C & C JEWELLERY LIMITED
SUTTON COLDFIELD C & C JEWELLERY IMPORTS LIMITED

Hellopages » West Midlands » Birmingham » B72 1QG

Company number 05079783
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address 14D BIRMINGHAM ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1QG
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 . The most likely internet sites of C & C JEWELLERY LIMITED are www.ccjewellery.co.uk, and www.c-c-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. C C Jewellery Limited is a Private Limited Company. The company registration number is 05079783. C C Jewellery Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of C C Jewellery Limited is 14d Birmingham Road Sutton Coldfield West Midlands B72 1qg. . PICKETT, Kim Marie is a Secretary of the company. ATKINSON, Keeley Justine is a Director of the company. ATKINSON, Paul James is a Director of the company. Secretary ATKINSON, Paul James has been resigned. Director CANNING, Paul has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
PICKETT, Kim Marie
Appointed Date: 29 November 2013
Director
ATKINSON, Keeley Justine
Appointed Date: 22 March 2004
58 years old
Director
ATKINSON, Paul James
Appointed Date: 22 March 2004
63 years old

Resigned Directors

Secretary
ATKINSON, Paul James
Resigned: 29 November 2013
Appointed Date: 22 March 2004
Director
CANNING, Paul
Resigned: 18 June 2014
Appointed Date: 29 November 2013
61 years old

Persons With Significant Control

Mr Paul James Atkinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mrs Keeley Justine Atkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

C & C JEWELLERY LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Director's details changed for Mr Paul James Atkinson on 26 June 2015
...
... and 39 more events
12 Apr 2005
Director's particulars changed
05 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004
Incorporation

C & C JEWELLERY LIMITED Charges

4 June 2014
Charge code 0507 9783 0002
Delivered: 5 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 October 2005
Debenture
Delivered: 1 November 2005
Status: Satisfied on 27 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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