C.C.R.(Manufacturing) Ltd

Company Name	C.C.R.(Manufacturing) Ltd
Company Status	Active
Company Number	03401362
Category	Private Limited Company
Incorporation Date	10 July 1997(26 years, 10 months ago)
Previous Name	Megalaunch Limited

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Mr Harvey Wayne Palmer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 95 Mortimer Street London W1W 7ST

Director Name	Miss Terri Bates
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 July 2023(26 years after company formation)
Appointment Duration	9 months, 3 weeks
Role	Senior Administrator
Country of Residence	England
Correspondence Address	Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Ms Lisa Jones
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(26 years, 2 months after company formation)
Appointment Duration	7 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Daisyley House Lindsell Great Dunmow CM6 3QL

Director Name	Mrs Kirsty Jeanne Hitch
Date of Birth	February 1975 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	31 January 2024(26 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fiveways 57-59 Hafield Road Potters Bar Hertfordshire EN6 1HS

Director Name	Roxanne Kossar
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Sales Director
Correspondence Address	Universal House High Wych Lane Sawbridgeworth Hertfordshire CM21 0JS

Secretary Name	Mr Harvey Wayne Palmer
Nationality	British
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Universal House High Wych Lane Sawbridgeworth Hertfordshire CM21 0JS

Secretary Name	Jeanne Catherine Palmer
Nationality	British
Status	Resigned
Appointed	14 July 2003(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Universal House High Wych Hertfordshire CM21 0JS

Secretary Name	Kirsty Jeanne Palmer
Nationality	British
Status	Resigned
Appointed	31 October 2008(11 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 April 2009)
Role	Company Director
Correspondence Address	2 Lion Court Copenhagen Street Islington London N1 0SS

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 1997(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	ccrpaperrolls.co.uk
Email address	[email protected]
Telephone	01279 600000
Telephone region	Bishops Stortford

Location

Registered Address	3rd Floor 95 Mortimer Street London W1W 7ST
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

150 at £1	Care Consideration & Reliability LTD 59.52% Ordinary
50 at £1	Elena Palmer 19.84% Ordinary C
50 at £1	Harvey Wayne Palmer 19.84% Ordinary
1 at £1	Kirsty Palmer 0.40% Ordinary B
1 at £1	Terri Anne Norma Bates 0.40% Ordinary B

Financials

Year	2014
Net Worth	£95,485
Cash	£39,451
Current Liabilities	£231,811

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	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

22 September 2021	Delivered on: 22 September 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
26 October 2020	Delivered on: 27 October 2020 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
26 October 2020	Delivered on: 26 October 2020 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
30 April 2012	Delivered on: 2 May 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 June 2011	Delivered on: 15 June 2011 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company whatsoever and wheresoever present and future. Particulars of a mortgage or charge. C c r (manufacturing) LTD 03401362 see image for full details. Outstanding

