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C.& C.RESTAURANTS LIMITED

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

Company details

3RD FLOOR, 19 GERRARD STREET, LONDON, W1D 6JG

C.& C.RESTAURANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00881755
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.20
last member list: 2016.01.15
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

List of company documents:

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15/01/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 3000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.28
£2.95
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
£2.95
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR KWAI FONG CHEUNG / 22/01/2013
Form type: CH01
Date: 2013.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS HAU FUNG PUI CHEUNG / 22/01/2013
Form type: CH03
Date: 2013.01.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
£2.95
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAU CHEUNG
Form type: TM01
Date: 2011.07.27
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.01.23
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KWAI FONG CHEUNG / 01/04/2010
Form type: CH01
Date: 2010.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAU FUNG PUI CHEUNG / 01/04/2010
Form type: CH01
Date: 2010.04.01
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.27
£2.95
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, ROOM 308 MWB BUSINESS EXCHANGE, 2 GAYTON ROAD, HARROW, MIDDLESEX HA1 2XU
Form type: 287
Date: 2001.11.27
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REGISTERED OFFICE CHANGED ON 10/08/01 FROM:, 1ST FLOOR 5 GERRARD STREET, LONDON, W1V 7LJ
Form type: 287
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/03/00
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.18
£2.95
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ALTER MEM AND ARTS 06/03/95
Form type: SRES01
Date: 1995.03.15
£2.95
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RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
£2.95
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ADOPT MEM AND ARTS 13/02/95
Form type: SRES01
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.22

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Company directors and board members:

HAU FUNG PUI CHEUNG (current)
Secretary, 1991.01.15
FLAT 65 ANTHONY COURT LARDEN ROAD , LONDON
W3 7DY
KWAI FONG CHEUNG (current)
Director, 1991.01.15
FLAT 65 ANTHONY COURT LARDEN ROAD , LONDON
W3 7DY
HAU FUNG PUI CHEUNG (resigned)
Director, 1991.01.15 - 2011.05.31
146 SHENLEY ROAD , BOREHAMWOOD
WD6 1EQ, HERTFORDSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 64,000 £ 64,000
Tangible Fixed Assets £ 64,000 £ 64,000
Current Assets £ 1,665 - 5.29 % £ 1,758
Tangible Fixed Assets Depreciation £ 26,227 £ 26,227
Shareholder Funds £ 59,848 - 0.33 % £ 60,046
Profit Loss Account Reserve £ 56,848 - 0.35 % £ 57,046
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 59,848 - 0.33 % £ 60,046
Total Assets Less Current Liabilities £ 65,665 - 0.14 % £ 65,758
Net Current Assets Liabilities £ 1,665 - 5.29 % £ 1,758
Cash Bank In Hand £ 1,665 - 5.29 % £ 1,758
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 3000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 90,227 £ 90,227
Creditors Due After One Year £ 5,817 + 1.84 % £ 5,712

Companies near to C.& C.RESTAURANTS ltd.

Information about the Private Limited Company C.& C.RESTAURANTS 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: 2016.06.12. Reload the data