Company NameC.C. Trading Limited
Company StatusActive
Company Number02080054
CategoryPrivate Limited Company
Incorporation Date3 December 1986(37 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Rosemarie Bernadette Katherine Jones
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2012(25 years, 8 months after company formation)
Appointment Duration11 years, 8 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameMr John Charles Weir
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed04 March 2013(26 years, 3 months after company formation)
Appointment Duration11 years, 1 month
RoleChartered Surveyor And Town Planner
Country of ResidenceEngland
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameNicola Ann Dymond
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2018(31 years, 8 months after company formation)
Appointment Duration5 years, 8 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameMr Christopher Paul West
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2019(32 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameMr Tom Joy
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2020(33 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameJoanna Martha Henning
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2020(33 years, 3 months after company formation)
Appointment Duration4 years, 1 month
RoleTown Planner
Country of ResidenceEngland
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameEdward Fiske Warren
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1992(5 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 March 1994)
RoleSenior Executive Officer
Correspondence Address111 Winstanley Road
Saffron Walden
Essex
CB11 3EY
Director NameMr Philip Henry Parkyns Shaw
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1992(5 years, 6 months after company formation)
Appointment Duration5 years, 5 months (resigned 03 December 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFrogmore Cottage
Saunderton
Princes Risborough
Buckinghamshire
HP27 9NQ
Secretary NamePeter David Wagon
NationalityBritish
StatusResigned
Appointed23 June 1992(5 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43c Okehampton Road
London
NW10 3EE
Secretary NameRichard Conrad Hodges
NationalityBritish
StatusResigned
Appointed18 March 1994(7 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 02 December 1998)
RoleCompany Director
Correspondence AddressShalfleet The Chine
London
N10 3PX
Director NameMichael Alan Patrick
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1994(7 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 September 1997)
RoleCompany Director
Correspondence Address10 Meadway Drive
Addlestone
Surrey
KT15 2DT
Secretary NameMr James Evelyn Brooke Turner
NationalityBritish
StatusResigned
Appointed01 October 1994(7 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 06 December 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Normanhurst Road
London
SW2 3TA
Director NameMark Stephen Fenchelle
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1994(7 years, 12 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 July 1996)
RoleAccountant
Correspondence Address7 Bovill Road
Honor Oak Park
London
SE23 1HB
Director NameMarian Adams
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(9 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 2004)
RoleHead Of Accounting Services
Correspondence Address9 Birds Hill
Letchworth
Hertfordshire
SG6 1PL
Secretary NameMrs Sandra Anne Meggs
NationalityBritish
StatusResigned
Appointed29 November 1996(9 years, 12 months after company formation)
Appointment Duration8 years, 5 months (resigned 30 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Queen Anne Avenue
Bromley
Kent
BR2 0SE
Secretary NameMr Joseph William Cannon
NationalityAustralian
StatusResigned
Appointed06 December 1996(10 years after company formation)
Appointment Duration1 year, 12 months (resigned 02 December 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Ferndale Road
Burgess Hill
West Sussex
RH15 0HG
Director NameRobert Louis Carroll
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1997(10 years, 9 months after company formation)
Appointment Duration20 years, 10 months (resigned 24 July 2018)
RoleProperty Tax Accountant
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameMr Andrew Charles Brown
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1997(11 years after company formation)
Appointment Duration5 years, 12 months (resigned 01 December 2003)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Croft 40 Faircross Way
St Albans
Hertfordshire
AL1 4SD
Director NameRichard Conrad Hodges
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 December 1998(12 years after company formation)
Appointment Duration5 years (resigned 01 December 2003)
RoleSecretary
Correspondence AddressShalfleet The Chine
London
N10 3PX
Secretary NameRobert Louis Carroll
NationalityBritish
StatusResigned
Appointed02 December 1998(12 years after company formation)
Appointment Duration19 years, 7 months (resigned 24 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameJames Robert Markby Howe
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(17 years after company formation)
Appointment Duration8 years, 5 months (resigned 22 May 2012)
RoleRural Asset Manager
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameMr Christopher William Daws
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(17 years after company formation)
Appointment Duration3 years, 2 months (resigned 31 January 2007)
RoleFinancial Secretary
Country of ResidenceEngland
Correspondence Address27 Tufton Court
Tufton Street
London
SW1P 3QH
Director NameMr Paul Richard Clark
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2003(17 years after company formation)
Appointment Duration3 years, 10 months (resigned 19 October 2007)
RoleChief Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address27 Latham Road
Twickenham
Middlesex
TW1 1BN
Director NameStephen John Melligan
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(19 years after company formation)
Appointment Duration6 years, 3 months (resigned 22 March 2012)
RolePlanning And Development Manag
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Smith Street
London
SW1P 3PS
Director NameMr Joseph William Cannon
Date of BirthJune 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed19 October 2007(20 years, 10 months after company formation)
Appointment Duration11 years, 7 months (resigned 23 May 2019)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address29 Great Smith Street
London
SW1P 3PS

