C & C TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

02411308

Incorporation date

04/08/1989

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/1989)

12/12/2023

Final Gazette dissolved following liquidation

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12/09/2023

Return of final meeting in a members' voluntary winding up

View PDF (25 pages)

19/02/2023

Liquidators' statement of receipts and payments to 2022-12-13

View PDF (24 pages)

29/12/2021

Registered office address changed from Field House Uttoxeter Old Road Derby DE1 1NH to 158 Edmund Street Birmingham B3 2HB on 2021-12-29

View PDF (2 pages)

29/12/2021

Declaration of solvency

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29/12/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/12/2021

Resolutions

View PDF (1 pages)

11/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

15/12/2020

Current accounting period extended from 2020-10-31 to 2021-04-30

View PDF (1 pages)

15/10/2020

Full accounts made up to 2019-10-31

View PDF (23 pages)

08/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

22/05/2019

Full accounts made up to 2018-10-31

View PDF (21 pages)

08/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

11/10/2018

Full accounts made up to 2017-10-31

View PDF (20 pages)

11/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2016-10-31

View PDF (16 pages)

03/04/2017

Termination of appointment of Kevin Henry Newport as a director on 2017-03-24

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

20/12/2016

Termination of appointment of Carol Denise Lunn as a director on 2016-12-20

View PDF (1 pages)

08/08/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

06/04/2016

Termination of appointment of William Timothy Webb as a director on 2016-03-31

View PDF (1 pages)

06/04/2016

Termination of appointment of John Foster as a director on 2016-03-30

View PDF (1 pages)

06/04/2016

Termination of appointment of Peter Louis Burridge as a director on 2016-03-31

View PDF (1 pages)

06/04/2016

Termination of appointment of Shane Colombo as a director on 2016-03-30

View PDF (1 pages)

06/04/2016

Termination of appointment of Jason Peter Colombo as a director on 2016-03-30

View PDF (1 pages)

07/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (11 pages)

09/12/2015

Appointment of Mr Peter Louis Burridge as a director on 2015-12-09

View PDF (2 pages)

09/12/2015

Appointment of Mr Kevin Henry Newport as a director on 2015-12-09

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09/12/2015

Appointment of Dr William Timothy Webb as a director on 2015-12-09

View PDF (2 pages)

28/04/2015

Current accounting period extended from 2015-04-30 to 2015-10-31

View PDF (1 pages)

08/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (8 pages)

08/01/2015

Termination of appointment of Kirstie Gould as a director on 2015-01-01

View PDF (1 pages)

13/10/2014

Full accounts made up to 2014-04-30

View PDF (17 pages)

16/01/2014

Termination of appointment of Carol Lunn as a secretary

View PDF (1 pages)

09/01/2014

Appointment of Mr Philip Edward Williams as a secretary

View PDF (2 pages)

08/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (9 pages)

29/08/2013

Full accounts made up to 2013-04-30

View PDF (17 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

02/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (10 pages)

29/11/2012

Appointment of Mrs Kirstie Gould as a director

View PDF (2 pages)

24/10/2012

Director's details changed for Mr Michael Norwood on 2012-10-24

View PDF (2 pages)

24/10/2012

Termination of appointment of Khangura Laks as a director

View PDF (1 pages)

24/10/2012

Termination of appointment of John Fincham as a director

View PDF (1 pages)

06/09/2012

Full accounts made up to 2012-04-30

View PDF (20 pages)

16/02/2012

Termination of appointment of Brian Nicholson as a director

View PDF (1 pages)

18/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

03/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (12 pages)

03/01/2012

Registered office address changed from Level 6 Belvedere Basing View Basingstoke Hampshire RG21 4HG on 2012-01-03

View PDF (1 pages)

15/07/2011

Previous accounting period shortened from 2011-09-30 to 2011-04-30

View PDF (1 pages)

27/05/2011

Appointment of Mr Michael Norwood as a director

View PDF (2 pages)

27/05/2011

Appointment of Mr Philip Edward Williams as a director

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27/05/2011

Appointment of Mr Brian James Nicholson as a director

View PDF (2 pages)

27/05/2011

Appointment of Mr Khangura Laks as a director

View PDF (2 pages)

27/05/2011

Appointment of Mr John Robert Fincham as a director

View PDF (2 pages)

17/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

13/05/2011

Memorandum and Articles of Association

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13/05/2011

Resolutions

View PDF (4 pages)

13/05/2011

Resolutions

View PDF (2 pages)

04/05/2011

Resolutions

View PDF (1 pages)

04/05/2011

Cancellation of shares. Statement of capital on 2011-05-04

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21/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (7 pages)

