C&C BUSINESS SOLUTIONS LIMITED
Overview
| Company Name | C&C BUSINESS SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04350067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C&C BUSINESS SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is C&C BUSINESS SOLUTIONS LIMITED located?
| Registered Office Address | 23 Buckingham Gate SW1E 6LB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C&C BUSINESS SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| C&C SONS LIMITED | Jan 09, 2002 | Jan 09, 2002 |
What are the latest accounts for C&C BUSINESS SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for C&C BUSINESS SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Bhanu Choudhrie on Sep 01, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bhanu Choudhrie on Apr 06, 2018 | 2 pages | CH01 | ||||||||||
Change of details for C&C Alpha Group Limited as a person with significant control on May 05, 2017 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 14 pages | AA | ||||||||||
Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on May 05, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 09, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Termination of appointment of Cherian Padinjarethalakal Thomas as a director on Mar 01, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 16 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2014 | 17 pages | AA | ||||||||||
Annual return made up to Jan 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Cherian Padinjarethalakal Thomas on Jan 09, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bhanu Choudhrie on Jan 09, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Palakkad Navaneetha Krishna as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 09, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on Jun 14, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||
Director's details changed for Mr Palakkad Ayyamani Navaneetha Krishna on Jun 14, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of C&C BUSINESS SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUDARUTH, Satyabhama | Secretary | Buckingham Gate SW1E 6LB London 23 England | Mauritian | Compliance Officer | 138580700001 | |||||
| CHOUDHRIE, Bhanu | Director | Buckingham Gate SW1E 6LB London 23 England | United Arab Emirates | British | Company Director | 97817430042 | ||||
| JD SECRETARIAT LIMITED | Secretary | 1 Lumley Street Mayfair W1K 6TT London | 59292030001 | |||||||
| CHOUDHRIE, Dhruv | Director | 22 Rutland Court SW7 1BW London | United Kingdom | Indian | Director | 90989160002 | ||||
| GOLE, Vivek Chandrakant | Director | 14 Oakford Road NW5 1AH London | England | British | Company Director | 17125200002 | ||||
| NAVANEETHA KRISHNA, Palakkad Ayyamani | Director | Vincent Square Victoria SW1P 2PN London 1 | England | British | Cfo | 153751700003 | ||||
| SAMPLER, Jeffrey Lynn, Dr | Director | Towersey Newbury Road East Hendred OX12 8LG Wantage Oxfordshire | American | Company Director | 77793660002 | |||||
| THOMAS, Cherian Padinjarethalakal | Director | Vincent Square Victoria SW1P 2PN London 1 | United Kingdom | British | Director | 134863110001 | ||||
| THOMAS, Cherian Padinjarethalakal | Director | 18 Mayfield Gardens KT12 5PP London | British | Director | 83257660001 | |||||
| LUMLEY MANAGEMENT LIMITED | Director | 1 Lumley Street Mayfair W1K 6TT London | 72250340002 | |||||||
| LUMLEY MANAGEMENT LIMITED | Director | 1 Lumley Street Mayfair W1K 6TT London | 72250340002 |
Who are the persons with significant control of C&C BUSINESS SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&C Alpha Group Limited | Jan 09, 2017 | Buckingham Gate SW1E 6LB London 23 England | No | ||||||||||
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Natures of Control
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Does C&C BUSINESS SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Dec 17, 2008 Delivered On Dec 19, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 10285564 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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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. - license: CC0