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C.C. WOOD LTD

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C.C. WOOD LTD

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Key Data

Status

Active

Company No.

04357329

Incorporation date

21/01/2002

Size

Total Exemption Full

Classification

Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

Registered address

92 Friern Gardens, Wickford, Essex SS12 0HDCopy
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Latest events (Record since 21/01/2002)
dot icon14/04/2026
Statement of capital following an allotment of shares on 2026-01-01
View PDF (4 pages)
dot icon05/03/2026
Termination of appointment of Trent Nominees Limited as a secretary on 2026-01-30
View PDF (1 pages)
dot icon05/01/2026
Confirmation statement made on 2025-12-23 with no updates
View PDF (3 pages)
dot icon27/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-21 with no updates
View PDF (3 pages)
dot icon29/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon07/02/2024
Confirmation statement made on 2024-01-21 with no updates
View PDF (3 pages)
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-21 with no updates
View PDF (3 pages)
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (9 pages)
dot icon25/10/2022
Certificate of change of name
View PDF (3 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-21 with no updates
View PDF (3 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-21 with no updates
View PDF (3 pages)
dot icon07/01/2021
Unaudited abridged accounts made up to 2020-01-31
View PDF (9 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-21 with no updates
View PDF (3 pages)
dot icon29/10/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (11 pages)
dot icon18/03/2019
Confirmation statement made on 2019-01-21 with updates
View PDF (4 pages)
dot icon20/02/2019
Statement of company's objects
View PDF (2 pages)
dot icon20/02/2019
Resolutions
View PDF (10 pages)
dot icon20/02/2019
Resolutions
View PDF (1 pages)
dot icon20/02/2019
Resolutions
View PDF (1 pages)
dot icon18/02/2019
Statement of capital following an allotment of shares on 2018-12-01
View PDF (6 pages)
dot icon18/02/2019
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon18/02/2019
Change of share class name or designation
View PDF (2 pages)
dot icon23/11/2018
Appointment of Miss Kimberly Wood as a director on 2018-02-01
View PDF (2 pages)
dot icon22/11/2018
Change of details for Mrs Tina Ann Wood as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon22/11/2018
Change of details for Mr Clinton Craig Wood as a person with significant control on 2018-02-01
View PDF (2 pages)
dot icon22/11/2018
Statement of capital following an allotment of shares on 2018-02-01
View PDF (3 pages)
dot icon22/11/2018
Appointment of Mr Ben Clinton Ernest Wood as a director on 2018-02-01
View PDF (2 pages)
dot icon09/11/2018
Satisfaction of charge 043573290001 in full
View PDF (6 pages)
dot icon08/11/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (11 pages)
dot icon08/06/2018
Registration of charge 043573290001, created on 2018-05-25
View PDF (8 pages)
dot icon31/01/2018
Confirmation statement made on 2018-01-21 with no updates
View PDF (3 pages)
dot icon08/11/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon26/10/2017
Previous accounting period shortened from 2017-01-30 to 2017-01-29
View PDF (1 pages)
dot icon03/03/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (6 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2016-01-31
View PDF (8 pages)
dot icon27/10/2016
Previous accounting period shortened from 2016-01-31 to 2016-01-30
View PDF (1 pages)
dot icon02/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (4 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (8 pages)
dot icon20/10/2015
Appointment of Mrs Tina Ann Wood as a director on 2015-10-01
View PDF (2 pages)
dot icon19/02/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (3 pages)
dot icon22/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (8 pages)
dot icon31/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (3 pages)
dot icon26/11/2013
Amended accounts made up to 2013-01-31
View PDF (7 pages)
dot icon11/11/2013
Registered office address changed from 92a Friern Gardens Wickford Essex SS12 0HD on 2013-11-11
View PDF (1 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (15 pages)
dot icon04/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon03/02/2012
Annual return made up to 2012-01-21 with full list of shareholders
View PDF (3 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon27/01/2011
Annual return made up to 2011-01-21 with full list of shareholders
View PDF (3 pages)
dot icon27/01/2011
Director's details changed for Mr Clinton Craig Wood on 2011-01-21
View PDF (2 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon26/01/2010
Annual return made up to 2010-01-21 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2010
Director's details changed for Clinton Craig Wood on 2010-01-21
View PDF (2 pages)
dot icon26/01/2010
Secretary's details changed for Trent Nominees Limited on 2010-01-21
View PDF (2 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (7 pages)
dot icon28/01/2009
Return made up to 21/01/09; full list of members
View PDF (3 pages)
dot icon07/08/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (7 pages)
dot icon01/02/2008
Return made up to 21/01/08; full list of members
View PDF (2 pages)
dot icon12/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (7 pages)
dot icon10/02/2007
Return made up to 21/01/07; full list of members
View PDF (6 pages)
dot icon29/01/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (7 pages)
dot icon18/04/2006
Return made up to 21/01/06; full list of members
View PDF (6 pages)
dot icon22/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (7 pages)
dot icon25/01/2005
Return made up to 21/01/05; full list of members
View PDF (6 pages)
dot icon24/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (7 pages)
dot icon27/01/2004
Return made up to 21/01/04; full list of members
View PDF (6 pages)
dot icon02/12/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (7 pages)
dot icon25/01/2003
Return made up to 21/01/03; full list of members
View PDF (6 pages)
dot icon21/01/2002
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon+170.24 % *

* during past year

Cash in Bank

£987,028.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
29/01/2026
dot iconNext due on
29/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
726.27K
-
0.00
450.97K
-
2022
4
993.22K
-
0.00
365.24K
-
2023
4
1.05M
-
0.00
987.03K
-
2023
4
1.05M
-
0.00
987.03K
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

1.05M £Ascended5.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

987.03K £Ascended170.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Kimberly
Director
01/02/2018 - Present
2
Wood, Ben Clinton Ernest
Director
01/02/2018 - Present
2
TRENT NOMINEES LIMITED
Corporate Secretary
21/01/2002 - 30/01/2026
21
Wood, Tina Ann
Director
01/10/2015 - Present
-
Wood, Clinton Craig
Director
21/01/2002 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About C.C. WOOD LTD

C.C. WOOD LTD is an(a) Active company incorporated on 21/01/2002 with the registered office located at 92 Friern Gardens, Wickford, Essex SS12 0HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of C.C. WOOD LTD?

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C.C. WOOD LTD is currently Active. It was registered on 21/01/2002 .

Where is C.C. WOOD LTD located?

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C.C. WOOD LTD is registered at 92 Friern Gardens, Wickford, Essex SS12 0HD.

What does C.C. WOOD LTD do?

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C.C. WOOD LTD operates in the Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007) sector.

How many employees does C.C. WOOD LTD have?

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C.C. WOOD LTD had 4 employees in 2023.

What is the latest filing for C.C. WOOD LTD?

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The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-01-01.