C & C LAND LIMITED

Key Data

Status

Dissolved

Company No.

00645675

Incorporation date

28/12/1959

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1976)

21/03/2023

Final Gazette dissolved via voluntary strike-off

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23/08/2022

Confirmation statement made on 2022-08-23 with updates

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22/03/2022

Confirmation statement made on 2022-02-20 with no updates

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12/03/2022

Voluntary strike-off action has been suspended

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08/02/2022

First Gazette notice for voluntary strike-off

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27/01/2022

Application to strike the company off the register

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23/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

23/03/2021

Confirmation statement made on 2021-02-20 with no updates

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25/01/2021

Termination of appointment of Thomas James Parry as a director on 2021-01-25

View PDF (1 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

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07/09/2020

Appointment of Mr Thomas James Parry as a director on 2020-08-17

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02/07/2020

Appointment of Mr Stuart Warren as a director on 2020-07-01

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02/07/2020

Termination of appointment of Ian Brown as a director on 2020-06-30

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02/07/2020

Termination of appointment of Ian Brown as a secretary on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Peter Borrmann as a director on 2020-06-18

View PDF (1 pages)

27/04/2020

Termination of appointment of Peter Giovanni Tapparo as a director on 2020-04-24

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-20 with no updates

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02/03/2020

Appointment of Mr Walter Alejandro Forbes as a director on 2020-03-01

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02/03/2020

Termination of appointment of Jean-Michel Floret as a director on 2020-02-29

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22/01/2020

Full accounts made up to 2018-12-31

View PDF (14 pages)

04/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

06/03/2018

Termination of appointment of Antoine Ritz as a director on 2018-02-14

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

20/02/2018

Termination of appointment of Pascal Louvigny as a director on 2018-02-14

View PDF (1 pages)

20/02/2018

Termination of appointment of Pascal Louvigny as a director on 2018-02-14

View PDF (1 pages)

20/02/2018

Appointment of Mr Pascal Louvigny as a director on 2018-02-14

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01/08/2017

Full accounts made up to 2016-12-31

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18/05/2017

Satisfaction of charge 3 in full

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18/05/2017

Satisfaction of charge 4 in full

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03/03/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

23/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

15/07/2015

Appointment of Peter Borrmann as a director on 2015-07-01

View PDF (3 pages)

15/07/2015

Termination of appointment of Frederic Briand as a director on 2015-07-01

View PDF (2 pages)

02/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

27/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (6 pages)

17/10/2014

Appointment of Mr Peter Tapparo as a director on 2014-10-01

View PDF (2 pages)

17/10/2014

Appointment of Mr Antoine Ritz as a director on 2014-10-01

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17/10/2014

Termination of appointment of Pierre Enderle as a director on 2014-10-01

View PDF (1 pages)

17/10/2014

Termination of appointment of Dominique Negre as a director on 2014-10-01

View PDF (1 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (6 pages)

09/01/2014

Registered office address changed from C V a House 2 Cooper Road, Thornbury Bristol Avon BS35 3UP on 2014-01-09

View PDF (1 pages)

18/11/2013

Appointment of Frederic Briand as a director

View PDF (3 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

25/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (6 pages)

16/01/2013

Miscellaneous

View PDF (1 pages)

27/11/2012

Miscellaneous

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

27/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (6 pages)

27/02/2012

Termination of appointment of Charles Puech Pays D'alissac as a director

View PDF (1 pages)

07/10/2011

Appointment of Jean-Michel Floret as a director

View PDF (2 pages)

07/10/2011

Appointment of Pierre Enderle as a director

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05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

14/09/2011

Appointment of Mr Charles Puech Pays D'alissac as a director

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14/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (5 pages)

17/09/2009

Auditor's resignation

View PDF (4 pages)

11/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/02/2009

Return made up to 20/02/09; full list of members

View PDF (3 pages)

21/08/2008

Full accounts made up to 2007-12-31

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16/05/2008

Director appointed mr ian morris brown

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27/02/2008

Return made up to 20/02/08; full list of members

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29/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

25/04/2007

Return made up to 20/02/07; full list of members

View PDF (2 pages)

07/03/2007

Secretary's particulars changed

View PDF (1 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

31/05/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

08/03/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/03/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

