C.C. CONTRACTING LIMITED
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY9 8DG

Company number 02691252
Status Active
Incorporation Date 27 February 1992
Company Type Private Limited Company
Address PEDMORE HOUSE, 102 PEDMORE ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 8DG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a medium company made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Accounts for a medium company made up to 30 June 2015. The most likely internet sites of C.C. CONTRACTING LIMITED are www.cccontracting.co.uk, and www.c-c-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. C C Contracting Limited is a Private Limited Company. The company registration number is 02691252. C C Contracting Limited has been working since 27 February 1992. The present status of the company is Active. The registered address of C C Contracting Limited is Pedmore House 102 Pedmore Road Stourbridge West Midlands Dy9 8dg. . CHILD, Nicola Sara Louise is a Secretary of the company. CHILD, Nicola Sara Louise is a Director of the company. CHILD, Peter John is a Director of the company. HOLT, Alan John is a Director of the company. NEARY, Frank is a Director of the company. Secretary CHILD, Christopher Robert Lewis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHILD, Christopher Robert Lewis has been resigned. Director JENKINSON, Michael Robert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
CHILD, Nicola Sara Louise
Appointed Date: 22 June 2004
Director
CHILD, Nicola Sara Louise
Appointed Date: 10 August 2009
58 years old
Director
CHILD, Peter John
Appointed Date: 11 March 1992
59 years old
Director
HOLT, Alan John
Appointed Date: 01 July 2008
47 years old
Director
NEARY, Frank
Appointed Date: 01 May 2007
68 years old

Resigned Directors

Secretary
CHILD, Christopher Robert Lewis
Resigned: 22 June 2004
Appointed Date: 11 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1992
Appointed Date: 27 February 1992
Director
CHILD, Christopher Robert Lewis
Resigned: 22 June 2004
Appointed Date: 11 March 1992
88 years old
Director
JENKINSON, Michael Robert
Resigned: 31 October 1995
Appointed Date: 11 March 1992
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1992
Appointed Date: 27 February 1992

Persons With Significant Control

Mr Peter John Child
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

C.C. CONTRACTING LIMITED Events

16 Mar 2017
Accounts for a medium company made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
09 Mar 2016
Accounts for a medium company made up to 30 June 2015
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 15,000
14 Apr 2015
Accounts for a small company made up to 30 June 2014
...
... and 77 more events
16 Mar 1992
Director resigned;new director appointed
16 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1992
New director appointed
16 Mar 1992
Registered office changed on 16/03/92 from: 2 baches street london N1 6UB
27 Feb 1992
Incorporation

C.C. CONTRACTING LIMITED Charges

30 June 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2004
Debenture deed
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1992
Charge without instument
Delivered: 30 June 1992
Status: Satisfied on 22 September 1993
Persons entitled: Peter John Child
Description: Peugot motor car 205 1.9 gti including cherished…
5 June 1992
Charge without written instrument
Delivered: 25 June 1992
Status: Satisfied on 22 September 1993
Persons entitled: Crl Child
Description: Mercedes 230TE estate CCC 118.

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