CompaniesInTheUK

COMMUNICATION & CONTROL ENGINEERING CO. LIMITED

Company number 02769808 ·

Active

102 filings

Date Filing
18 Dec 2025 RP01AP01 · 3 pages View document
18 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
18 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
23 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
2 Feb 2024 Appointment of Mr Andrew Cooper as a director on 2024-01-30 · 2 pages View document
1 Feb 2024 Termination of appointment of Gerald Beetles as a director on 2024-01-30 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
4 Dec 2023 Appointment of Mrs Eleanor Claire Chatfield as a secretary on 2023-11-28 · 2 pages View document
4 Dec 2023 Termination of appointment of Andrew Cooper as a secretary on 2023-11-28 · 1 page View document
4 Dec 2023 Termination of appointment of Andrew Cooper as a director on 2023-11-28 · 1 page View document
4 Dec 2023 Appointment of Mrs Eleanor Claire Chatfield as a director on 2023-11-28 · 2 pages View document
5 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
5 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
9 Feb 2022 Statement of company's objects · 2 pages View document
8 Jan 2022 Memorandum and Articles of Association · 19 pages View document
8 Jan 2022 Resolutions View document
8 Jan 2022 Resolutions · 1 page View document
4 Jan 2022 Appointment of Mr Andrew Cooper as a director on 2021-12-20 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Appointment of Mr David Allen Randle as a director on 2021-12-15 · 2 pages View document
16 Dec 2021 Appointment of Mr Michael Guy Copestake as a director on 2021-12-15 · 2 pages View document
8 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES View document
14 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Jul 2018 REGISTERED OFFICE CHANGED ON 10/07/2018 FROM CHEQUERS HOUSE, DAVIS DERBY LTD CHEQUERS LANE DERBY DE21 6AW View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
22 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
5 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 Annual return made up to 2 December 2015 with full list of shareholders View document
10 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 2 December 2014 with full list of shareholders View document
20 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Dec 2013 Annual return made up to 2 December 2013 with full list of shareholders View document
9 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Dec 2012 Annual return made up to 2 December 2012 with full list of shareholders View document
4 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jan 2012 Annual return made up to 2 December 2011 with full list of shareholders View document
27 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
7 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
27 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
5 Dec 2009 Annual return made up to 2 December 2009 with full list of shareholders View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BEETLES / 04/12/2009 View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Dec 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS View document
4 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Dec 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: DAVIS DENBY LTD CHEQUERS LANE DERBY DE21 6AW View document
11 Dec 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS View document
26 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
26 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
6 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
13 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
30 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Dec 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS View document
18 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
13 Dec 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS View document
26 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Nov 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS View document
25 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Dec 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS View document
6 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
10 Dec 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS View document
17 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
26 Nov 1998 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS View document
1 May 1998 EXEMPTION FROM APPOINTING AUDITORS 24/04/98 View document
1 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Dec 1997 RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS View document
25 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
29 Nov 1996 RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS View document
22 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Dec 1995 RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS View document
6 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 Nov 1994 RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS View document
9 May 1994 AUDITOR'S RESIGNATION View document
28 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
22 Dec 1993 RETURN MADE UP TO 02/12/93; FULL LIST OF MEMBERS View document
24 Sep 1993 REGISTERED OFFICE CHANGED ON 24/09/93 FROM: ALFRETON ROAD DERBY DE2 4AB View document
14 Sep 1993 COMPANY NAME CHANGED DAVIS DERBY LIMITED CERTIFICATE ISSUED ON 14/09/93 View document
16 Jul 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Feb 1993 REGISTERED OFFICE CHANGED ON 16/02/93 FROM: PARK ROAD CALVERTON NOTTINGHAMSHIRE NG14 6LL View document
28 Jan 1993 COMPANY NAME CHANGED PLACELETTER COMPANY LIMITED CERTIFICATE ISSUED ON 29/01/93 View document
26 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jan 1993 REGISTERED OFFICE CHANGED ON 15/01/93 FROM: 2, BACHES STREET LONDON. N1 6UB View document
15 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
2 Dec 1992 Incorporation · 9 pages View document
2 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document