Location

Registered Address29 Great Smith Street
London
SW1P 3PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Church Commissioners For England
100.00%
Ordinary

Financials

Year2014
Turnover£11,810,453
Gross Profit£11,511,119
Net Worth£6,110,850
Cash£107,127
Current Liabilities£4,212,621

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return4 May 2023 (11 months, 3 weeks ago)
Next Return Due18 May 2024 (3 weeks, 1 day from now)

Charges

19 July 2001Delivered on: 9 August 2001
Persons entitled: The Master Fellows and Scholars of Christ's College Cambridge

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to clause 15 of an agreement dated 19 july 2001.
Particulars: All that f/h land at mill lane, newark road, north hykeham, lincoln t/ns LL154663 and LL145510.
Outstanding

Filing History

30 November 2020Accounts for a small company made up to 31 December 2019 (15 pages)
4 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
13 March 2020Appointment of Joanna Martha Henning as a director on 12 March 2020 (2 pages)
13 March 2020Appointment of Mr Tom Joy as a director on 12 March 2020 (2 pages)
17 July 2019Full accounts made up to 31 December 2018 (14 pages)
29 May 2019Termination of appointment of Joseph William Cannon as a director on 23 May 2019 (1 page)
29 May 2019Appointment of Mr Christopher Paul West as a director on 23 May 2019 (2 pages)
16 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
10 August 2018Appointment of Nicola Ann Dymond as a director on 6 August 2018 (2 pages)
24 July 2018Termination of appointment of Robert Louis Carroll as a director on 24 July 2018 (1 page)
24 July 2018Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018 (1 page)
18 June 2018Full accounts made up to 31 December 2017 (14 pages)
8 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
26 September 2017Full accounts made up to 31 December 2016 (12 pages)
26 September 2017Full accounts made up to 31 December 2016 (12 pages)
10 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
10 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
10 October 2016Full accounts made up to 31 December 2015 (14 pages)
10 October 2016Full accounts made up to 31 December 2015 (14 pages)
17 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
17 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(5 pages)
6 October 2015Full accounts made up to 31 December 2014 (12 pages)
6 October 2015Full accounts made up to 31 December 2014 (12 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(5 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(5 pages)
8 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(5 pages)
23 September 2014Full accounts made up to 31 December 2013 (12 pages)
23 September 2014Full accounts made up to 31 December 2013 (12 pages)
22 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(5 pages)
22 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
(5 pages)
1 October 2013Full accounts made up to 31 December 2012 (11 pages)
1 October 2013Full accounts made up to 31 December 2012 (11 pages)
6 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
6 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
25 March 2013Appointment of Mr John Charles Weir as a director (2 pages)
25 March 2013Appointment of Mr John Charles Weir as a director (2 pages)
13 August 2012Appointment of Rosemarie Bernadette Katherine Jones as a director (3 pages)
13 August 2012Appointment of Rosemarie Bernadette Katherine Jones as a director (3 pages)
6 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (15 pages)
6 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (15 pages)
1 June 2012Termination of appointment of James Howe as a director (2 pages)
1 June 2012Termination of appointment of James Howe as a director (2 pages)
5 April 2012Termination of appointment of Stephen Melligan as a director (2 pages)
5 April 2012Termination of appointment of Stephen Melligan as a director (2 pages)
22 March 2012Full accounts made up to 31 December 2011 (12 pages)
22 March 2012Full accounts made up to 31 December 2011 (12 pages)
16 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (16 pages)
16 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (16 pages)
7 March 2011Full accounts made up to 31 December 2010 (12 pages)
