C & C Contractors (London) Limited

Company Name	C & C Contractors (London) Limited
Director	Graham Kendrick Richards
Company Status	Active
Company Number	02726823
Category	Private Limited Company
Incorporation Date	29 June 1992(31 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Graham Kendrick Richards
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 1999(6 years, 6 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Bridge Avenue Upminster Essex RM14 2LX

Secretary Name	Toni Deborah Richards
Nationality	British
Status	Current
Appointed	02 April 2001(8 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Secretary
Correspondence Address	12 Bridge Avenue Upminster Essex RM14 2LX

Director Name	Mrs Shiela Coleman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Company Director Proposed
Country of Residence	United Kingdom
Correspondence Address	9 Vaughan Avenue Hornchurch Essex RM12 6SL

Secretary Name	Finbar Kevin Coleman
Nationality	British
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Vaughan Avenue Hornchurch Essex RM12 6SL

Director Name	Finbar Kevin Coleman
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(5 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Vaughan Avenue Hornchurch Essex RM12 6SL

Secretary Name	Mrs Shiela Coleman
Nationality	British
Status	Resigned
Appointed	20 April 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2001)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	9 Vaughan Avenue Hornchurch Essex RM12 6SL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	c-ccontractors.co.uk
Telephone	01708 550008
Telephone region	Romford

Location

Registered Address	123 Wennington Road Rainham Essex RM13 9TH
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London

Shareholders

50 at £1	Graham Kendrick Richards 50.00% Ordinary
50 at £1	Toni Richards 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,621
Cash	£15,328
Current Liabilities	£222,429

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months, 1 week from now)

Charges

22 November 2004	Delivered on: 3 December 2004 Persons entitled: Barclays Bank PLC 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. Outstanding
8 March 2002	Delivered on: 15 March 2002 Persons entitled: Barclays Bank PLC 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. Outstanding

22 November 2004

Delivered on: 3 December 2004
Persons entitled: Barclays Bank PLC

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.
Outstanding

8 March 2002

Delivered on: 15 March 2002
Persons entitled: Barclays Bank PLC

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.
Outstanding

Filing History

30 September 2020	Previous accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
1 September 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
2 August 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 June 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 July 2017	Notification of Graham Richards as a person with significant control on 30 June 2017 (2 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
31 July 2017	Notification of Toni Richards as a person with significant control on 30 June 2017 (2 pages)
31 July 2017	Notification of Graham Richards as a person with significant control on 30 June 2017 (2 pages)
31 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
31 July 2017	Notification of Toni Richards as a person with significant control on 30 June 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 100 (6 pages)
12 September 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-12 GBP 100 (6 pages)
17 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
17 August 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (4 pages)
17 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
17 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
24 October 2012	Compulsory strike-off action has been discontinued (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
23 October 2012	First Gazette notice for compulsory strike-off (1 page)
22 October 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 August 2010	Director's details changed for Graham Kendrick Richards on 31 May 2010 (2 pages)
13 August 2010	Director's details changed for Graham Kendrick Richards on 31 May 2010 (2 pages)
13 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
28 August 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 August 2009	Return made up to 29/06/09; full list of members (3 pages)
7 August 2009	Return made up to 29/06/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
8 July 2008	Return made up to 29/06/08; full list of members (3 pages)
8 July 2008	Return made up to 29/06/08; full list of members (3 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 July 2007	Return made up to 29/06/07; full list of members (2 pages)
10 July 2007	Return made up to 29/06/07; full list of members (2 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
7 July 2006	Return made up to 29/06/06; full list of members (2 pages)
7 July 2006	Return made up to 29/06/06; full list of members (2 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 December 2004	Particulars of mortgage/charge (9 pages)
3 December 2004	Particulars of mortgage/charge (9 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
12 July 2004	Return made up to 29/06/04; full list of members (8 pages)
12 July 2004	Return made up to 29/06/04; full list of members (8 pages)
28 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
28 October 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
8 July 2003	Return made up to 29/06/03; full list of members (8 pages)
8 July 2003	Return made up to 29/06/03; full list of members (8 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
15 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 July 2002	Return made up to 29/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 March 2002	Particulars of mortgage/charge (4 pages)
15 March 2002	Particulars of mortgage/charge (4 pages)
7 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
7 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 June 2001	Return made up to 29/06/01; full list of members (6 pages)
26 June 2001	Return made up to 29/06/01; full list of members (6 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	New secretary appointed (2 pages)
14 April 2001	Secretary resigned (1 page)
14 April 2001	Secretary resigned (1 page)
5 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
11 August 2000	Return made up to 29/06/00; full list of members (6 pages)
11 August 2000	Return made up to 29/06/00; full list of members (6 pages)
26 June 2000	Registered office changed on 26/06/00 from: 29 lower southend rd wickford essex SS11 8AE (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 29 lower southend rd wickford essex SS11 8AE (2 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
22 March 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
13 July 1999	Return made up to 29/06/99; full list of members (6 pages)
13 July 1999	Return made up to 29/06/99; full list of members (6 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
16 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
16 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
24 April 1998	Director resigned (1 page)
24 April 1998	Secretary resigned (1 page)
24 April 1998	Director resigned (1 page)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	New secretary appointed (2 pages)
24 April 1998	Secretary resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
6 July 1997	Return made up to 29/06/97; no change of members (4 pages)
6 July 1997	Return made up to 29/06/97; no change of members (4 pages)
24 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
24 February 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
7 July 1996	Return made up to 29/06/96; full list of members (6 pages)
7 July 1996	Return made up to 29/06/96; full list of members (6 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
15 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
6 July 1995	Return made up to 29/06/95; no change of members (4 pages)
6 July 1995	Return made up to 29/06/95; no change of members (4 pages)