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C&C SONS LIMITED

C&C SONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameC&C SONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06303862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C&C SONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is C&C SONS LIMITED located?

    Registered Office Address
    23 Buckingham Gate
    SW1E 6LB London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2017
    Next Accounts Due OnDec 31, 2017
    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 1 Vincent Square Victoria London SW1P 2PN to 23 Buckingham Gate London SW1E 6LB on May 05, 2017

    		1 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/01/2017
    		RES13

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jul 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Bhanu Choudhrie on Jul 07, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jul 05, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Jul 05, 2011 with full list of shareholders

    		3 pagesAR01

    Secretary's details changed for Ms Satyabhama Pudaruth on Apr 16, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2011

    		6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2010

    		6 pagesAA

    Annual return made up to Jul 05, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages363a

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of C&C SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUDARUTH, Satyabhama
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Secretary
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Mauritian138580700001
    CHOUDHRIE, Bhanu
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		Director
    Buckingham Gate
    SW1E 6LB London
    23
    England
    		EnglandBritish97817430002
    JD SECRETARIAT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		Secretary
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		59292030001
    LUMLEY MANAGEMENT LIMITED
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		Director
    1 Lumley Street
    Mayfair
    W1K 6TT London
    		72250340002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Vincent Square
    Ccag
    SW1P 2PN London
    1
    England
    		Jul 05, 2016
    Vincent Square
    Ccag
    SW1P 2PN London
    1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04590298
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0