C & C Project Investments Limited

Company Name	C & C Project Investments Limited
Directors	Christopher Martin and Cornelia Petronella Martin
Company Status	Active
Company Number	05737913
Category	Private Limited Company
Incorporation Date	10 March 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher Martin
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 March 2006(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	41 Parbury Road London SE23 1NZ

Secretary Name	Cornelia Martin
Nationality	South African
Status	Current
Appointed	10 March 2006(same day as company formation)
Role	Project Manager
Correspondence Address	41 Parbury Road Honor Oak Park London SE23 1NZ

Director Name	Mrs Cornelia Petronella Martin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(10 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	41 Parbury Road Honor Oak London SE23 1NZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	10 March 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	6 Rye Court 214 Peckham Rye London SE22 0LT
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Peckham Rye
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Christopher Martin 50.00% Ordinary
1 at £1	Cornelia Martin 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,618
Cash	£4,883
Current Liabilities	£46,208

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

17 May 2017	Delivered on: 18 May 2017 Persons entitled: Axis Bank UK Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 10 talmage close, tyson road, london as registered under title number SGL330998; and a first fixed charge. For more details please refer to the instrument. Outstanding
12 October 2006	Delivered on: 13 October 2006 Persons entitled: Mortgage Express Classification: Mortgage deed Secured details: Â£199,750.00 due or to become due from the company to. Particulars: 10 talmage close tyson road london fixed charge all fixtures fittings plant and machinery. Floating charge all other moveable plant machinery furniture equipment goods and other effects. Outstanding

17 May 2017

Delivered on: 18 May 2017
Persons entitled: Axis Bank UK Limited

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 10 talmage close, tyson road, london as registered under title number SGL330998; and a first fixed charge. For more details please refer to the instrument.
Outstanding

12 October 2006

Delivered on: 13 October 2006
Persons entitled: Mortgage Express

Classification: Mortgage deed
Secured details: Â£199,750.00 due or to become due from the company to.
Particulars: 10 talmage close tyson road london fixed charge all fixtures fittings plant and machinery. Floating charge all other moveable plant machinery furniture equipment goods and other effects.
Outstanding

Filing History

16 December 2020	Confirmation statement made on 5 December 2020 with no updates (2 pages)
16 December 2020	Micro company accounts made up to 29 February 2020 (3 pages)
16 December 2020	Administrative restoration application (3 pages)
16 December 2020	Confirmation statement made on 5 December 2019 with no updates (2 pages)
27 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
28 November 2019	Micro company accounts made up to 28 February 2019 (3 pages)
13 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 28 February 2018 (3 pages)
21 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
22 November 2017	Micro company accounts made up to 28 February 2017 (3 pages)
18 May 2017	Registration of charge 057379130002, created on 17 May 2017 (6 pages)
18 May 2017	Registration of charge 057379130002, created on 17 May 2017 (6 pages)
18 January 2017	Appointment of Mrs Cornelia Petronella Martin as a director on 5 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Cornelia Petronella Martin as a director on 5 January 2017 (2 pages)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Registered office address changed from 41 Parberry Road Honor Oak Park London SE23 1NZ to 41 Parbury Road Honor Oak London SE23 1NZ on 5 December 2016 (1 page)
5 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Registered office address changed from 41 Parberry Road Honor Oak Park London SE23 1NZ to 41 Parbury Road Honor Oak London SE23 1NZ on 5 December 2016 (1 page)
16 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
16 November 2016	Total exemption small company accounts made up to 28 February 2016 (5 pages)
11 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
21 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
10 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
28 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
28 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (4 pages)
30 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
30 May 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
2 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
13 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
9 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
6 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Christopher Martin on 10 March 2010 (2 pages)
6 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Christopher Martin on 10 March 2010 (2 pages)
27 October 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
27 October 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
24 April 2009	Return made up to 10/03/09; full list of members (3 pages)
24 April 2009	Return made up to 10/03/09; full list of members (3 pages)
13 August 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
13 August 2008	Total exemption full accounts made up to 29 February 2008 (9 pages)
4 July 2008	Return made up to 10/03/08; full list of members (3 pages)
4 July 2008	Return made up to 10/03/08; full list of members (3 pages)
13 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
13 December 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
11 April 2007	Return made up to 10/03/07; full list of members (2 pages)
11 April 2007	Location of debenture register (1 page)
11 April 2007	Return made up to 10/03/07; full list of members (2 pages)
11 April 2007	Location of debenture register (1 page)
11 April 2007	Location of register of members (1 page)
11 April 2007	Location of register of members (1 page)
8 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
8 March 2007	Accounting reference date shortened from 31/03/07 to 28/02/07 (1 page)
13 October 2006	Particulars of mortgage/charge (3 pages)
13 October 2006	Particulars of mortgage/charge (3 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
10 March 2006	Incorporation (14 pages)
10 March 2006	Incorporation (14 pages)