C&C Express Ltd

Company Name	C&C Express Ltd
Director	Jonghoo Gim
Company Status	Active
Company Number	04965128
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Jonghoo Gim
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST

Director Name	Mrs Mi Jeong Jeong
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 21 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tadworth Avenue New Malden Surrey KT3 6DJ

Secretary Name	Kyoung Hee Shin
Nationality	South Korean
Status	Resigned
Appointed	18 November 2003(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 10 March 2006)
Role	Company Director
Correspondence Address	Flat 13 Purdey Court 10 The Avenue Worcester Park Surrey KT4 7EN

Director Name	Myeonghee Jang
Date of Birth	September 1957 (Born 66 years ago)
Nationality	South Korean
Status	Resigned
Appointed	21 September 2005(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 24 April 2006)
Role	Company Director
Correspondence Address	15 Brook Close Raynes Park London SW20 9LP

Director Name	Mrs Hoja Son
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Korean
Status	Resigned
Appointed	24 April 2006(2 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 17 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112a Upper Tooting Road Tooting London SW17 7EN

Secretary Name	Seung Hoon Kim
Nationality	British
Status	Resigned
Appointed	24 April 2006(2 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	Flat 2 Ground Floor 10 Lupus Street London SW1V 3DZ

Secretary Name	Youn Mi Kim
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 April 2008)
Role	Company Director
Correspondence Address	3 Ranelagh Place New Malden Surrey KT3 5AG

Secretary Name	Joo Young Hwang
Nationality	British
Status	Resigned
Appointed	15 April 2008(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 March 2010)
Role	Company Director
Correspondence Address	78 Elm Road New Malden Surrey KT3 3HN

Secretary Name	Mrs Jae-Ryeng Yoo
Status	Resigned
Appointed	10 March 2010(6 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 September 2014)
Role	Company Director
Correspondence Address	Safe Store C & C Express Office 5 88 Bushey Road Raynes Park London SW20 0JH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 87390952
Telephone region	London

Location

Registered Address	Unit 2,5 &6, Second Floor 39-41 High Street New Malden Surrey KT3 4BY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Jong Hoo Gim 100.00% Ordinary

Financials

Year	2014
Net Worth	£98,958
Cash	£43,989
Current Liabilities	£36,903

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

3 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
20 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
31 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
16 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
13 August 2018	Registered office address changed from Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st England to Unit 2,5 &6, Second Floor 39-41 High Street New Malden Surrey KT3 4BY on 13 August 2018 (1 page)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
12 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
28 April 2016	Director's details changed for Mr Jonghoo Gim on 28 April 2016 (2 pages)
28 April 2016	Director's details changed for Mr Jonghoo Gim on 28 April 2016 (2 pages)
28 February 2016	Registered office address changed from 60 High Street New Malden Surrey KT3 4EZ to Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 28 February 2016 (1 page)
28 February 2016	Registered office address changed from 60 High Street New Malden Surrey KT3 4EZ to Unit 95/96 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 28 February 2016 (1 page)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
24 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
17 July 2015	Registered office address changed from Safe Store C & C Express Office 5 88 Bushey Road Raynes Park London SW20 0JH to 60 High Street New Malden Surrey KT3 4EZ on 17 July 2015 (1 page)
17 July 2015	Registered office address changed from Safe Store C & C Express Office 5 88 Bushey Road Raynes Park London SW20 0JH to 60 High Street New Malden Surrey KT3 4EZ on 17 July 2015 (1 page)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 1 (3 pages)
17 September 2014	Appointment of Mr Jonghoo Gim as a director on 16 September 2014 (2 pages)
17 September 2014	Termination of appointment of Jae-Ryeng Yoo as a secretary on 17 September 2014 (1 page)
17 September 2014	Appointment of Mr Jonghoo Gim as a director on 16 September 2014 (2 pages)
17 September 2014	Termination of appointment of Hoja Son as a director on 17 September 2014 (1 page)
17 September 2014	Termination of appointment of Hoja Son as a director on 17 September 2014 (1 page)
17 September 2014	Termination of appointment of Jae-Ryeng Yoo as a secretary on 17 September 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 1 (3 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
11 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
11 December 2012	Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
13 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
23 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 May 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
17 May 2011	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
9 March 2011	Compulsory strike-off action has been discontinued (1 page)
8 March 2011	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
8 March 2011	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
7 March 2011	Appointment of Mrs Jae-Ryeng Yoo as a secretary (1 page)
7 March 2011	Termination of appointment of Joo Hwang as a secretary (1 page)
7 March 2011	Termination of appointment of Joo Hwang as a secretary (1 page)
7 March 2011	Appointment of Mrs Jae-Ryeng Yoo as a secretary (1 page)
1 January 2011	Compulsory strike-off action has been suspended (1 page)
1 January 2011	Compulsory strike-off action has been suspended (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
27 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
26 January 2010	Director's details changed for Hoja Son on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Hoja Son on 26 January 2010 (2 pages)
28 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
28 September 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
1 April 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
1 April 2009	Total exemption full accounts made up to 30 November 2007 (9 pages)
12 February 2009	Return made up to 15/11/08; full list of members (3 pages)
12 February 2009	Return made up to 15/11/08; full list of members (3 pages)
12 February 2009	Registered office changed on 12/02/2009 from c & c express office 12 88 bushey road raynes park london SW20 0JH (1 page)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Registered office changed on 12/02/2009 from c & c express office 12 88 bushey road raynes park london SW20 0JH (1 page)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
9 May 2008	Secretary appointed joo young hwang (2 pages)
9 May 2008	Secretary appointed joo young hwang (2 pages)
8 May 2008	Appointment terminated secretary youn kim (1 page)
8 May 2008	Appointment terminated secretary youn kim (1 page)
22 January 2008	Return made up to 14/11/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	Secretary resigned (1 page)
22 January 2008	Return made up to 14/11/07; full list of members 363(288) ‐ Secretary resigned (6 pages)
22 January 2008	New secretary appointed (2 pages)
14 March 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
14 March 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
25 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
25 September 2006	Total exemption full accounts made up to 30 November 2005 (8 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	New director appointed (2 pages)
2 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	New secretary appointed (2 pages)
16 December 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 December 2005	Return made up to 14/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
15 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
15 September 2005	Total exemption full accounts made up to 30 November 2004 (8 pages)
28 February 2005	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 28/02/05 (6 pages)
28 February 2005	Return made up to 14/11/04; full list of members 363(287) ‐ Registered office changed on 28/02/05 (6 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New secretary appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
14 November 2003	Incorporation (11 pages)
14 November 2003	Incorporation (11 pages)

C&C Express Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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