8921 November 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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07/11/897 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/11/891 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8923 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/06/8923 June 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/8923 June 1989 REGISTERED OFFICE CHANGED ON 23/06/89 FROM: 2 BACHES STREET LONDON N1 6UB

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22/06/8922 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/06/8915 June 1989 COMPANY NAME CHANGED PADCLEAR LIMITED CERTIFICATE ISSUED ON 16/06/89

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14/06/8914 June 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/89

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14/06/8914 June 1989 NC INC ALREADY ADJUSTED

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01/03/891 March 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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