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C.RAMON & CO.LIMITED

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

Company details

97 JUDD STREET, LONDON, WC1H 9JG

C.RAMON & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00499502
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.19
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
Company C.RAMON & CO.LIMITED is a Private Limited Company, registration number 00499502, established in United Kingdom on the 19. September 1951. The company is now active. The company has been in business for 65 years and 2 months. The company is based on 97 JUDD STREET, LONDON, WC1H 9JG. Business of the company C.RAMON & CO.LIMITED by SIC and NACE code is "06200 - Extraction of natural gas". There are 61 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR CHANDULAL SHAH" from the 2015.12.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.21. We do not have any information about the company C.RAMON & CO.LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1971.11.12
CREDIT SUISSE
CHARGE ON CREDIT BALANCE - Outstanding on 1985.03.28

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHANDULAL SHAH
Form type: TM01
Date: 2015.12.16
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/2012 FROM, 109 CLARENCE GATE GARDENS, GLENTWORTH STREET, LONDON, NW1 6AL
Form type: AD01
Date: 2012.11.22
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.10.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
Child documents:
Document type: ANNOTATION
Date: 2003.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/10/01
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/07/01 FROM:, 116 UXBRIDGE ROAD, LONDON, W7 3SU
Form type: 287
Date: 2001.07.09
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.23
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
Child documents:
Document type: ANNOTATION
Date: 1999.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/99
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.19
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Child documents:
Document type: ANNOTATION
Date: 1995.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/92 FROM:, C/O RICHMAN AND COMPANY, 189 HIGH STREET, LONDON, NW10 4TE
Form type: 287
Date: 1992.04.28

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Company directors and board members:

PRATIBHA PRITTY SHAH (current)
Secretary, SALES EXECUTIVE, 1999.05.17
109 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6AL
PRATIBHA PRITTY SHAH (current)
Director, SALES EXECUTIVE, 1999.05.17
109 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6AL
TINU PATEL (resigned)
Secretary, 1993.05.03 - 1999.05.17
116 UXBRIDGE ROAD HANWELL , LONDON
W7 3SU
PRITTY PRATIBHA SHAH (resigned)
Secretary, 1991.09.21 - 1993.05.02
FLAT 30 1/6 DYFORDS PLACE , LONDON
W1V 1FD
CHANDULAL MOTICHAND SHAH (resigned)
Director, COMPANY DIRECTOR, 1991.09.21 - 2015.11.13
109 CLARENCE GATE GARDENS GLENTWORTH STREET , LONDON
NW1 6AL
Date 2013.03.31
Fixed Assets £ 14,348
Tangible Fixed Assets £ 2,348
Current Assets £ 76,901
Tangible Fixed Assets Depreciation £ 24,372
Debtors £ 32,500
Shareholder Funds £ 55,040
Profit Loss Account Reserve £ 5,040
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 55,040
Net Current Assets Liabilities £ 40,692
Creditors Due Within One Year £ 36,209
Cash Bank In Hand £ 44,401
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 26,368
Tangible Fixed Assets Depreciation Charged In Period £ 352
Investments Fixed Assets £ 12,000

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Information about the Private Limited Company C.RAMON & CO.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: 2016.05.12. Reload the data