C.C. EXHIBITIONS LIMITED
RADWAY


Company number 04326051
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address TEMPERANCE HOUSE, LANGDON LANE, RADWAY, WARWICKSHIRE CV35 OUQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Termination of appointment of Rebecca Collins as a director on 22 June 2016. The most likely internet sites of C.C. EXHIBITIONS LIMITED are www.ccexhibitions.co.uk, and www.c-c-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. C C Exhibitions Limited is a Private Limited Company. The company registration number is 04326051. C C Exhibitions Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of C C Exhibitions Limited is Temperance House Langdon Lane Radway Warwickshire Cv35 Ouq. . MOYSEN, Christopher John Ellis is a Secretary of the company. COLLINS, Craig Andrew is a Director of the company. RAY, Nicholas David is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director COLLINS, Rebecca has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MOYSEN, Christopher John Ellis
Appointed Date: 01 December 2001

Director
COLLINS, Craig Andrew
Appointed Date: 01 December 2001
53 years old

Director
RAY, Nicholas David
Appointed Date: 01 December 2008
60 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Director
COLLINS, Rebecca
Resigned: 22 June 2016
Appointed Date: 20 October 2014
56 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Craig Andrew Collins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Nicolas David Ray
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.C. EXHIBITIONS LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
13 Jul 2016
Total exemption full accounts made up to 30 November 2015
22 Jun 2016
Termination of appointment of Rebecca Collins as a director on 22 June 2016
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 12

07 Apr 2015
Total exemption full accounts made up to 30 November 2014
...
... and 34 more events
17 Jan 2002
Director resigned
24 Dec 2001
New director appointed
24 Dec 2001
New secretary appointed
24 Dec 2001
Registered office changed on 24/12/01 from: c/o ward dodd & co 75 abingdon street blackpool FY1 1NH
21 Nov 2001
Incorporation