C & C Surfacing Ltd

Company Name	C & C Surfacing Ltd
Company Status	Active
Company Number	06235636
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 12 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Charmaine Victoria Keilty
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Talland Fronks Avenue Dovercourt Bay Harwich Essex CO12 3RX

Director Name	Carly Munro
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Talland Fronks Avenue Dovercourt Bay Harwich Essex CO12 3RX

Secretary Name	Cornelius George Keilty
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Correspondence Address	Talland Fronks Avenue Dovercourt Bay Harwich Essex CO12 3RX

Director Name	Mr Graham Paul Keilty
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Talland Fronks Avenue Dovercourt Bay Harwich Essex CO12 3RX

Director Name	Mr Michael Munro
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(7 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Talland Fronks Avenue Dovercourt Bay Harwich Essex CO12 3RX

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	Talland Fronks Avenue Dovercourt Bay Harwich Essex CO12 3RX
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East Central
Built Up Area	Harwich

Shareholders

1 at £1	Carly Munro 25.00% Ordinary
1 at £1	Charmaine Victoria Coppins 25.00% Ordinary
1 at £1	G. Keilty 25.00% Ordinary
1 at £1	M. Munro 25.00% Ordinary

Financials

Year	2014
Net Worth	£198,122
Cash	£158,358
Current Liabilities	£177,441

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (11 months, 4 weeks ago)
Next Return Due	16 May 2024 (2 weeks, 6 days from now)

Filing History

22 October 2020	Micro company accounts made up to 31 March 2020 (4 pages)
2 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
8 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
13 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
9 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 February 2017	Registered office address changed from 304 High Road Benfleet SS7 5HB to Talland Fronks Avenue Dovercourt Bay Harwich Essex CO12 3RX on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 304 High Road Benfleet SS7 5HB to Talland Fronks Avenue Dovercourt Bay Harwich Essex CO12 3RX on 3 February 2017 (1 page)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (5 pages)
31 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 4 (5 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (5 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (5 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 4 (5 pages)
9 February 2015	Appointment of Mr Michael Munro as a director on 1 August 2014 (2 pages)
9 February 2015	Appointment of Mr Graham Paul Keilty as a director on 1 August 2014 (2 pages)
9 February 2015	Appointment of Mr Michael Munro as a director on 1 August 2014 (2 pages)
9 February 2015	Appointment of Mr Michael Munro as a director on 1 August 2014 (2 pages)
9 February 2015	Appointment of Mr Graham Paul Keilty as a director on 1 August 2014 (2 pages)
9 February 2015	Appointment of Mr Graham Paul Keilty as a director on 1 August 2014 (2 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4 (4 pages)
29 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4 (4 pages)
29 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4 (4 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
3 November 2010	Secretary's details changed for Cornelius George Keilty on 1 November 2010 (1 page)
3 November 2010	Director's details changed for Charmaine Victoria Coppins on 31 August 2010 (2 pages)
3 November 2010	Director's details changed for Carly Munro on 1 January 2010 (2 pages)
3 November 2010	Secretary's details changed for Cornelius George Keilty on 1 November 2010 (1 page)
3 November 2010	Director's details changed for Carly Munro on 1 January 2010 (2 pages)
3 November 2010	Director's details changed for Charmaine Victoria Coppins on 31 August 2010 (2 pages)
3 November 2010	Director's details changed for Carly Munro on 1 January 2010 (2 pages)
3 November 2010	Secretary's details changed for Cornelius George Keilty on 1 November 2010 (1 page)
7 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Carly Munro on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Carly Munro on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Carly Munro on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Charmaine Victoria Coppins on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Charmaine Victoria Coppins on 1 January 2010 (2 pages)
7 June 2010	Director's details changed for Charmaine Victoria Coppins on 1 January 2010 (2 pages)
7 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 May 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 June 2009	Return made up to 02/05/09; full list of members (4 pages)
13 June 2009	Return made up to 02/05/09; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 May 2008	Return made up to 02/05/08; full list of members (7 pages)
30 May 2008	Return made up to 02/05/08; full list of members (7 pages)
18 May 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
18 May 2007	Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
3 May 2007	Secretary resigned (1 page)
3 May 2007	Secretary resigned (1 page)
2 May 2007	Incorporation (16 pages)
2 May 2007	Incorporation (16 pages)

C & C Surfacing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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