C&C PROPERTIES UK LIMITED

Key Data

Status

Active

Company No.

04288170

Incorporation date

17/09/2001

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2001)

17/04/2026

Appointment of Alison Elizabeth Fisher as a director on 2026-04-06

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17/04/2026

Appointment of Ms Sarah Anne Corbett as a director on 2026-04-06

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

07/01/2026

Termination of appointment of Andrew James Price as a director on 2025-12-31

View PDF (1 pages)

07/01/2026

Termination of appointment of Michelle Veronica Athena Mcgrath as a director on 2025-12-31

View PDF (1 pages)

25/06/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

19/09/2024

Termination of appointment of Desna Lee Martin as a secretary on 2024-09-06

View PDF (1 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

24/01/2024

Appointment of Andrew James Price as a director on 2024-01-18

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (4 pages)

22/12/2023

Termination of appointment of Christopher Peter Alan Ward as a director on 2023-12-22

View PDF (1 pages)

30/08/2023

Change of details for Capital & Counties Properties Plc as a person with significant control on 2023-03-06

View PDF (2 pages)

01/05/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

24/04/2023

Appointment of Ms Desna Lee Martin as a secretary on 2023-04-19

View PDF (2 pages)

17/03/2023

Appointment of Mr Christopher Peter Alan Ward as a director on 2023-03-06

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

15/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

17/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

07/07/2021

Second filing to change the details of Situl Suryakant Jobanputra as a director

View PDF (6 pages)

03/06/2021

Director's details changed for Mr Situl Suryakant Jobanputra on 2021-06-03

View PDF (3 pages)

04/01/2021

Termination of appointment of Leigh Mccaveny as a secretary on 2020-12-31

View PDF (1 pages)

14/12/2020

Change of details for Capital & Counties Properties Plc as a person with significant control on 2020-12-02

View PDF (2 pages)

14/12/2020

Director's details changed for Mr Situl Suryakant Jobanputra on 2020-12-02

View PDF (2 pages)

02/12/2020

Registered office address changed from 15 Grosvenor Street London W1K 4QZ to Regal House 14 James Street London WC2E 8BU on 2020-12-02

View PDF (1 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

18/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

19/08/2020

Appointment of Ms Michelle Veronica Athena Mcgrath as a director on 2020-08-19

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

09/07/2019

Director's details changed for Mr Situl Suryakant Jobanputra on 2019-07-08

View PDF (2 pages)

02/07/2019

Termination of appointment of Gary James Yardley as a director on 2019-06-30

View PDF (1 pages)

22/10/2018

Director's details changed for Mr Ian David Hawksworth on 2018-10-11

View PDF (2 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

18/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (4 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/01/2017

Termination of appointment of Soumen Das as a director on 2016-12-31

View PDF (1 pages)

19/12/2016

Appointment of Mr Situl Suryakant Jobanputra as a director on 2016-12-16

View PDF (2 pages)

30/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

29/04/2016

Appointment of Miss Leigh Mccaveny as a secretary on 2016-04-21

View PDF (2 pages)

21/01/2016

Termination of appointment of William Reginald Black as a director on 2015-12-31

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/12/2014

Statement by Directors

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22/12/2014

Statement of capital on 2014-12-22

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22/12/2014

Solvency Statement dated 16/12/14

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22/12/2014

Resolutions

View PDF (2 pages)

11/12/2014

Satisfaction of charge 1 in full

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16/10/2014

Statement of capital following an allotment of shares on 2014-09-18

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16/10/2014

Resolutions

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (5 pages)

13/08/2014

Appointment of Mr Gary James Yardley as a director on 2014-07-31

View PDF (2 pages)

01/08/2014

Termination of appointment of Balbinder Singh Tattar as a director on 2014-07-31

View PDF (1 pages)

17/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (5 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

18/09/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (5 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

19/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (4 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

29/11/2010

Registered office address changed from 40 Broadway London SW1H 0BU on 2010-11-29

View PDF (1 pages)

04/10/2010

Termination of appointment of David Fischel as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Susan Folger as a secretary

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

30/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

26/08/2010

Director's details changed for Balbinder Singh Tattar on 2010-08-04

View PDF (2 pages)

21/05/2010

Appointment of Ruth Elizabeth Pavey as a secretary

View PDF (3 pages)

