C & C SITE SERVICES (UK) LIMITED
ESSEX C & C SITE SERVICES (ESSEX) LIMITED

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Company number 03687346
Status Active
Incorporation Date 23 December 1998
Company Type Private Limited Company
Address 12 GAINSBOROUGH ROAD, RAINHAM, ESSEX, RM13 7DP
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5 . The most likely internet sites of C & C SITE SERVICES (UK) LIMITED are www.ccsiteservicesuk.co.uk, and www.c-c-site-services-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. The distance to to Barking Rail Station is 5 miles; to Bexleyheath Rail Station is 5.6 miles; to Brentwood Rail Station is 7.1 miles; to Falconwood Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Site Services Uk Limited is a Private Limited Company. The company registration number is 03687346. C C Site Services Uk Limited has been working since 23 December 1998. The present status of the company is Active. The registered address of C C Site Services Uk Limited is 12 Gainsborough Road Rainham Essex Rm13 7dp. The company`s financial liabilities are £380.89k. It is £-113.21k against last year. The cash in hand is £432.91k. It is £-30.08k against last year. And the total assets are £457.46k, which is £-145.95k against last year. CRANFIELD, Judith Elizabeth is a Secretary of the company. CRANFIELD, Adrian Andrew is a Director of the company. CRANFIELD, Anthony James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


c & c site services (uk) Key Finiance

LIABILITIES £380.89k
-23%
CASH £432.91k
-7%
TOTAL ASSETS £457.46k
-25%
All Financial Figures

Current Directors

Secretary
CRANFIELD, Judith Elizabeth
Appointed Date: 23 December 1998

Director
CRANFIELD, Adrian Andrew
Appointed Date: 23 December 1998
56 years old

Director
CRANFIELD, Anthony James
Appointed Date: 23 December 1998
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1998
Appointed Date: 23 December 1998

Persons With Significant Control

Mr Adrian Andrew Cranfield Aicb
Notified on: 30 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & C SITE SERVICES (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5

27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 5

...
... and 40 more events
20 Jan 1999
Memorandum and Articles of Association
18 Jan 1999
Company name changed c & c site services (essex) limi ted\certificate issued on 19/01/99
04 Jan 1999
Director resigned
04 Jan 1999
Secretary resigned
23 Dec 1998
Incorporation

C & C SITE SERVICES (UK) LIMITED Charges

10 May 2005
Legal mortgage
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/Hold - unit 94 imperial trading estate,lambs…