10/02/2011

Secretary's details changed for Mrs Carol Denise Lunn on 2011-01-01

View PDF (2 pages)

22/12/2010

Appointment of Mr Shane Colombo as a director

View PDF (2 pages)

17/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

23/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for John Foster on 2010-02-11

View PDF (2 pages)

15/02/2010

Director's details changed for Jason Peter Colombo on 2010-02-11

View PDF (2 pages)

05/02/2010

Appointment of Mrs Carol Denise Lunn as a secretary

View PDF (1 pages)

05/02/2010

Termination of appointment of Ralph Colombo as a director

View PDF (1 pages)

05/02/2010

Termination of appointment of Ralph Colombo as a secretary

View PDF (1 pages)

04/02/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

12/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

01/10/2008

Director appointed mrs carol denise lunn

View PDF (1 pages)

16/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

25/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

25/01/2008

Location of register of members

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20/09/2007

Director resigned

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

16/01/2007

Return made up to 16/01/07; full list of members

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16/01/2007

Director's particulars changed

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11/10/2006

Registered office changed on 11/10/06 from: roystan house andover road whitchurch hampshire RG28 7RL

View PDF (1 pages)

26/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

11/01/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

29/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

14/03/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

23/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

06/03/2004

Return made up to 16/01/04; full list of members

View PDF (8 pages)

16/10/2003

£ ic 1000/250 25/09/03 £ sr 750@1=750

View PDF (1 pages)

06/10/2003

Secretary resigned;director resigned

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06/10/2003

Director resigned

View PDF (1 pages)

06/10/2003

New secretary appointed

View PDF (1 pages)

12/08/2003

Return made up to 16/01/03; full list of members; amend

View PDF (7 pages)

28/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

07/03/2003

New director appointed

View PDF (2 pages)

07/03/2003

New director appointed

View PDF (2 pages)

28/01/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

28/08/2002

Particulars of contract relating to shares

View PDF (4 pages)

28/08/2002

Ad 05/07/02--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

15/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

23/01/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

13/02/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

07/02/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

15/03/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

17/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (9 pages)

15/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

22/01/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

26/06/1998

Registered office changed on 26/06/98 from: roystan house station hill overton hampshire, RG25 3JH

View PDF (1 pages)

17/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

20/01/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

29/07/1997

Return made up to 04/08/97; no change of members

View PDF (4 pages)

30/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

15/08/1996

Return made up to 04/08/96; no change of members

View PDF (4 pages)

25/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

21/08/1995

Return made up to 04/08/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

02/12/1994

Accounts for a small company made up to 1994-09-30

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26/09/1994

Return made up to 04/08/94; change of members

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23/02/1994

Accounts for a small company made up to 1993-09-30

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25/10/1993

Return made up to 04/08/93; no change of members

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19/04/1993

Accounts for a small company made up to 1992-09-30

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02/12/1992

Return made up to 04/08/92; full list of members

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04/07/1992

Accounts for a small company made up to 1991-09-30

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14/05/1992

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1991

Registered office changed on 23/09/91 from: hartland house 26 winchester street basingstoke hampshire RG21 1DZ

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11/09/1991

Return made up to 04/08/91; no change of members

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11/06/1991

Return made up to 04/08/90; full list of members

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17/04/1991

Accounts for a small company made up to 1990-09-30

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28/11/1990

Particulars of mortgage/charge

View PDF (3 pages)

09/08/1990

New director appointed

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01/12/1989

Ad 13/09/89--------- £ si 98@1=98 £ ic 2/100

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16/10/1989

Accounting reference date notified as 30/09

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15/08/1989

Secretary resigned;new secretary appointed

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04/08/1989

Incorporation

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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

31/10/2019

Last change occurred

31/10/2019

Accounts

Full

Last made up date

31/10/2019

Next account date

31/10/2020

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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
Norfield, Michael Stewart	Director	06/05/2011 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About C & C TECHNOLOGY LIMITED

C & C TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 04/08/1989 with the registered office located at 158 Edmund Street, Birmingham B3 2HB. There is currently 1 active director 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 TECHNOLOGY LIMITED?

C & C TECHNOLOGY LIMITED is currently Dissolved. It was registered on 04/08/1989 and dissolved on 12/12/2023.

Where is C & C TECHNOLOGY LIMITED located?

C & C TECHNOLOGY LIMITED is registered at 158 Edmund Street, Birmingham B3 2HB.

What does C & C TECHNOLOGY LIMITED do?

C & C TECHNOLOGY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

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

The latest filing was on 12/12/2023: Final Gazette dissolved following liquidation.