C&C COMMUNICATIONS LIMITED

Overview

Company Name	C&C COMMUNICATIONS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	01199163
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C&C COMMUNICATIONS LIMITED?

Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is C&C COMMUNICATIONS LIMITED located?

Registered Office Address	1 Talbot Court Wellesbourne CV35 9HB Warwick England
Undeliverable Registered Office Address	No

What were the previous names of C&C COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
C&C TYRES LIMITED	Nov 21, 2008	Nov 21, 2008
C & C COMMUNICATIONS LIMITED	Jun 10, 1999	Jun 10, 1999
C AND C CLEANING LIMITED	Feb 05, 1975	Feb 05, 1975

What are the latest accounts for C&C COMMUNICATIONS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for C&C COMMUNICATIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 08, 2024
Next Confirmation Statement Due	Feb 22, 2024
Next Confirmation Statement Made Up To	Feb 08, 2023
Overdue	Yes

What are the latest filings for C&C COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 27, 2024	Registered office address changed from Mosaic Accounting Limited 8 Millers Close Welford on Avon Stratford-upon-Avon CV37 8QG England to 1 Talbot Court Wellesbourne Warwick CV35 9HB on Sep 27, 2024	1 pages	AD01

Oct 10, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Sep 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2023	Application to strike the company off the register	1 pages	DS01

Sep 14, 2023	Registered office address changed from 87 Vickers Way Vickers Way Warwick CV34 7AQ England to Mosaic Accounting Limited 8 Millers Close Welford on Avon Stratford-upon-Avon CV37 8QG on Sep 14, 2023	1 pages	AD01

Sep 14, 2023	Termination of appointment of Lynda Chalfin as a director on Sep 01, 2023	1 pages	TM01

Jun 01, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

May 31, 2023	Appointment of Mrs Lynda Chalfin as a director on May 31, 2023	2 pages	AP01

Apr 28, 2023	Registered office address changed from The Stables Village Street, Offchurch Leamington Spa CV33 9AW United Kingdom to 87 Vickers Way Vickers Way Warwick CV34 7AQ on Apr 28, 2023	1 pages	AD01

Apr 13, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 13, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Feb 18, 2021	Confirmation statement made on Feb 08, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 26, 2020	Confirmation statement made on Feb 08, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 08, 2019 with no updates	3 pages	CS01

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Nov 19, 2018	Satisfaction of charge 011991630008 in full	1 pages	MR04

Feb 13, 2018	Confirmation statement made on Feb 08, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

Feb 21, 2017	Confirmation statement made on Feb 08, 2017 with updates	6 pages	CS01

Dec 20, 2016	Micro company accounts made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of C&C COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALFIN, John Andrew Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire			Director	Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire	United Kingdom	British	1948-3	23866910001
CHALFIN, Lynda Cheryl Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire		Jan 09, 2015	Secretary	Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire		British		104262970001
ALLEN, Jonathan Flax Barn Leamington Road CV47 9QF Long Itchington Warwickshire	Dec 01, 2008	Mar 15, 2010	Director	Flax Barn Leamington Road CV47 9QF Long Itchington Warwickshire	United Kingdom	British	1966-7	125506400001
CHALFIN, Jae Alistaire Offchurch House Village Street, Offchurch CV33 9AW Leamington Spa Warwickshire	Feb 16, 1992	Feb 03, 2012	Director	Offchurch House Village Street, Offchurch CV33 9AW Leamington Spa Warwickshire	United Kingdom	British	1978-5	123636020001
CHALFIN, Jobie Anneke Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire	Mar 27, 2000	Feb 03, 2012	Director	Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire	United Kingdom	British	1980-3	69710300001
CHALFIN, Lynda Vickers Way CV34 7AQ Warwick 87 Vickers Way England	May 31, 2023	Sep 01, 2023	Director	Vickers Way CV34 7AQ Warwick 87 Vickers Way England	England	British	1951-2	309632180001
CHALFIN, Lynda Cheryl Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire		Jan 09, 2015	Director	Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire	England	British	1951-2	104262970001
CHALFIN, Nadia Amy Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire	Mar 27, 2000	Feb 03, 2012	Director	Offchurch House Offchurch CV33 9AW Leamington Spa Warwickshire	England	British	1976-4	69710370001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Mar 29, 2000	May 12, 2003	Director	2nd Floor 93a Rivington Street EC2A 3AY London				78616940003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C&C COMMUNICATIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Andrew Chalfin Offchurch CV33 9AW Leamington Spa Offchurch House Warwickshire United Kingdom	Apr 06, 2016	Offchurch CV33 9AW Leamington Spa Offchurch House Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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