CCCGC LIMITED
ST. ALBANS BAK PROPERTIES LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 09421544
Status Active
Incorporation Date 4 February 2015
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 1LJ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 8 February 2017 with updates; Confirmation statement made on 4 February 2017 with updates. The most likely internet sites of CCCGC LIMITED are www.cccgc.co.uk, and www.cccgc.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Cccgc Limited is a Private Limited Company. The company registration number is 09421544. Cccgc Limited has been working since 04 February 2015. The present status of the company is Active. The registered address of Cccgc Limited is Pendragon House 65 London Road St Albans Hertfordshire United Kingdom Al1 1lj. . KEANE, Kelly is a Secretary of the company. HOLMES, Charles Richard is a Director of the company. KEANE, Brian Anthony is a Director of the company. WATERS, Jonathan Robert is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KEANE, Kelly
Appointed Date: 21 July 2016
Director
HOLMES, Charles Richard
Appointed Date: 01 February 2017
74 years old
Director
KEANE, Brian Anthony
Appointed Date: 04 February 2015
52 years old
Director
WATERS, Jonathan Robert
Appointed Date: 27 April 2015
51 years old

Persons With Significant Control

Mr Brian Anthony Keane
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Johnathan Robert Waters
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCCGC LIMITED Events

24 May 2017
Total exemption small company accounts made up to 31 August 2016
This document is being processed and will be available in 5 days.
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
02 Feb 2017
Appointment of Mr Charles Richard Holmes as a director on 1 February 2017
22 Jul 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 7 more events
09 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2015
Registration of charge 094215440001, created on 20 May 2015
27 Apr 2015
Appointment of Mr Jonathan Robert Waters as a director on 27 April 2015
21 Apr 2015
Company name changed bak properties LIMITED\certificate issued on 21/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
04 Feb 2015
Incorporation
Statement of capital on 2015-02-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

CCCGC LIMITED Charges

24 August 2015
Charge code 0942 1544 0002
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Priory hotel mildenhall road bury st edmunds suffolk…
20 May 2015
Charge code 0942 1544 0001
Delivered: 22 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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