21/05/2010

Appointment of Soumen Das as a director

View PDF (3 pages)

08/10/2009

Director's details changed for Balbinder Singh Tattar on 2009-10-01

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08/10/2009

Director's details changed for Ian David Hawksworth on 2009-10-01

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08/10/2009

Director's details changed for David Andrew Fischel on 2009-10-01

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08/10/2009

Director's details changed for William Reginald Black on 2009-10-01

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08/10/2009

Secretary's details changed for Susan Folger on 2009-10-01

View PDF (1 pages)

18/09/2009

Return made up to 17/09/09; full list of members

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25/08/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

28/11/2008

Director appointed balbinder singh tattar

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05/11/2008

Resolutions

View PDF (1 pages)

19/09/2008

Return made up to 17/09/08; full list of members

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11/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/04/2008

Appointment terminated director aidan smith

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01/04/2008

Director appointed ian david hawksworth

View PDF (3 pages)

26/09/2007

Return made up to 17/09/07; full list of members

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23/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

15/03/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

21/02/2007

Director resigned

View PDF (1 pages)

09/01/2007

Resolutions

View PDF (6 pages)

03/10/2006

Return made up to 17/09/06; full list of members

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03/10/2006

Director resigned

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03/10/2006

New director appointed

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19/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

05/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

12/04/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

19/10/2004

Return made up to 17/09/04; full list of members

View PDF (7 pages)

06/09/2004

Director's particulars changed

View PDF (1 pages)

23/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

29/09/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

15/07/2003

Particulars of mortgage/charge

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09/05/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

28/01/2003

Auditor's resignation

View PDF (2 pages)

14/10/2002

Return made up to 17/09/02; full list of members

View PDF (3 pages)

24/07/2002

Secretary's particulars changed

View PDF (1 pages)

07/12/2001

New director appointed

View PDF (4 pages)

03/12/2001

Certificate of change of name

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29/11/2001

New secretary appointed

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29/11/2001

New director appointed

View PDF (4 pages)

29/11/2001

New director appointed

View PDF (3 pages)

29/11/2001

New director appointed

View PDF (5 pages)

29/11/2001

New director appointed

View PDF (6 pages)

12/11/2001

Ad 07/11/01--------- £ si 1@1=1 £ ic 1/2

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12/11/2001

Secretary resigned

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Registered office changed on 12/11/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

View PDF (1 pages)

12/11/2001

Accounting reference date extended from 30/09/02 to 31/12/02

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12/11/2001

Memorandum and Articles of Association

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12/11/2001

Resolutions

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12/11/2001

Resolutions

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12/11/2001

Resolutions

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12/11/2001

Resolutions

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12/11/2001

Resolutions

View PDF (1 pages)

12/11/2001

Nc inc already adjusted 07/11/01

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12/11/2001

Resolutions

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12/11/2001

Resolutions

View PDF (8 pages)

12/10/2001

Certificate of change of name

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17/09/2001

Incorporation

View PDF (17 pages)

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

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Hawksworth, Ian David	Director	19/03/2008 - Present	151
Hawksworth, Ian David	Director	15/09/2006 - 07/02/2007	151
Jobanputra, Situl Suryakant	Director	16/12/2016 - Present	105
Mcgrath, Michelle Veronica Athena	Director	19/08/2020 - 31/12/2025	58
Ward, Christopher Peter Alan	Director	06/03/2023 - 22/12/2023	93

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About C&C PROPERTIES UK LIMITED

C&C PROPERTIES UK LIMITED is an(a) Active company incorporated on 17/09/2001 with the registered office located at Regal House, 14 James Street, London WC2E 8BU. There are currently 4 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 PROPERTIES UK LIMITED?

C&C PROPERTIES UK LIMITED is currently Active. It was registered on 17/09/2001 .

Where is C&C PROPERTIES UK LIMITED located?

C&C PROPERTIES UK LIMITED is registered at Regal House, 14 James Street, London WC2E 8BU.

What does C&C PROPERTIES UK LIMITED do?

C&C PROPERTIES UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C&C PROPERTIES UK LIMITED?

The latest filing was on 17/04/2026: Appointment of Alison Elizabeth Fisher as a director on 2026-04-06.