C.C. PROJECTS

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Company number 01765782
Status Active
Incorporation Date 31 October 1983
Company Type Private Unlimited Company
Address 29 GREAT SMITH STREET, LONDON, SW1P 3PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Second filing of Confirmation Statement dated 04/05/2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 4 May 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/05/2017. ; Full accounts made up to 31 December 2015. The most likely internet sites of C.C. PROJECTS are www.cc.co.uk, and www.c-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Projects is a Private Unlimited Company. The company registration number is 01765782. C C Projects has been working since 31 October 1983. The present status of the company is Active. The registered address of C C Projects is 29 Great Smith Street London Sw1p 3ps. . CARROLL, Robert Louis is a Secretary of the company. CANNON, Joseph William is a Director of the company. CARROLL, Robert Louis is a Director of the company. JONES, Rosemarie Bernadette Katherine is a Director of the company. WEIR, John Charles is a Director of the company. Secretary BROOKE TURNER, James Evelyn has been resigned. Secretary BUSSY, Paul Stephen has been resigned. Secretary CANNON, Joseph William has been resigned. Secretary CANNON, Joseph William has been resigned. Secretary HOPKINS, Colin Roy has been resigned. Secretary MEGGS, Sandra Anne has been resigned. Director ADAMS, Marian has been resigned. Director BROWN, Andrew Charles has been resigned. Director CLARK, Paul Richard has been resigned. Director DAWS, Christopher William has been resigned. Director FARRELL, Michael Geoffrey Shaun has been resigned. Director FENCHELLE, Mark Stephen has been resigned. Director LINES, Robert John has been resigned. Director LOCKE, Patrick has been resigned. Director NABARRO, Richard James has been resigned. Director ROBERTS, Heather Lorraine has been resigned. Director TAYLERSON, Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CARROLL, Robert Louis
Appointed Date: 02 December 1998

Director
CANNON, Joseph William
Appointed Date: 19 October 2007
62 years old

Director
CARROLL, Robert Louis
Appointed Date: 01 January 2005
59 years old

Director
JONES, Rosemarie Bernadette Katherine
Appointed Date: 19 February 1999
60 years old

Director
WEIR, John Charles
Appointed Date: 04 March 2013
50 years old

Resigned Directors

Secretary
BROOKE TURNER, James Evelyn
Resigned: 06 December 1996
Appointed Date: 17 August 1994

Secretary
BUSSY, Paul Stephen
Resigned: 28 October 1991

Secretary
CANNON, Joseph William
Resigned: 02 December 1998
Appointed Date: 06 December 1996

Secretary
CANNON, Joseph William
Resigned: 18 October 1996
Appointed Date: 16 December 1992

Secretary
HOPKINS, Colin Roy
Resigned: 17 August 1994
Appointed Date: 28 October 1991

Secretary
MEGGS, Sandra Anne
Resigned: 30 April 2005
Appointed Date: 18 October 1996

Director
ADAMS, Marian
Resigned: 31 December 2004
Appointed Date: 31 July 1996
68 years old

Director
BROWN, Andrew Charles
Resigned: 01 December 2003
Appointed Date: 17 October 1994
68 years old

Director
CLARK, Paul Richard
Resigned: 19 October 2007
Appointed Date: 01 December 2003
63 years old

Director
DAWS, Christopher William
Resigned: 31 January 2007
Appointed Date: 01 December 2003
78 years old

Director
FARRELL, Michael Geoffrey Shaun
Resigned: 21 December 1994
75 years old

Director
FENCHELLE, Mark Stephen
Resigned: 31 July 1996
Appointed Date: 01 October 1994
63 years old

Director
LINES, Robert John
Resigned: 23 June 2010
Appointed Date: 16 October 2007
53 years old

Director
LOCKE, Patrick
Resigned: 21 December 1994
91 years old

Director
NABARRO, Richard James
Resigned: 18 October 1996
Appointed Date: 21 December 1994
68 years old

Director
ROBERTS, Heather Lorraine
Resigned: 21 December 1994
75 years old

Director
TAYLERSON, Richard
Resigned: 19 February 1999
Appointed Date: 18 October 1996
73 years old

Persons With Significant Control

Sycamore Vale Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.C. PROJECTS Events

22 May 2017
Second filing of Confirmation Statement dated 04/05/2017
This document is being processed and will be available in 5 days.

10 May 2017
Confirmation statement made on 4 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/05/2017.

11 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 489,298

04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 161 more events
10 Jun 1986
Return made up to 15/05/86; full list of members

03 Jun 1986
Full accounts made up to 31 December 1985

06 Jan 1986
Company name changed\certificate issued on 06/01/86
19 Jan 1984
Company name changed\certificate issued on 19/01/84
31 Oct 1983
Certificate of incorporation

C.C. PROJECTS Charges

8 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Harworth Estates (Agricultural Land) Limited
Description: Land to the south of darton south yorkshire t/no SYK523549.
8 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Coal Resources Limited
Description: Land at benthall broseley shropshire t/no SL56863.
8 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Harworth Estates (Agricultural Land) Limited
Description: Land to the east of batley kirklees t/no's…
8 July 2011
Legal charge
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Harworth Estates (Agricultural Land) Limited and UK Coal Mining Limited
Description: Land at sandy lane dordon t/no's WK431146(whole) WK377645…
8 July 2011
Legal charge
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Harworth Estates (Agricultural Land) Limited and Harworth Mining Limited
Description: Land at bleak house cannock t/no's SF524672 (part) SF436196…
5 May 1989
Mortgage
Delivered: 27 March 1993
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: F/H land being on the north east side of a road leading…
5 May 1989
Mortgage
Delivered: 27 March 1993
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: F/H land being land on the north east side of a road…
5 May 1989
Acquisition of property
Delivered: 27 March 1993
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: F/H land being land on the north east side of a road…
22 March 1989
Mortgage
Delivered: 27 March 1993
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: The f/h land being the land on the north west side of a…
22 March 1989
Mortgage
Delivered: 27 March 1993
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: F/H land being land on the north west side of a road…
22 March 1989
Mortgage
Delivered: 27 March 1993
Status: Outstanding
Persons entitled: Church Commissioners for England
Description: Land being on the north west side of a road leading from…