7 March 2011Full accounts made up to 31 December 2010 (12 pages)
2 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (16 pages)
2 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (16 pages)
26 May 2010Full accounts made up to 31 December 2009 (11 pages)
26 May 2010Full accounts made up to 31 December 2009 (11 pages)
22 January 2010Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010Director's details changed for Joseph William Cannon on 18 January 2010 (3 pages)
22 January 2010Secretary's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010Director's details changed for Joseph William Cannon on 18 January 2010 (3 pages)
22 January 2010Director's details changed for Stephen John Melligan on 18 January 2010 (3 pages)
22 January 2010Director's details changed for Stephen John Melligan on 18 January 2010 (3 pages)
22 January 2010Director's details changed for James Robert Markby Howe on 18 January 2010 (3 pages)
22 January 2010Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010Director's details changed for Robert Louis Carroll on 18 January 2010 (3 pages)
22 January 2010Director's details changed for James Robert Markby Howe on 18 January 2010 (3 pages)
6 June 2009Return made up to 14/05/09; full list of members (6 pages)
6 June 2009Return made up to 14/05/09; full list of members (6 pages)
30 April 2009Full accounts made up to 31 December 2008 (12 pages)
30 April 2009Full accounts made up to 31 December 2008 (12 pages)
4 November 2008Full accounts made up to 31 December 2007 (12 pages)
4 November 2008Full accounts made up to 31 December 2007 (12 pages)
29 May 2008Return made up to 14/05/08; full list of members (6 pages)
29 May 2008Return made up to 14/05/08; full list of members (6 pages)
31 October 2007New director appointed (3 pages)
31 October 2007New director appointed (3 pages)
30 October 2007Director resigned (1 page)
30 October 2007Director resigned (1 page)
25 October 2007Full accounts made up to 31 December 2006 (12 pages)
25 October 2007Full accounts made up to 31 December 2006 (12 pages)
4 July 2007Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page)
4 July 2007Return made up to 14/05/07; full list of members (6 pages)
4 July 2007Registered office changed on 04/07/07 from: 29 great smith street london SW1P 3NZ (1 page)
4 July 2007Return made up to 14/05/07; full list of members (6 pages)
21 February 2007Director resigned (1 page)
21 February 2007Director resigned (1 page)
26 October 2006Full accounts made up to 31 December 2005 (10 pages)
26 October 2006Full accounts made up to 31 December 2005 (10 pages)
23 May 2006Return made up to 14/05/06; full list of members (7 pages)
23 May 2006Return made up to 14/05/06; full list of members (7 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
1 November 2005Full accounts made up to 31 December 2004 (9 pages)
1 November 2005Full accounts made up to 31 December 2004 (9 pages)
13 June 2005Return made up to 14/05/05; full list of members (8 pages)
13 June 2005Return made up to 14/05/05; full list of members (8 pages)
18 May 2005Secretary resigned (1 page)
18 May 2005Secretary resigned (1 page)
7 January 2005Director resigned (1 page)
7 January 2005Director resigned (1 page)
4 November 2004Full accounts made up to 31 December 2003 (9 pages)
4 November 2004Full accounts made up to 31 December 2003 (9 pages)
23 June 2004Return made up to 14/05/04; no change of members (7 pages)
23 June 2004Return made up to 14/05/04; no change of members (7 pages)
8 December 2003Director resigned (1 page)
8 December 2003Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page)
8 December 2003New director appointed (3 pages)
8 December 2003Registered office changed on 08/12/03 from: 1 millbank london SW1P 3JZ (1 page)
8 December 2003Director resigned (1 page)
8 December 2003Director resigned (1 page)
8 December 2003New director appointed (2 pages)
8 December 2003New director appointed (3 pages)
8 December 2003New director appointed (2 pages)
8 December 2003New director appointed (2 pages)
8 December 2003New director appointed (2 pages)
8 December 2003Director resigned (1 page)
8 December 2003Director's particulars changed (1 page)
8 December 2003Director's particulars changed (1 page)
