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C.C.& G.R.LIMITED

Learn more about C.C.& G.R.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGFISHER HOUSE BURY ROAD, SICKLESMERE, BURY ST EDMUNDS, SUFFOLK, IP30 0BS

C.C.& G.R.LIMITED on the map

Company type: Private Limited Company
Company number: 00299350
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.03.05
last member list: 2016.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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Find out more information about C.C.& G.R.LIMITED. Our website makes it possible to view other available documents related to C.C.& G.R.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 504
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.03.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BRIAN FIELD / 04/02/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICIA HALL MATTHEWS / 02/10/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEVILL GLEED / 02/10/2009
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DUNCAN FIELD / 02/10/2009
Form type: CH01
Date: 2010.03.19
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SECRETARY'S CHANGE OF PARTICULARS / JAMES RICHARD BRIAN FIELD / 04/02/2010
Form type: CH03
Date: 2010.03.19
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REGISTERED OFFICE CHANGED ON 11/03/2010 FROM, HOLLYBUSH FARMHOUSE, RATTLESDEN ROAD BUXHALL, STOWMARKET, SUFFOLK, IP14 3DP
Form type: AD01
Date: 2010.03.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.13
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.25
Child documents:
Document type: ANNOTATION
Date: 2007.03.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.15
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REGISTERED OFFICE CHANGED ON 05/06/06 FROM:, TOAD'S HOUSE, THE STREET CULFORD, BURY ST EDMUNDS, SUFFOLK IP28 6DP
Form type: 287
Date: 2006.06.05
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RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/11/03 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 2003.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.19
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£ NC 500/504, 15/09/03
Form type: RES04
Date: 2003.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
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NC INC ALREADY ADJUSTED, 15/09/03
Form type: 123
Date: 2003.10.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
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AD 15/09/03---------, £ SI [email protected]=4, £ IC 500/504
Form type: 88(2)R
Date: 2003.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.20
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, 28 ELY PLACE, LONDON, EC1N 6RL
Form type: 287
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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ADOPT ARTICLES 08/03/00
Form type: SRES01
Date: 2000.05.11
£2.95
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S80A AUTH TO ALLOT SEC 05/04/00
Form type: ELRES
Date: 2000.05.11
Child documents:
Document type: ANNOTATION
Date: 2000.05.11
Form type: ELRES
Document description: S386 DISP APP AUDS 05/04/00
Document type: ANNOTATION
Date: 2000.05.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/04/00
Document type: ANNOTATION
Date: 2000.05.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/04/00
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.05

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Company directors and board members:

JAMES RICHARD BRIAN FIELD (current)
Secretary, MANAGING DIRECTOR, 2003.09.12
KINGFISHER HOUSE BURY ROAD SICKLESMERE , BURY ST EDMUNDS
IP30 0BS, SUFFOLK
CHARLES DUNCAN FIELD (current)
Director, CHARTERED SURVEYOR, 2003.09.12
54 BOROUGH HIGH STREET , LONDON
SE1 1XL
JAMES RICHARD BRIAN FIELD (current)
Director, .RETIRED, 2003.09.12
KINGFISHER HOUSE BURY ROAD SICKLESMERE , BURY ST EDMUNDS
IP30 0BS, SUFFOLK
RICHARD NEVILL GLEED (current)
Director, PROPRIETOR OF HOLIDAY HOME BUS, 2003.09.12
THE STUDIO HORTON ROAD, ASHLEY HEATH , RINGWOOD
BH24 2EE, HAMPSHIRE
PATRICIA HALL MATTHEWS (current)
Director, PSYCHONANALYTIC PSYCHOTHERAPIST, 2003.09.12
HILLCREST CORVEDALE ROAD , CRAVEN ARMS
SY7 9BT, SHROPSHIRE
STANLEY ARROWSMITH (resigned)
Secretary, 1993.02.19 - 1993.07.16
28 ELY PLACE , LONDON
EC1N 6RL
PETER JAMES SHERRING (resigned)
Secretary, 1993.07.16 - 2003.09.12
SOUTHAMPTON HOUSE 317 HIGH HOLBRON , LONDON
WC1V 7NL
STANLEY ARROWSMITH (resigned)
Director, REGISTERED AUDITOR, 1993.02.19 - 2003.09.12
SOUTHAMPTON HOUSE 317 HIGH HOLBORN , LONDON
WC1V 7NL
GERDA HELENE GLEED (resigned)
Director, COMPANY DIRECTOR, 1993.02.19 - 2001.10.15
8000 MUNCHEN 70 , HOLLENTAL STRASSE 7
WEST GERMANY
PETER DUNCAN INSTONE (resigned)
Director, SOLICITOR, 2001.06.05 - 2003.09.16
LITTLE COOPERS HERMONGERS RUDGWICK , HORSHAM
RH12 3AL, WEST SUSSEX

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Information about the Private Limited Company C.C.& G.R.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data