Filing History

24 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
27 October 2020	Registration of charge 034013620004, created on 26 October 2020 (22 pages)
26 October 2020	Registration of charge 034013620003, created on 26 October 2020 (22 pages)
21 October 2020	Satisfaction of charge 1 in full (1 page)
21 October 2020	Satisfaction of charge 2 in full (1 page)
10 July 2020	Confirmation statement made on 10 July 2020 with updates (4 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with updates (4 pages)
25 February 2019	Amended total exemption full accounts made up to 31 March 2018 (7 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 July 2018	Confirmation statement made on 10 July 2018 with updates (5 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Change of details for Mr Harvey Wayne Palmer as a person with significant control on 17 November 2017 (2 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
17 July 2017	Notification of Harvey Wayne Palmer as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Harvey Wayne Palmer as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 10 July 2017 with updates (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
18 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 252 (4 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 252 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 252 (4 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 252 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 May 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 102 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 102 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 7 June 2011 GBP 252 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 102 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 7 June 2011 GBP 252 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 102 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 102 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 102 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 102 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 102 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 7 June 2011 GBP 252 (6 pages)
6 March 2012	Statement of capital following an allotment of shares on 1 November 2010 GBP 102 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
20 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Director's details changed for Harvey Palmer on 1 October 2009 (2 pages)
14 July 2010	Director's details changed for Harvey Palmer on 1 October 2009 (2 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Director's details changed for Harvey Palmer on 1 October 2009 (2 pages)
14 July 2010	Register inspection address has been changed (1 page)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 July 2009	Return made up to 10/07/09; full list of members (3 pages)
31 July 2009	Return made up to 10/07/09; full list of members (3 pages)
19 June 2009	Appointment terminated secretary kirsty palmer (1 page)
19 June 2009	Appointment terminated secretary kirsty palmer (1 page)
11 June 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
11 June 2009	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 March 2009	Secretary appointed kirsty jeanne palmer (2 pages)
4 March 2009	Secretary appointed kirsty jeanne palmer (2 pages)
25 February 2009	Appointment terminated secretary jeanne palmer (1 page)
25 February 2009	Appointment terminated secretary jeanne palmer (1 page)
6 November 2008	Return made up to 10/07/08; full list of members (3 pages)
6 November 2008	Director's change of particulars / harvey palmer / 10/07/2008 (1 page)
6 November 2008	Return made up to 10/07/08; full list of members (3 pages)
6 November 2008	Director's change of particulars / harvey palmer / 10/07/2008 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
19 July 2007	Return made up to 10/07/07; full list of members (2 pages)
19 July 2007	Return made up to 10/07/07; full list of members (2 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
8 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
1 November 2006	Return made up to 10/07/06; full list of members (2 pages)
1 November 2006	Return made up to 10/07/06; full list of members (2 pages)
12 June 2006	Registered office changed on 12/06/06 from: five ways 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
12 June 2006	Registered office changed on 12/06/06 from: five ways 57/59 hatfield road potters bar hertfordshire EN6 1HS (1 page)
30 November 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
30 November 2005	Accounts for a dormant company made up to 31 July 2005 (5 pages)
12 July 2005	Return made up to 10/07/05; full list of members (2 pages)
12 July 2005	Return made up to 10/07/05; full list of members (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
17 March 2005	Accounts for a dormant company made up to 31 July 2004 (5 pages)
13 July 2004	Return made up to 10/07/04; full list of members (6 pages)
13 July 2004	Return made up to 10/07/04; full list of members (6 pages)
15 October 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
15 October 2003	Accounts for a dormant company made up to 31 July 2003 (5 pages)
16 September 2003	Return made up to 10/07/03; full list of members (7 pages)
16 September 2003	Return made up to 10/07/03; full list of members (7 pages)
8 September 2003	Secretary resigned (2 pages)
8 September 2003	Secretary resigned (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 September 2003	New secretary appointed (2 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
16 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
16 January 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
9 July 2002	Return made up to 10/07/02; full list of members (7 pages)
9 July 2002	Return made up to 10/07/02; full list of members (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
1 July 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
26 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
23 May 2001	Accounts for a dormant company made up to 31 July 2000 (5 pages)
11 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
6 October 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1999	Return made up to 10/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
13 May 1999	Accounts for a dormant company made up to 31 July 1998 (5 pages)
19 November 1998	Company name changed megalaunch LIMITED\certificate issued on 20/11/98 (2 pages)
19 November 1998	Company name changed megalaunch LIMITED\certificate issued on 20/11/98 (2 pages)
18 November 1998	Return made up to 10/07/98; full list of members (5 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	Return made up to 10/07/98; full list of members (5 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
1 September 1997	Secretary resigned (1 page)
1 September 1997	Director resigned (1 page)
10 July 1997	Incorporation (15 pages)
10 July 1997	Incorporation (15 pages)

C.C.R.(Manufacturing) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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