1 November 2003Full accounts made up to 31 December 2002 (10 pages)
1 November 2003Full accounts made up to 31 December 2002 (10 pages)
14 October 2003Declaration of mortgage charge released/ceased (2 pages)
14 October 2003Declaration of mortgage charge released/ceased (2 pages)
20 May 2003Return made up to 14/05/03; full list of members (7 pages)
20 May 2003Return made up to 14/05/03; full list of members (7 pages)
1 November 2002Full accounts made up to 31 December 2001 (9 pages)
1 November 2002Full accounts made up to 31 December 2001 (9 pages)
18 July 2002Re section 394 (1 page)
18 July 2002Re section 394 (1 page)
24 May 2002Return made up to 14/05/02; no change of members (6 pages)
24 May 2002Return made up to 14/05/02; no change of members (6 pages)
31 October 2001Full accounts made up to 31 December 2000 (9 pages)
31 October 2001Full accounts made up to 31 December 2000 (9 pages)
9 August 2001Particulars of mortgage/charge (3 pages)
9 August 2001Particulars of mortgage/charge (3 pages)
21 May 2001Return made up to 14/05/01; no change of members (6 pages)
21 May 2001Return made up to 14/05/01; no change of members (6 pages)
20 October 2000Full accounts made up to 31 December 1999 (9 pages)
20 October 2000Full accounts made up to 31 December 1999 (9 pages)
18 May 2000Return made up to 14/05/00; full list of members (8 pages)
18 May 2000Return made up to 14/05/00; full list of members (8 pages)
27 April 2000Director's particulars changed (1 page)
27 April 2000Director's particulars changed (1 page)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
2 November 1999Full accounts made up to 31 December 1998 (9 pages)
24 May 1999Return made up to 14/05/99; no change of members (7 pages)
24 May 1999Return made up to 14/05/99; no change of members (7 pages)
9 December 1998Secretary resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998Secretary resigned (1 page)
9 December 1998Secretary resigned (1 page)
9 December 1998New director appointed (2 pages)
9 December 1998New secretary appointed (2 pages)
9 December 1998Secretary resigned (1 page)
9 December 1998New secretary appointed (2 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
31 May 1998Return made up to 14/05/98; no change of members (7 pages)
31 May 1998Return made up to 14/05/98; no change of members (7 pages)
11 December 1997Director resigned (1 page)
11 December 1997New director appointed (2 pages)
11 December 1997New director appointed (2 pages)
11 December 1997Director resigned (1 page)
11 November 1997Secretary's particulars changed (1 page)
11 November 1997Secretary's particulars changed (1 page)
30 October 1997Full accounts made up to 31 December 1996 (11 pages)
30 October 1997Full accounts made up to 31 December 1996 (11 pages)
8 September 1997Director resigned (1 page)
8 September 1997New director appointed (2 pages)
8 September 1997New director appointed (2 pages)
8 September 1997Director resigned (1 page)
20 May 1997Return made up to 14/05/97; full list of members (8 pages)
20 May 1997Return made up to 14/05/97; full list of members (8 pages)
23 December 1996New secretary appointed (2 pages)
23 December 1996New secretary appointed (2 pages)
11 December 1996Secretary resigned (1 page)
11 December 1996New secretary appointed (2 pages)
11 December 1996Secretary resigned (1 page)
11 December 1996New secretary appointed (2 pages)
6 September 1996Full accounts made up to 31 December 1995 (10 pages)
6 September 1996Full accounts made up to 31 December 1995 (10 pages)
8 August 1996Director resigned (1 page)
8 August 1996Director resigned (1 page)
8 August 1996New director appointed (2 pages)
8 August 1996New director appointed (2 pages)
21 May 1996Return made up to 14/05/96; no change of members (7 pages)
21 May 1996Return made up to 14/05/96; no change of members (7 pages)
21 November 1995Auditor's resignation (4 pages)
21 November 1995Auditor's resignation (4 pages)
19 October 1995Full accounts made up to 31 December 1994 (10 pages)
19 October 1995Full accounts made up to 31 December 1994 (10 pages)
16 June 1995Return made up to 31/05/95; full list of members (18 pages)
16 June 1995Return made up to 31/05/95; full list of members (18 pages)
3 December 1986Incorporation (15 pages)
3 December 1986Incorporation (15 pages)