C.C. Corporation Limited

Company Name	C.C. Corporation Limited
Company Status	Active
Company Number	01634897
Category	Private Limited Company
Incorporation Date	12 May 1982(41 years, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Laurence Bearman
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(9 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Bancroft Avenue Hampstead Gardens London N2 0AR

Director Name	Mrs Lisa Caron Harrison
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(9 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Chessington Avenue Finchley London N3 3DS

Director Name	Miss Juliette Tamara Bearman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(9 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	44 Belsize Avenue London NW3 4AE

Director Name	Mrs Adrienne Cecilia Bearman
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 July 1991(9 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	37-39 Maida Vale London W9 1TP

Director Name	Mr Robert Simon Bearman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 March 2009(26 years, 10 months after company formation)
Appointment Duration	15 years, 2 months
Role	Co Director
Country of Residence	England
Correspondence Address	12 Cheldon Avenue Mill Hill London NW7 1GG

Secretary Name	Mrs Adrienne Cecilia Bearman
Status	Current
Appointed	20 June 2023(41 years, 1 month after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Correspondence Address	37-39 Maida Vale London W9 1TP

Director Name	Esther Bearman
Date of Birth	July 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(9 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Manor House 26-28 Golders Green Crescent London NW11 8LE

Director Name	Mr Alan Peter Bearman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(9 years, 2 months after company formation)
Appointment Duration	31 years, 11 months (resigned 20 June 2023)
Role	Co Director
Country of Residence	England
Correspondence Address	23 Portland Court 101 Hendon Lane London N3 3SH

Secretary Name	Mr Alan Peter Bearman
Nationality	British
Status	Resigned
Appointed	26 July 1991(9 years, 2 months after company formation)
Appointment Duration	31 years, 11 months (resigned 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Portland Court 101 Hendon Lane London N3 3SH

Location

Registered Address	37-39 Maida Vale London W9 1TP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.8k at £1	Adrienne Cecilia Bearman 2.94% Ordinary A
1.8k at £1	Alan Peter Bearman 2.94% Ordinary A
1.5k at £1	Adrienne Cecilia Bearman 2.52% Ordinary
1.5k at £1	Alan Peter Bearman 2.52% Ordinary
8.8k at £1	David Laurence Bearman 14.41% Ordinary C
8.8k at £1	Juliette Tamara Bearman 14.41% Ordinary C
8.8k at £1	Lisa Caron Harrison 14.41% Ordinary C
8.8k at £1	Robert Simon Bearman 14.41% Ordinary C
7.5k at £1	Adrienne Cecilia Bearman 12.35% Ordinary C
7.5k at £1	Alan Peter Bearman 12.35% Ordinary C
510 at £1	David Laurence Bearman 0.84% Ordinary
510 at £1	David Laurence Bearman 0.84% Ordinary B
510 at £1	Juliette Tamara Bearman 0.84% Ordinary
510 at £1	Juliette Tamara Bearman 0.84% Ordinary B
510 at £1	Lisa Caron Harrison 0.84% Ordinary
510 at £1	Lisa Caron Harrison 0.84% Ordinary B
510 at £1	Robert Simon Bearman 0.84% Ordinary
510 at £1	Robert Simon Bearman 0.84% Ordinary B

Financials

Year	2014
Net Worth	£1,488,669
Cash	£11,466
Current Liabilities	£35,617

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	27 May 2024 (4 weeks from now)
Accounts Category	Micro
Accounts Year End	29 May

