C&C EXPRESS LTD
NEW MALDEN

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Company number 04965128
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address UNIT 95/96 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, ENGLAND, KT3 3ST
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Jonghoo Gim on 28 April 2016. The most likely internet sites of C&C EXPRESS LTD are www.ccexpress.co.uk, and www.c-c-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. C C Express Ltd is a Private Limited Company. The company registration number is 04965128. C C Express Ltd has been working since 14 November 2003. The present status of the company is Active. The registered address of C C Express Ltd is Unit 95 96 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey England Kt3 3st. . GIM, Jonghoo is a Director of the company. Secretary HWANG, Joo Young has been resigned. Secretary KIM, Seung Hoon has been resigned. Secretary KIM, Youn Mi has been resigned. Secretary SHIN, Kyoung Hee has been resigned. Secretary YOO, Jae-Ryeng has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JANG, Myeonghee has been resigned. Director JEONG, Mi Jeong has been resigned. Director SON, Hoja has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
GIM, Jonghoo
Appointed Date: 16 September 2014
59 years old

Resigned Directors

Secretary
HWANG, Joo Young
Resigned: 10 March 2010
Appointed Date: 15 April 2008
Secretary
KIM, Seung Hoon
Resigned: 01 November 2007
Appointed Date: 24 April 2006
Secretary
KIM, Youn Mi
Resigned: 15 April 2008
Appointed Date: 01 November 2007
Secretary
SHIN, Kyoung Hee
Resigned: 10 March 2006
Appointed Date: 18 November 2003
Secretary
YOO, Jae-Ryeng
Resigned: 17 September 2014
Appointed Date: 10 March 2010
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 November 2003
Appointed Date: 14 November 2003
Director
JANG, Myeonghee
Resigned: 24 April 2006
Appointed Date: 21 September 2005
68 years old
Director
JEONG, Mi Jeong
Resigned: 21 September 2005
Appointed Date: 18 November 2003
50 years old
Director
SON, Hoja
Resigned: 17 September 2014
Appointed Date: 24 April 2006
59 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr Jonghoo Gim
Notified on: 12 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

C&C EXPRESS LTD Events

12 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Apr 2016
Director's details changed for Mr Jonghoo Gim on 28 April 2016
28 Feb 2016
Registered office address changed from 60 High Street New Malden Surrey KT3 4EZ to Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 28 February 2016
24 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 44 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
14 Nov 2003
Incorporation

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