10/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

18/02/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

06/01/2003

Secretary's particulars changed

View PDF (1 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

03/08/2002

Director resigned

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13/06/2002

New director appointed

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01/06/2002

Secretary resigned;director resigned

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01/06/2002

New secretary appointed

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14/03/2002

Return made up to 20/02/02; full list of members

View PDF (6 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

16/03/2001

Return made up to 20/02/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

10/04/2000

New director appointed

View PDF (2 pages)

05/04/2000

New secretary appointed;new director appointed

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28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Registered office changed on 28/03/00 from: 776 chester road stretford manchester M32 oqh

View PDF (1 pages)

02/03/2000

Return made up to 20/02/00; full list of members

View PDF (6 pages)

24/02/2000

Declaration of satisfaction of mortgage/charge

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16/02/2000

Ad 10/02/00--------- £ si 37390@1=37390 £ ic 510000/547390

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16/02/2000

Nc inc already adjusted 10/02/00

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16/02/2000

Resolutions

View PDF (1 pages)

01/10/1999

Director's particulars changed

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24/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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08/07/1999

Certificate of change of name

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02/07/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

18/03/1999

Return made up to 20/02/99; full list of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

18/04/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

24/07/1997

Director's particulars changed

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14/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

Return made up to 20/02/97; full list of members

View PDF (6 pages)

31/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

02/04/1996

Return made up to 20/02/96; full list of members

View PDF (7 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

06/04/1995

Return made up to 20/02/95; change of members

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/07/1994

Full accounts made up to 1993-09-30

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18/03/1994

Return made up to 20/02/94; no change of members

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03/10/1993

Director's particulars changed

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29/08/1993

Director resigned

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21/07/1993

Full accounts made up to 1992-09-30

View PDF (14 pages)

23/04/1993

Return made up to 20/02/93; full list of members

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18/01/1993

Registered office changed on 18/01/93 from: 306/310 ribbleton la. Preston lancs PR1 5EB

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04/08/1992

Full accounts made up to 1991-09-30

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20/07/1992

Director resigned

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13/04/1992

Return made up to 20/02/92; no change of members

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31/03/1992

Resolutions

View PDF (1 pages)

11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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28/10/1991

New director appointed

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28/10/1991

New director appointed

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28/10/1991

Director's particulars changed

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01/08/1991

Full accounts made up to 1990-09-30

View PDF (14 pages)

29/04/1991

Memorandum and Articles of Association

View PDF (11 pages)

29/04/1991

Ad 19/04/91--------- £ si 300000@1=300000 £ ic 210000/510000

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29/04/1991

Resolutions

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29/04/1991

Resolutions

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29/04/1991

£ nc 210000/510000 19/04/91

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14/03/1991

Return made up to 21/02/91; no change of members

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14/03/1991

Resolutions

View PDF (3 pages)

24/09/1990

Director resigned

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30/07/1990

Full accounts made up to 1989-09-30

View PDF (15 pages)

29/03/1990

Return made up to 22/02/90; full list of members

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01/08/1989

Full accounts made up to 1988-09-30

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30/03/1989

Return made up to 23/02/89; full list of members

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19/01/1989

New director appointed

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18/01/1989

Director resigned

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16/05/1988

Full accounts made up to 1987-09-30

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30/03/1988

Return made up to 25/02/88; full list of members

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06/08/1987

Full accounts made up to 1986-09-30

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26/03/1987

Return made up to 26/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/05/1980

Annual return made up to 20/03/80

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28/06/1979

Annual return made up to 07/05/79

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16/09/1976

Accounts made up to 1974-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Ian	Director	16/05/2008 - 30/06/2020	13
Maguire, Frederick Sydney	Director	31/03/1997 - 06/03/2000	39
Mcdowall, Charles Philip	Director	06/03/2000 - 15/04/2002	4
Lewy, Brian Herbert	Director	06/03/2000 - 09/07/2002	11
Parry, Thomas James	Director	17/08/2020 - 25/01/2021	-

Persons with Significant Control

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Description

About C & C LAND LIMITED

C & C LAND LIMITED is an(a) Dissolved company incorporated on 28/12/1959 with the registered office located at St Andrews House St. Andrews Road, Avonmouth, Bristol BS11 9DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & C LAND LIMITED?

C & C LAND LIMITED is currently Dissolved. It was registered on 28/12/1959 and dissolved on 21/03/2023.

Where is C & C LAND LIMITED located?

C & C LAND LIMITED is registered at St Andrews House St. Andrews Road, Avonmouth, Bristol BS11 9DQ.

What does C & C LAND LIMITED do?

C & C LAND LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C & C LAND LIMITED?

The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.