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

6 September 1988	Delivered on: 21 September 1988 Satisfied on: 25 January 1989 Persons entitled: Hill Samuel & Co LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 June 1988	Delivered on: 11 June 1988 Satisfied on: 28 July 1990 Persons entitled: Hill Samuel & Co Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 98 bath street ilkeston derbyshire. Fully Satisfied
26 February 1988	Delivered on: 8 March 1988 Satisfied on: 28 July 1990 Persons entitled: Hill Samuel & Co Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 118. high street, stockton-on-tees. Fully Satisfied
19 January 1988	Delivered on: 6 February 1988 Satisfied on: 28 July 1990 Persons entitled: Hill Samuel & Co Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 27 high street, rugby warwickshire. Fully Satisfied
22 June 1987	Delivered on: 25 June 1987 Satisfied on: 28 July 1990 Persons entitled: Hill Samuel Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27, high street, rugby, warwickshire. Fully Satisfied
19 June 1986	Delivered on: 30 June 1986 Satisfied on: 25 January 1989 Persons entitled: R.M.Feld C Harris Classification: Charge of whole Secured details: Â£71,000. Particulars: 149 high st, walthamstow. Fully Satisfied
22 November 1985	Delivered on: 5 December 1985 Satisfied on: 25 January 1989 Persons entitled: Hill Samuel & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: 23 and 25/25A & to 33/33A (odd nos) grange drive melton mowbray leicestershire. Fully Satisfied
28 October 1993	Delivered on: 16 November 1993 Satisfied on: 14 October 1998 Persons entitled: Tsb Bank PLC Classification: Transfer deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed (as defined therein). Particulars: F/H land k/a 137 high street walthamstow t/n EGL140814 and various other properties as listed on schedule to form 395 tog: with all buildings and fixtures and goodwill of the business all company's interest in all policies of insurance floating charge over all the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
18 July 1990	Delivered on: 2 May 1991 Satisfied on: 3 September 1998 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee all monies due or to become due from the company and/or jack montague ratner to the chargee. Particulars: 26, union street, aldershot hampshire title no hp 376345. Fully Satisfied
18 July 1990	Delivered on: 3 August 1990 Satisfied on: 10 May 2000 Persons entitled: Hill Samuel Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26. union street, aldershot, hampshire. Title no: hp. 376345, inc: fixtures and fittings. Fully Satisfied
26 November 1984	Delivered on: 7 December 1984 Persons entitled: Hill Samuel & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 149 high street walthamstow london E17. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 November 1989	Delivered on: 25 November 1989 Satisfied on: 28 July 1990 Persons entitled: Hill Samuel & Co. LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 king street, whitehaven, cumbria. Fully Satisfied
15 August 1989	Delivered on: 24 August 1989 Satisfied on: 28 July 1990 Persons entitled: Hill Samuel Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 union street aldershot, hampshire (title no: hp 376345).. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 December 1988	Delivered on: 30 December 1988 Satisfied on: 28 July 1990 Persons entitled: Hill Samuel & Co. Limited Classification: Supplemental legal charge. Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the legal charge dated 7.6.88. Particulars: F/H property k/as. 98. bath street. Ilkeston. Derbyshire. Fully Satisfied
12 December 1988	Delivered on: 30 December 1988 Satisfied on: 28 July 1990 Persons entitled: Hill Samuel & Co. Limited Classification: Supplemental legal charge. Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the legal charge dated 19.1.88. Particulars: F/H. property k/as 27 high street rugby. Warwickshire. Fully Satisfied
12 December 1988	Delivered on: 30 December 1988 Satisfied on: 28 July 1990 Persons entitled: Hill Samuel & Co Limited. Classification: Supplemental legal charge. Secured details: For further securing all monies due or to become due from the company to the chargee on any account whatsoeversupplemental to the principal deed 28TH september. 1987. Particulars: F/H. property k/as: 118. high street, stockton-on-tees. Teeside. Fully Satisfied
