C & C RESERVOIRS LIMITED
WOKING C & C RESERVOIR ANALOGUES LIMITED CARBONATES INTERNATIONAL LIMITED

Hellopages » Surrey » Woking » GU21 6LQ
Company number 03019130
Status Active
Incorporation Date 7 February 1995
Company Type Private Limited Company
Address SUITE A 1ST FLOOR, MIDAS HOUSE 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Termination of appointment of Njood Jaffar as a secretary on 12 November 2015. The most likely internet sites of C & C RESERVOIRS LIMITED are www.ccreservoirs.co.uk, and www.c-c-reservoirs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Reservoirs Limited is a Private Limited Company. The company registration number is 03019130. C C Reservoirs Limited has been working since 07 February 1995. The present status of the company is Active. The registered address of C C Reservoirs Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . YAN, Caihong is a Secretary of the company. SLOAN, Roderick James, Dr is a Director of the company. Secretary JAFFAR, Njood has been resigned. Secretary LIN, Wencheng has been resigned. Secretary LUKAS, Janice has been resigned. Secretary XU, Jianhong has been resigned. Secretary ZHU, Chenyue Grace has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JAFFAR, Njood has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SUN, Shao Qing has been resigned. Director XU, Jianhong has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
YAN, Caihong
Appointed Date: 12 November 2015

Director
SLOAN, Roderick James, Dr
Appointed Date: 01 April 2008
66 years old

Resigned Directors

Secretary
JAFFAR, Njood
Resigned: 12 November 2015
Appointed Date: 30 September 2004

Secretary
LIN, Wencheng
Resigned: 18 August 1997
Appointed Date: 07 February 1995

Secretary
LUKAS, Janice
Resigned: 02 April 2004
Appointed Date: 15 April 2003

Secretary
XU, Jianhong
Resigned: 15 April 2003
Appointed Date: 18 August 1997

Secretary
ZHU, Chenyue Grace
Resigned: 30 September 2004
Appointed Date: 05 April 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995

Director
JAFFAR, Njood
Resigned: 30 September 2004
Appointed Date: 22 July 2004
61 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 1995
Appointed Date: 07 February 1995

Director
SUN, Shao Qing
Resigned: 15 April 2003
Appointed Date: 07 February 1995
61 years old

Director
XU, Jianhong
Resigned: 05 April 2008
Appointed Date: 15 April 2003
62 years old

C & C RESERVOIRS LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
28 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

17 Nov 2015
Termination of appointment of Njood Jaffar as a secretary on 12 November 2015
17 Nov 2015
Appointment of Caihong Yan as a secretary on 12 November 2015
15 Oct 2015
Amended total exemption small company accounts made up to 31 December 2014
...
... and 65 more events
17 Mar 1995
Ad 15/02/95--------- £ si 98@1=98 £ ic 2/100
17 Mar 1995
Accounting reference date notified as 31/03
10 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

10 Feb 1995
Registered office changed on 10/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP

07 Feb 1995
Incorporation

C & C RESERVOIRS LIMITED Charges

23 April 2004
Rent deposit deed
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Acdp (Integrated Building Services)
Description: The separate designated client interest earning deposit…