C C LAW LIMITED
LEEDS CAPITAL COSTINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2JG
Company number 04729949
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 27 ST. PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Gregory Francis Cox as a director on 26 April 2017; Confirmation statement made on 10 April 2017 with updates; Termination of appointment of Christopher Moat as a director on 28 December 2016. The most likely internet sites of C C LAW LIMITED are www.cclaw.co.uk, and www.c-c-law.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. C C Law Limited is a Private Limited Company. The company registration number is 04729949. C C Law Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of C C Law Limited is 27 St Pauls Street Leeds Ls1 2jg. . BROADBENT, David Edward Spencer is a Secretary of the company. BROADBENT, David Edward Spencer is a Director of the company. COX, Gregory Francis is a Director of the company. Secretary GITTINS, John has been resigned. Secretary MARTIN, Richard has been resigned. Secretary SPEIGHT, Alison Patricia has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director COSTIN, Emma Rebecca has been resigned. Director ELSTON, Anthony Christopher Rupert has been resigned. Director GITTINS, John Anthony has been resigned. Director MARTIN, Richard has been resigned. Director MOAT, Christopher has been resigned. Director SPEIGHT, Alison Patricia has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
Director
BROADBENT, David Edward Spencer
Appointed Date: 30 September 2016
57 years old
Director
COX, Gregory Francis
Appointed Date: 26 April 2017
54 years old

Resigned Directors

Secretary
GITTINS, John
Resigned: 30 September 2016
Appointed Date: 08 August 2014
Secretary
MARTIN, Richard
Resigned: 05 April 2008
Appointed Date: 10 April 2003
Secretary
SPEIGHT, Alison Patricia
Resigned: 16 June 2014
Appointed Date: 05 April 2008
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Director
COSTIN, Emma Rebecca
Resigned: 16 June 2014
Appointed Date: 14 May 2013
56 years old
Director
ELSTON, Anthony Christopher Rupert
Resigned: 16 June 2014
Appointed Date: 14 May 2013
58 years old
Director
GITTINS, John Anthony
Resigned: 30 September 2016
Appointed Date: 16 June 2014
66 years old
Director
MARTIN, Richard
Resigned: 05 April 2008
Appointed Date: 10 April 2003
51 years old
Director
MOAT, Christopher
Resigned: 28 December 2016
Appointed Date: 16 June 2014
57 years old
Director
SPEIGHT, Alison Patricia
Resigned: 16 June 2014
Appointed Date: 10 April 2003
56 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mr David Edward Spencer Broadbent
Notified on: 30 September 2016
57 years old
Nature of control: Has significant influence or control
Simpson Millar Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C C LAW LIMITED Events

27 Apr 2017
Appointment of Mr Gregory Francis Cox as a director on 26 April 2017
11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Jan 2017
Termination of appointment of Christopher Moat as a director on 28 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Appointment of Mr David Edward Spencer Broadbent as a director on 30 September 2016
...
... and 60 more events
22 Apr 2003
Secretary resigned
18 Apr 2003
New secretary appointed;new director appointed
18 Apr 2003
New director appointed
18 Apr 2003
Registered office changed on 18/04/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
10 Apr 2003
Incorporation

C C LAW LIMITED Charges

16 June 2014
Charge code 0472 9949 0002
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 4.6: the domain names, the patents, the trademarks and all…
18 March 2005
Debenture
Delivered: 23 March 2005
Status: Satisfied on 3 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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