C.C. YOUNG & CO LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 03509387
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING, CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 4 April 2016. The most likely internet sites of C.C. YOUNG & CO LIMITED are www.ccyoungco.co.uk, and www.c-c-young-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Young Co Limited is a Private Limited Company. The company registration number is 03509387. C C Young Co Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of C C Young Co Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . YOUNG, Colin Clifford is a Director of the company. Secretary YOUNG, Christina Regina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
YOUNG, Colin Clifford
Appointed Date: 12 February 1998
60 years old

Resigned Directors

Secretary
YOUNG, Christina Regina
Resigned: 25 September 2015
Appointed Date: 12 February 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Mr Colin Clifford Young
Notified on: 11 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

C.C. YOUNG & CO LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Registered office address changed from 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing, Chancery House 53-64 Chancery Lane London WC2A 1QS on 4 April 2016
24 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

24 Mar 2016
Director's details changed for Colin Clifford Young on 12 February 2016
...
... and 45 more events
25 Feb 1998
Director resigned
25 Feb 1998
Secretary resigned
25 Feb 1998
New secretary appointed
25 Feb 1998
New director appointed
12 Feb 1998
Incorporation

C.C. YOUNG & CO LIMITED Charges

25 June 2014
Charge code 0350 9387 0004
Delivered: 28 June 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
26 January 2007
Rent deposit deed
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Fortune Crest Holdings LTD
Description: A rent deposit of £6,321.
30 July 2003
Rent deposit deed
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: Mountwood Properties Limited
Description: The deposit being the sum or sums standing to the credit of…
15 May 1998
Debenture
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…