C.C.R.(MANUFACTURING) LTD
LONDON MEGALAUNCH LIMITED

Hellopages » Greater London » Westminster » W1W 7ST

Company number 03401362
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address 3RD FLOOR, 95 MORTIMER STREET, LONDON, W1W 7ST
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C.C.R.(MANUFACTURING) LTD are www.ccrmanufacturing.co.uk, and www.c-c-r-manufacturing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and five months. C C R Manufacturing Ltd is a Private Limited Company. The company registration number is 03401362. C C R Manufacturing Ltd has been working since 10 July 1997. The present status of the company is Active. The registered address of C C R Manufacturing Ltd is 3rd Floor 95 Mortimer Street London W1w 7st. The company`s financial liabilities are £31.91k. It is £-7.67k against last year. The cash in hand is £17.26k. It is £3.29k against last year. And the total assets are £316.85k, which is £-54.43k against last year. PALMER, Harvey Wayne is a Director of the company. Secretary PALMER, Harvey Wayne has been resigned. Secretary PALMER, Jeanne Catherine has been resigned. Secretary PALMER, Kirsty Jeanne has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director KOSSAR, Roxanne has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


c.c.r.(manufacturing) Key Finiance

LIABILITIES £31.91k
-20%
CASH £17.26k
+23%
TOTAL ASSETS £316.85k
-15%
All Financial Figures

Current Directors

Director
PALMER, Harvey Wayne
Appointed Date: 10 July 1997
77 years old

Resigned Directors

Secretary
PALMER, Harvey Wayne
Resigned: 14 July 2003
Appointed Date: 10 July 1997
Secretary
PALMER, Jeanne Catherine
Resigned: 31 October 2008
Appointed Date: 14 July 2003
Secretary
PALMER, Kirsty Jeanne
Resigned: 01 April 2009
Appointed Date: 31 October 2008
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997
Director
KOSSAR, Roxanne
Resigned: 14 January 2003
Appointed Date: 10 July 1997
53 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Mr Harvey Wayne Palmer
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

C.C.R.(MANUFACTURING) LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 252
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
18 Nov 1998
New director appointed
01 Sep 1997
Registered office changed on 01/09/97 from: 25 hill road theydon bois epping essex CM16 7LX
01 Sep 1997
Secretary resigned
01 Sep 1997
Director resigned
10 Jul 1997
Incorporation

C.C.R.(MANUFACTURING) LTD Charges

30 April 2012
All assets debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All the undertaking property and assets of the company…

Similar Companies

C.C.R. LIMITED C.C.R. MOTORCYCLE SERVICES LTD C.C.R.O.C. LTD C.C.R.S. RECOVERY LTD C.C.R.SYSTEMS (NORTHERN) LIMITED C.C.S ELECTRICAL INSTALLS LTD C.C.S SERVICES (CARDIFF) LTD