C.C. TRADING LIMITED

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Company number 02080054
Status Active
Incorporation Date 3 December 1986
Company Type Private Limited Company
Address 29 GREAT SMITH STREET, LONDON, SW1P 3PS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 . The most likely internet sites of C.C. TRADING LIMITED are www.cctrading.co.uk, and www.c-c-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve 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 Trading Limited is a Private Limited Company. The company registration number is 02080054. C C Trading Limited has been working since 03 December 1986. The present status of the company is Active. The registered address of C C Trading Limited 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 CANNON, Joseph William has been resigned. Secretary HODGES, Richard Conrad has been resigned. Secretary MEGGS, Sandra Anne has been resigned. Secretary WAGON, Peter David 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 FENCHELLE, Mark Stephen has been resigned. Director HODGES, Richard Conrad has been resigned. Director HOWE, James Robert Markby has been resigned. Director MELLIGAN, Stephen John has been resigned. Director PATRICK, Michael Alan has been resigned. Director SHAW, Philip Henry Parkyns has been resigned. Director WARREN, Edward Fiske has been resigned. The company operates in "Buying and selling of own real estate".


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: 03 September 1997
59 years old
Director
JONES, Rosemarie Bernadette Katherine
Appointed Date: 08 August 2012
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: 01 October 1994
Secretary
CANNON, Joseph William
Resigned: 02 December 1998
Appointed Date: 06 December 1996
Secretary
HODGES, Richard Conrad
Resigned: 02 December 1998
Appointed Date: 18 March 1994
Secretary
MEGGS, Sandra Anne
Resigned: 30 April 2005
Appointed Date: 29 November 1996
Secretary
WAGON, Peter David
Resigned: 18 March 1994
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: 03 December 1997
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
FENCHELLE, Mark Stephen
Resigned: 31 July 1996
Appointed Date: 30 November 1994
63 years old
Director
HODGES, Richard Conrad
Resigned: 01 December 2003
Appointed Date: 02 December 1998
67 years old
Director
HOWE, James Robert Markby
Resigned: 22 May 2012
Appointed Date: 01 December 2003
76 years old
Director
MELLIGAN, Stephen John
Resigned: 22 March 2012
Appointed Date: 14 December 2005
63 years old
Director
PATRICK, Michael Alan
Resigned: 03 September 1997
Appointed Date: 28 March 1994
75 years old
Director
SHAW, Philip Henry Parkyns
Resigned: 03 December 1997
78 years old
Director
WARREN, Edward Fiske
Resigned: 23 March 1994
74 years old

C.C. TRADING LIMITED Events

10 May 2017
Confirmation statement made on 4 May 2017 with updates
10 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 100
06 Oct 2015
Full accounts made up to 31 December 2014
08 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
...
... and 129 more events
22 Jun 1987
Accounting reference date notified as 31/12
18 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Dec 1986
Registered office changed on 18/12/86 from: 124-128 city road london EC1V 2NJ
03 Dec 1986
Certificate of Incorporation
03 Dec 1986
Incorporation

C.C. TRADING LIMITED Charges

19 July 2001
Legal charge
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Christ's College Cambridge
Description: All that f/h land at mill lane, newark road, north hykeham…

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