C&C MARINE LIMITED

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

    Company NameC&C MARINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06864330
    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 MARINE LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is C&C MARINE LIMITED located?

    Registered Office Address
    Unit 3 10 Congleton Road
    CW11 1HJ Sandbach
    Cheshire
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    5 pagesCS01

    Termination of appointment of Ciara Maeve Mcgoohan as a director on Aug 02, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 31, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Unit 3 10 Congleton Road Sandbach Cheshire CW11 1WJ* on Apr 01, 2010

    1 pagesAD01

    Director's details changed for Ciara Maeve Mcgoohan on Jan 01, 2010

    2 pagesCH01

    Who are the officers of C&C MARINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLOR, Robert Alan
    8 Victoria Street
    CW11 1HB Sandbach
    Cheshire
    Secretary
    8 Victoria Street
    CW11 1HB Sandbach
    Cheshire
    English88534250001
    MCGOOHAN, Sean Christopher
    10 Congleton Road
    CW11 1HJ Sandbach
    Unit 3
    Cheshire
    Director
    10 Congleton Road
    CW11 1HJ Sandbach
    Unit 3
    Cheshire
    EnglandIrish150140650001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    137355010001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001
    MCGOOHAN, Ciara Maeve
    5 Hallside Park
    WA16 8NQ Knutsford
    Cheshire
    Director
    5 Hallside Park
    WA16 8NQ Knutsford
    Cheshire
    EnglandBritish109415510001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Christopher Mcgoohan
    10 Congleton Road
    CW11 1HJ Sandbach
    Unit 3
    Cheshire
    Mar 31, 2017
    10 Congleton Road
    CW11 1HJ Sandbach
    Unit 3
    Cheshire
    No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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