THE C & C GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Liquidators' statement of receipts and payments to 2025-01-08 |
| 16/01/2416 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-01-16 |
| 16/01/2416 January 2024 | Declaration of solvency |
| 16/01/2416 January 2024 | Appointment of a voluntary liquidator |
| 16/01/2416 January 2024 | Resolutions |
| 08/01/248 January 2024 | Satisfaction of charge 037769790001 in full |
| 16/12/2316 December 2023 | Appointment of Mrs Jessica Claire Abigail Fowler as a director on 2023-12-15 |
| 25/05/2325 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 24/02/2324 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/12/2011 December 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/09/1927 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/11/1828 November 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN MICHAEL FOWLER |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/02/1728 February 2017 | PREVSHO FROM 30/05/2016 TO 29/05/2016 |
| 16/06/1616 June 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 31/05/1631 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/02/1629 February 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 07/07/157 July 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 35 BALLARDS LANE LONDON N3 1XW |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 30/05/1430 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 03/03/143 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 12/12/1312 December 2013 | 25/05/13 FULL LIST AMEND |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE FOWLER |
| 31/05/1331 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037769790001 |
| 05/02/135 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 01/06/121 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 25/01/1225 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 03/06/113 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 02/06/102 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 27/05/1027 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 05/06/095 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | DIRECTOR APPOINTED DAMIEN MICHAEL FOWLER |
| 26/06/0826 June 2008 | GBP IC 10830/1850 02/04/08 GBP SR 8980@1=8980 |
| 13/06/0813 June 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | AUDITOR'S RESIGNATION |
| 05/04/035 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 |
| 28/06/0028 June 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | NEW SECRETARY APPOINTED |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 31/08/9931 August 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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