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C. & C. PRODUCTS LIMITED

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

Company details

HILLVIEW STUDIOS, THE BOTTOM URCHFONT, DEVIZES, WILTSHIRE, SN10 4SF

C. & C. PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00408925
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.24
last member list: 2015.05.14
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2001.04.20

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 2000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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DIRECTOR APPOINTED MR JOHN DUNCAN STEADMAN
Form type: AP01
Date: 2014.05.15
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.26
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.15
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.27
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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CURREXT FROM 30/06/2010 TO 31/07/2010
Form type: AA01
Date: 2010.06.29
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MIRANDA STEADMAN / 14/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK COOMBS / 14/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.30
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.29
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
Child documents:
Document type: ANNOTATION
Date: 2004.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.30
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/06/01
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.04.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.20
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REGISTERED OFFICE CHANGED ON 20/03/01 FROM:, C/O MESSRS CALLINGHAM CRANE, 115 - 117 KINGSTON ROAD, LEATHERHEAD, SURREY KT22 7SU
Form type: 287
Date: 2001.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
Child documents:
Document type: ANNOTATION
Date: 2000.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 14/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.03
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23

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Company directors and board members:

JOHN DUNCAN STEADMAN (current)
Secretary, 2001.03.15
HILLVIEW COTTAGE THE BOTTOM URCHFONT , DEVIZES
SN10 4SF, WILTSHIRE
ROGER FRANK COOMBS (current)
Director, ENGINEER, 1991.05.14
5 BLACKBIRD CLOSE HALSE MEADOW , BRACKLEY
NN13 6PT, NORTHAMPTONSHIRE
JANE MIRANDA STEADMAN (current)
Director, MANAGING DIRECTOR, 1991.05.14
HILLVIEW COTTAGE THE BOTTOM URCHFONT , DEVIZES
SN10 4SF, WILTSHIRE
JOHN DUNCAN STEADMAN (current)
Director, PROPERTY MANAGER, 2014.05.03
HILLVIEW COTTAGE THE BOTTOM URCHFONT , DEVIZES
SN10 4SF, WILTSHIRE
ENGLAND
JANE MIRANDA STEADMAN (resigned)
Secretary, 1991.05.14 - 2001.03.14
HILLVIEW COTTAGE THE BOTTOM URCHFONT , DEVIZES
SN10 4SF, WILTSHIRE
EILEEN OLIVE COOMBS (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 1994.06.10
27 OAKMEAD GREEN , EPSOM
KT18 7JS, SURREY
Date 2013.07.31
Tangible Fixed Assets £ 391,092
Current Assets £ 112,943
Tangible Fixed Assets Depreciation £ 8,610
Debtors £ 3,228
Shareholder Funds £ 445,053
Profit Loss Account Reserve £ 443,053
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 445,053
Net Current Assets Liabilities £ 53,961
Creditors Due Within One Year £ 58,982
Cash Bank In Hand £ 109,715
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Additions £ 3,151
Tangible Fixed Assets Cost Or Valuation £ 402,223
Tangible Fixed Assets Depreciation Charged In Period £ 630

Companies near to C. & C. PRODUCTS ltd.

Information about the Private Limited Company C. & C. PRODUCTS 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: 2016.05.01. Reload the data