C&C BUSINESS SOLUTIONS LIMITED
LONDON C&C SONS LIMITED

Hellopages » Greater London » Westminster » SW1E 6LB
Company number 04350067
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 23 BUCKINGHAM GATE, LONDON, ENGLAND, SW1E 6LB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017; Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of C&C BUSINESS SOLUTIONS LIMITED are www.ccbusinesssolutions.co.uk, and www.c-c-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Business Solutions Limited is a Private Limited Company. The company registration number is 04350067. C C Business Solutions Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of C C Business Solutions Limited is 23 Buckingham Gate London England Sw1e 6lb. . PUDARUTH, Satyabhama is a Secretary of the company. CHOUDHRIE, Bhanu is a Director of the company. Secretary JD SECRETARIAT LIMITED has been resigned. Director CHOUDHRIE, Dhruv has been resigned. Director GOLE, Vivek has been resigned. Director NAVANEETHA KRISHNA, Palakkad Ayyamani has been resigned. Director SAMPLER, Jeffrey Lynn, Dr has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. Director THOMAS, Cherian Padinjarethalakal has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PUDARUTH, Satyabhama
Appointed Date: 22 May 2009
Director
CHOUDHRIE, Bhanu
Appointed Date: 09 February 2002
47 years old

Resigned Directors

Secretary
JD SECRETARIAT LIMITED
Resigned: 22 May 2009
Appointed Date: 09 January 2002
Director
CHOUDHRIE, Dhruv
Resigned: 23 March 2009
Appointed Date: 29 August 2002
51 years old
Director
GOLE, Vivek
Resigned: 29 March 2002
Appointed Date: 09 January 2002
65 years old
Director
NAVANEETHA KRISHNA, Palakkad Ayyamani
Resigned: 21 February 2014
Appointed Date: 23 August 2010
52 years old
Director
SAMPLER, Jeffrey Lynn, Dr
Resigned: 23 March 2009
Appointed Date: 23 February 2004
65 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 01 March 2016
Appointed Date: 01 January 2003
66 years old
Director
THOMAS, Cherian Padinjarethalakal
Resigned: 29 March 2002
Appointed Date: 09 January 2002
66 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 20 September 2006
Appointed Date: 28 July 2006
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

C&C Alpha Group Limited
Notified on: 9 January 2017
Nature of control: Ownership of shares – 75% or more

C&C BUSINESS SOLUTIONS LIMITED Events

05 May 2017
Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on 5 May 2017
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
09 Mar 2016
Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000,000
...
... and 65 more events
09 Mar 2002
Director resigned
09 Mar 2002
New director appointed
09 Mar 2002
New director appointed
09 Mar 2002
New director appointed
09 Jan 2002
Incorporation

C&C BUSINESS SOLUTIONS LIMITED Charges

17 December 2008
Charge of deposit
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…

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