Company number 01199163
Status Active
Incorporation Date 5 February 1975
Company Type Private Limited Company
Address THE STABLES, VILLAGE STREET, OFFCHURCH, LEAMINGTON SPA, UNITED KINGDOM, CV33 9AW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Micro company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of C&C COMMUNICATIONS LIMITED are www.cccommunications.co.uk, and www.c-c-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. The distance to to Warwick Parkway Rail Station is 5.7 miles; to Coventry Rail Station is 8 miles; to Canley Rail Station is 8.3 miles; to Tile Hill Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Communications Limited is a Private Limited Company.
The company registration number is 01199163. C C Communications Limited has been working since 05 February 1975.
The present status of the company is Active. The registered address of C C Communications Limited is The Stables Village Street Offchurch Leamington Spa United Kingdom Cv33 9aw. The company`s financial liabilities are £133.12k. It is £128.5k against last year. And the total assets are £71.96k, which is £63.27k against last year. CHALFIN, John Andrew is a Director of the company. Secretary CHALFIN, Lynda Cheryl has been resigned. Director ALLEN, Jonathan has been resigned. Director CHALFIN, Jae Alistaire has been resigned. Director CHALFIN, Jobie Anneke has been resigned. Director CHALFIN, Lynda Cheryl has been resigned. Director CHALFIN, Nadia Amy has been resigned. Director CHALFEN SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".
c&c communications Key Finiance
LIABILITIES
£133.12k
+2781%
CASH
n/a
TOTAL ASSETS
£71.96k
+728%
All Financial Figures
Current Directors
Resigned Directors
Director
ALLEN, Jonathan
Resigned: 15 March 2010
Appointed Date: 01 December 2008
59 years old
Director
CHALFEN SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 29 March 2000
Persons With Significant Control
Mr John Andrew Chalfin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
C&C COMMUNICATIONS LIMITED Events
21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
22 Sep 2016
Satisfaction of charge 5 in full
07 Sep 2016
Registration of charge 011991630008, created on 5 September 2016
16 Mar 2016
Register(s) moved to registered inspection location 15a Hallgate Doncaster South Yorkshire DN1 3NA
...
... and 88 more events
20 Aug 1987
Full accounts made up to 31 March 1987
20 Aug 1987
Return made up to 24/07/87; full list of members
27 Jul 1987
Registered office changed on 27/07/87 from: 333 abeydale road sheffield 7
27 Oct 1986
Full accounts made up to 31 March 1986
27 Oct 1986
Return made up to 10/10/86; full list of members
5 September 2016
Charge code 0119 9163 0008
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: One Stop Business Finance Limited
Description: Contains fixed charge…
26 September 2001
Debenture
Delivered: 28 September 2001
Status: Satisfied
on 3 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 June 1990
Legal charge
Delivered: 4 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land fronting penistone rd sheffield and all offices and…
26 April 1990
Debenture
Delivered: 3 May 1990
Status: Satisfied
on 22 September 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1985
Legal mortgage
Delivered: 30 April 1985
Status: Satisfied
on 19 November 1990
Persons entitled: National Westminster Bank PLC
Description: 333 abbeydale rd sheffield south yorkshire t/n syk 180579…
6 March 1985
Mortgage debenture
Delivered: 12 March 1985
Status: Satisfied
on 14 August 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 August 1983
Legal charge
Delivered: 7 September 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H property situate at 333 abbeydale rd sheffield.
28 May 1982
Charge
Delivered: 10 June 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All books debts and other debts present and future.