9 November 1988	Delivered on: 18 November 1988 Satisfied on: 9 January 1998 Persons entitled: Hill Samuel Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 January 1996	Delivered on: 11 January 1996 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 high street walthamstow london. Outstanding
11 December 1995	Delivered on: 22 December 1995 Persons entitled: Samuel Montagu & Co.Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 tinion street aldershot hants. See the mortgage charge document for full details. Outstanding
11 December 1995	Delivered on: 22 December 1995 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 king street whitehaven cumbria. See the mortgage charge document for full details. Outstanding
11 December 1995	Delivered on: 22 December 1995 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 149 high street walthamstow london. See the mortgage charge document for full details. Outstanding
11 December 1995	Delivered on: 22 December 1995 Persons entitled: Samuel Montagu & Co. Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118 high street stockton on tees. See the mortgage charge document for full details. Outstanding
12 September 1995	Delivered on: 15 September 1995 Persons entitled: Samuel Montagu & Co.Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
30 July 1992	Delivered on: 14 August 1992 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due from jack montague ratner and/or the company to the chargeeon any account whatsoever under the terms of the deed (as defined). Particulars: 98 bath street ilkeston derbyshire together with fixed plant and machinery and other fixtures. Outstanding
30 July 1992	Delivered on: 14 August 1992 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the deed (as defined). Particulars: 98 bath street ilkeston derbyshire together with fixed plant and machinery and other fixtures see doc for details. Outstanding
19 January 1988	Delivered on: 8 August 1991 Persons entitled: Hill Samuel Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from jack montague ratner to the chargee under the terms of the charge. Particulars: 27, high street rugby warwickshire. Outstanding
18 July 1990	Delivered on: 8 August 1991 Persons entitled: Hill Samuel Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from jack montague ratner to the chargee under the terms of the charge. Particulars: 14, king street whitehaven cumbria. Outstanding
26 February 1988	Delivered on: 2 May 1991 Persons entitled: Hill Samuel Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or jack montague ratner to the chargee. Particulars: 118 high street, stockton-on-tees title no tes 3542. Outstanding
18 July 1990	Delivered on: 3 August 1990 Persons entitled: Hill Samuel Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27. high street, rugby. Title no: wk 30291. inc: fixtures and fittings. Outstanding
18 July 1990	Delivered on: 3 August 1990 Persons entitled: Hill Samuel Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 118, high street, stockton-on-tees. Title no: T.E. S.3542. inc: fixtures and fittings. Outstanding
18 July 1990	Delivered on: 3 August 1990 Persons entitled: Hill Samuel Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98. bath street, ilkeston, derbyshire. Title no:- dy. 80158. inc: fixtures and fittings. Outstanding
18 July 1990	Delivered on: 3 August 1990 Persons entitled: Hill Samuel Bank Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14. king street, whitehaven. And fixtures and fittings. Outstanding
13 January 1989	Delivered on: 18 January 1989 Persons entitled: Hill Samuel & Co Limited. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 149, high street, walthamstow with all fixed plant & machinery. Title no EGL48845 stocks of building equipment.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
26 November 1984	Delivered on: 7 December 1984 Persons entitled: Hill Samuel & Co. Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 137 high street walthamstow london E17. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

