C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED

Overview

Company Name	C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04770077
Jurisdiction	England/Wales
Date of Creation	May 19, 2003
Date of Cessation	Sep 30, 2014

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 COMMERCIAL PROPERTIES HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED located?

Registered Office Address	Thames House, Portsmouth Road Esher KT10 9AD Surrey
Undeliverable Registered Office Address	No

What were the previous names of C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
C AND C COMMERCIAL PROPERTIES HOLDINGS LIMITED	May 19, 2003	May 19, 2003

What are the latest accounts for C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What is the status of the latest annual return for C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED?

Annual Return

Last Annual Return	May 19, 2013

What are the latest filings for C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 17, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 06, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Apply for company to be struck off 27/05/2014	RES13

Jun 04, 2014

Application to strike the company off the register

3 pages

DS01

Apr 02, 2014

Accounts for a dormant company made up to Jun 30, 2013

6 pages

Dec 02, 2013

Termination of appointment of Anthony Candy as a director

1 pages

TM01

May 22, 2013

Annual return made up to May 19, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 22, 2013	Statement of capital on May 22, 2013 Capital: GBP 80,001	SH01

Apr 05, 2013

Full accounts made up to Jun 30, 2012

9 pages

Sep 04, 2012

Director's details changed for Mr Nicholas Anthony Christopher Candy on Aug 31, 2012

2 pages

CH01

May 22, 2012

Annual return made up to May 19, 2012 with full list of shareholders

5 pages

AR01

Nov 29, 2011

Director's details changed for Nicholas Anthony Christopher Candy on Mar 16, 2011

2 pages

CH01

Oct 10, 2011

Full accounts made up to Jun 30, 2011

9 pages

May 19, 2011

Annual return made up to May 19, 2011 with full list of shareholders

5 pages

AR01

Mar 30, 2011

Full accounts made up to Jun 30, 2010

10 pages

May 19, 2010

Annual return made up to May 19, 2010 with full list of shareholders

5 pages

AR01

Nov 16, 2009

Full accounts made up to Jun 30, 2009

10 pages

May 19, 2009

legacy

3 pages

363a

May 05, 2009

Full accounts made up to Jun 30, 2008

11 pages

Nov 21, 2008

legacy

2 pages

288a

Nov 21, 2008

legacy

1 pages

288b

Jul 21, 2008

legacy

1 pages

288b

Jul 17, 2008

legacy

1 pages

288a

May 22, 2008

legacy

3 pages

363a

Apr 25, 2008

Full accounts made up to Jun 30, 2007

11 pages

Oct 04, 2007

legacy

1 pages

287

View All Filings

Who are the officers of C & C COMMERCIAL PROPERTIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARSONS, Edward Foster Penwortham Road CR2 0QU Sanderstead 29 Surrey	Nov 14, 2008		Secretary	Penwortham Road CR2 0QU Sanderstead 29 Surrey		British		159387360001
CANDY, Nicholas Anthony Christopher Rutland Gardens SW7 1BX London Rutland House United Kingdom	May 19, 2003		Director	Rutland Gardens SW7 1BX London Rutland House United Kingdom	United Kingdom	British	1973-1	92851350008
POWELL, Gary James Duke Road W4 2BW London 99	Jul 01, 2008	Nov 14, 2008	Secretary	Duke Road W4 2BW London 99		British		126240290001
REILLY, Michael Robert La Belle Epoque Les Baissieres GY1 2UE St Peter Port Guernsey	Jul 13, 2006	Jul 01, 2008	Secretary	La Belle Epoque Les Baissieres GY1 2UE St Peter Port Guernsey		British		79103720003
SMITH, Steven Miles Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey	May 19, 2003	Aug 13, 2003	Secretary	Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey		British		62484110002
WILLIAMS, Richard Steven La Longue Maison Rue Des Bailleuls, St. Andrews GY6 8XB Guernsey	Aug 13, 2003	Jul 13, 2006	Secretary	La Longue Maison Rue Des Bailleuls, St. Andrews GY6 8XB Guernsey		British		92144320002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 19, 2003	May 19, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CANDY, Anthony Gerard 1 Beechwood Hall Eyhurst Park, Outwood Lane KT20 6JR Kingswood Surrey	May 19, 2003	Sep 24, 2013	Director	1 Beechwood Hall Eyhurst Park, Outwood Lane KT20 6JR Kingswood Surrey		British	1937-1	89755460001
CANDY, Christian Peter Villa Hermose 9 Boulevard De Suisse FOREIGN Monaco 980000 Monaco	May 19, 2003	Dec 03, 2003	Director	Villa Hermose 9 Boulevard De Suisse FOREIGN Monaco 980000 Monaco		British	1974-7	87803790003
SMITH, Steven Miles Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey	May 19, 2003	Aug 13, 2003	Director	Hawkesbury Braye Du Valle St Sampson GY2 4RB Guernsey	Guernsey	British	1959-6	62484110002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 19, 2003	May 19, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People 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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