| Company Name | C.C. Valeting Limited |
|---|---|
| Director | Graham Collins |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04438827 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5040 | Sale, repair etc. m'cycles & parts |
| SIC 45400 | Sale, maintenance and repair of motorcycles and related parts and accessories |
Directors
| Director Name | Graham Collins |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2002(1 week, 6 days after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Harrisons Birchanger Bishops Stortford Herts CM23 5QT |
| Secretary Name | Linda Collins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2002(1 week, 6 days after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 07 December 2015) |
| Role | Company Director |
| Correspondence Address | 29 Harrisons Birchanger Bishops Stortford Hertfordshire CM23 5QT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | www.ccvaleting.com |
|---|---|
| Telephone | 07 974005642 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Northfleet South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graham Collins 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,913 |
| Cash | £3,573 |
| Current Liabilities | £5,864 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Return Due | 29 May 2023 (overdue) |
Filing History
| 12 September 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 1 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 5 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2023 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 3 March 2023 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Gravesend DA11 8HN on 3 March 2023 (1 page) |
| 17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
| 20 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 June 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 17 August 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 17 August 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 12 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 3 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2021 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 10 June 2021 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2020 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 10 February 2020 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 6 July 2019 | Compulsory strike-off action has been suspended (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 6 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 7 December 2015 | Termination of appointment of Linda Collins as a secretary on 7 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Linda Collins as a secretary on 7 December 2015 (1 page) |
| 28 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 27 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 23 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 15 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 21 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 19 August 2011 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 August 2011 (2 pages) |
| 19 August 2011 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 19 August 2011 (2 pages) |
| 27 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 June 2010 | Director's details changed for Graham Collins on 15 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Director's details changed for Graham Collins on 15 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 19 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
| 11 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 11 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
| 26 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 8 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 4 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 15/05/07; full list of members (2 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 6 June 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 6 June 2006 | Director's particulars changed (1 page) |
| 6 June 2006 | Secretary's particulars changed (1 page) |
| 6 June 2006 | Return made up to 15/05/06; full list of members (2 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 14 June 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 14 June 2005 | Return made up to 15/05/05; full list of members (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 4 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 4 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 24 December 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 24 December 2003 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
| 8 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 8 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
| 18 April 2003 | Secretary's particulars changed (1 page) |
| 18 April 2003 | Secretary's particulars changed (1 page) |
| 19 June 2002 | Company name changed c & c valeting LIMITED\certificate issued on 19/06/02 (2 pages) |
| 19 June 2002 | Company name changed c & c valeting LIMITED\certificate issued on 19/06/02 (2 pages) |
| 16 June 2002 | New director appointed (2 pages) |
| 16 June 2002 | Ad 28/05/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 16 June 2002 | New secretary appointed (2 pages) |
| 16 June 2002 | Ad 28/05/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 16 June 2002 | New director appointed (2 pages) |
| 16 June 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Incorporation (9 pages) |
| 15 May 2002 | Incorporation (9 pages) |