29 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
12 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
27 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
10 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
18 July 2018	Withdrawal of a person with significant control statement on 18 July 2018 (2 pages)
18 July 2018	Notification of Adrieene Cecilia Bearman as a person with significant control on 6 April 2016 (2 pages)
26 June 2018	Director's details changed for Miss Juliette Tamara Bearman on 20 June 2018 (2 pages)
11 April 2018	Director's details changed for Miss Juliette Tamara Bearman on 3 April 2018 (2 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
2 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
24 August 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
7 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 60,710 (11 pages)
7 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 60,710 (11 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 60,710 (11 pages)
4 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 60,710 (11 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (11 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (11 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (11 pages)
21 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (11 pages)
30 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (11 pages)
3 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (11 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
12 November 2010	Registered office address changed from Apex House Grand Arcade Tally Ho Corner London N12 0EH on 12 November 2010 (2 pages)
12 November 2010	Registered office address changed from Apex House Grand Arcade Tally Ho Corner London N12 0EH on 12 November 2010 (2 pages)
7 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (11 pages)
7 September 2010	Director's details changed for Lisa Caron Harrison on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Lisa Caron Harrison on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Lisa Caron Harrison on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (11 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 July 2009	Return made up to 26/07/09; full list of members (10 pages)
30 July 2009	Return made up to 26/07/09; full list of members (10 pages)
10 March 2009	Director appointed robert simon bearman (2 pages)
10 March 2009	Director appointed robert simon bearman (2 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 February 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 October 2008	Return made up to 26/07/08; full list of members (11 pages)
16 October 2008	Return made up to 26/07/08; full list of members (11 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
31 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 July 2007	Return made up to 26/07/07; full list of members (6 pages)
30 July 2007	Return made up to 26/07/07; full list of members (6 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
21 August 2006	Return made up to 26/07/06; full list of members (10 pages)
21 August 2006	Return made up to 26/07/06; full list of members (10 pages)
6 January 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
6 January 2006	Accounts for a small company made up to 31 May 2005 (8 pages)
1 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 June 2005	Registered office changed on 20/06/05 from: 60 welbeck street london W1G 9BH (1 page)
20 June 2005	Registered office changed on 20/06/05 from: 60 welbeck street london W1G 9BH (1 page)
18 October 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
18 October 2004	Accounts for a small company made up to 31 May 2004 (8 pages)
30 July 2004	Return made up to 26/07/04; full list of members (9 pages)
30 July 2004	Return made up to 26/07/04; full list of members (9 pages)
19 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Director's particulars changed (1 page)
19 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
30 August 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
25 July 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 November 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
18 November 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
26 July 2002	Return made up to 26/07/02; full list of members (10 pages)
26 July 2002	Return made up to 26/07/02; full list of members (10 pages)
8 August 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
8 August 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
23 July 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (10 pages)
23 July 2001	Return made up to 26/07/01; full list of members 363(287) ‐ Registered office changed on 23/07/01 (10 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 January 2001	Ad 09/01/01--------- Â£ si [email protected]=5000 Â£ ic 10710/15710 (3 pages)
15 January 2001	Director's particulars changed (1 page)
15 January 2001	Ad 09/01/01--------- Â£ si [email protected]=5000 Â£ ic 10710/15710 (3 pages)
15 January 2001	Director's particulars changed (1 page)
17 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 August 2000	Return made up to 26/07/00; full list of members (11 pages)
31 August 2000	Return made up to 26/07/00; full list of members (11 pages)
31 July 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
31 July 2000	Accounts for a small company made up to 31 May 2000 (8 pages)
10 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 April 2000	Ad 30/03/00--------- Â£ si 510@1=510 Â£ ic 10200/10710 (2 pages)
6 April 2000	Ad 30/03/00--------- Â£ si 510@1=510 Â£ ic 10200/10710 (2 pages)
30 November 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
30 November 1999	Accounts for a small company made up to 31 May 1999 (8 pages)
18 August 1999	Nc inc already adjusted 09/08/99 (1 page)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 August 1999	Nc inc already adjusted 09/08/99 (1 page)
18 August 1999	Ad 12/08/99--------- Â£ si 5100@1=5100 Â£ ic 5100/10200 (2 pages)
18 August 1999	Ad 12/08/99--------- Â£ si 5100@1=5100 Â£ ic 5100/10200 (2 pages)
16 August 1999	Return made up to 26/07/99; no change of members (7 pages)
16 August 1999	Return made up to 26/07/99; no change of members (7 pages)
19 March 1999	Director's particulars changed (1 page)
19 March 1999	Director's particulars changed (1 page)
14 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
14 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
13 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1998	Return made up to 26/07/98; no change of members 363(287) ‐ Registered office changed on 07/08/98 363(288) ‐ Director's particulars changed (6 pages)
7 August 1998	Return made up to 26/07/98; no change of members 363(287) ‐ Registered office changed on 07/08/98 363(288) ‐ Director's particulars changed (6 pages)
9 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
1 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
12 August 1997	Return made up to 26/07/97; full list of members (8 pages)
12 August 1997	Return made up to 26/07/97; full list of members (8 pages)
23 May 1997	Director's particulars changed (1 page)
23 May 1997	Director's particulars changed (1 page)
3 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
3 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
14 August 1996	Return made up to 26/07/96; no change of members (7 pages)
14 August 1996	Return made up to 26/07/96; no change of members (7 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
11 January 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
22 December 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
12 September 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
12 September 1995	Accounts for a small company made up to 31 May 1995 (8 pages)
12 May 1982	Certificate of incorporation (1 page)
12 May 1982	Certificate of incorporation (1 page)

C.C. Corporation Limited

Business Activity

Directors

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