C C & C Limited in 49 Hurricane Way NORWICH - NR6 6JB

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C C & C Limited NORWICH

C C & C started in year 2003 as Private Limited Company with registration number 04981635. The C C & C company has been functioning successfully for 21 years now and its status is active - proposal to strike off. The firm's office is based in Norwich at Units 3 And 4. Postal code: NR6 6JB. Since 2007-06-19 C C & C Limited is no longer carrying the name Ceroc Uk.

This company operates within the NR6 6JB postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1093481 . It is located at 49 Hurricane Way, Norwich with a total of 6 cars.

C C & C Limited Address / Contact

Office Address	Units 3 And 4
Office Address2	49 Hurricane Way
Town	Norwich
Post code	NR6 6JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04981635
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
Industry
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2017 (2314 days after)
Account last made up date	Thu, 31st Mar 2016
Next confirmation statement due date	Sat, 16th Dec 2017 (2017-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2016

Company staff

Patricia F.

Position: Secretary

Appointed: 12 April 2007

Mark F.

Position: Director

Appointed: 01 March 2004

John W.

Position: Director

Appointed: 12 April 2007

Resigned: 01 July 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 2003

Resigned: 02 December 2003

Christopher B.

Position: Secretary

Appointed: 02 December 2003

Resigned: 12 April 2007

Christopher B.

Position: Director

Appointed: 02 December 2003

Resigned: 12 April 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 December 2003

Resigned: 02 December 2003

Mark T.

Position: Director

Appointed: 02 December 2003

Resigned: 19 January 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Jeanette F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mark F. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeanette F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Mark F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ceroc Uk	June 19, 2007

Transport Operator Data

49 Hurricane Way
City	Norwich
Post code	NR6 6JB
Vehicles	6

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 10th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 14th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-02 with full list of members filed on: 7th, December 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-07: 125.00 GBP	capital
TM01	Director appointment termination date: 2015-07-01 filed on: 8th, July 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-12-02 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-02 with full list of members filed on: 5th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-05: 125.00 GBP	capital
AR01	Annual return made up to 2012-12-02 with full list of members filed on: 12th, December 2012	annual return	Free Download (4 pages)
CH01	On 2012-12-04 director's details were changed filed on: 4th, December 2012	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 19th, October 2012	accounts	Free Download (5 pages)
CH01	On 2011-09-01 director's details were changed filed on: 14th, December 2011	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 9th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-12-02 with full list of members filed on: 9th, December 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from 2, 3 and 5 Arms Park Road Fifers Lane Norwich Norfolk NR6 6NE on 2011-09-01 filed on: 1st, September 2011	address	Free Download (1 page)
CH03	On 2011-03-04 secretary's details were changed filed on: 4th, March 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2010-12-02 with full list of members filed on: 14th, December 2010	annual return	Free Download (6 pages)
AD01	Registered office address changed from Units 2 3 and 5 Arms Park Fifers Lane Norwich Norfolk NR6 6NE on 2010-10-20 filed on: 20th, October 2010	address	Free Download (2 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AD01	Registered office address changed from Bank Chambers, Market Place Norwich Norfolk NR10 4JJ on 2010-09-08 filed on: 8th, September 2010	address	Free Download (2 pages)
AR01	Annual return made up to 2009-12-02 with full list of members filed on: 5th, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, July 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 20th, June 2007	accounts	Free Download (5 pages)
CERTNM	Company name changed ceroc uk LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed ceroc uk LIMITEDcertificate issued on 19/06/07 filed on: 19th, June 2007	change of name	Free Download (2 pages)
288a	On 2007-05-03 New secretary appointed filed on: 3rd, May 2007	officers	Free Download (1 page)
288a	On 2007-05-03 New director appointed filed on: 3rd, May 2007	officers	Free Download (1 page)
288b	On 2007-05-03 Secretary resigned;director resigned filed on: 3rd, May 2007	officers	Free Download (1 page)
288a	On 2007-05-03 New director appointed filed on: 3rd, May 2007	officers	Free Download (1 page)
288b	On 2007-05-03 Secretary resigned;director resigned filed on: 3rd, May 2007	officers	Free Download (1 page)
288a	On 2007-05-03 New secretary appointed filed on: 3rd, May 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-02-12 filed on: 12th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-12-20 filed on: 20th, December 2005	annual return	Free Download (6 pages)
363a	Annual return made up to 2005-12-20 filed on: 20th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 20th, June 2005	accounts	Free Download (5 pages)
363a	Annual return made up to 2004-12-21 filed on: 21st, December 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-12-21 filed on: 21st, December 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 8th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 8th, October 2004	accounts	Free Download (1 page)
288a	On 2004-03-18 New director appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-18 New director appointed filed on: 18th, March 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-12-02. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-12-02. Value of each share 1 £, total number of shares: 100. filed on: 10th, March 2004	capital	Free Download (2 pages)
288b	On 2004-03-01 Director resigned filed on: 1st, March 2004	officers	Free Download (1 page)
288b	On 2004-03-01 Director resigned filed on: 1st, March 2004	officers	Free Download (1 page)
288b	On 2004-02-05 Director resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-05 New secretary appointed;new director appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-05 New director appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-05 Director resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288a	On 2004-02-05 New director appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
288a	On 2004-02-05 New secretary appointed;new director appointed filed on: 5th, February 2004	officers	Free Download (2 pages)
288b	On 2004-02-05 Secretary resigned filed on: 5th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-05 Secretary resigned filed on: 5th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 2nd, December 2003	incorporation	Free Download (16 pages)

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