Company NameC Bragg & Co. Limited
DirectorClare Bragg
Company StatusActive
Company Number06953402
CategoryPrivate Limited Company
Incorporation Date6 July 2009(14 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Secretary NameMrs Clare Jane Bragg
NationalityBritish
StatusCurrent
Appointed06 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNumber 2 Stable, Netherhall Farm Church Road
Moreton
Ongar
CM5 0JA
Director NameMrs Clare Bragg
Date of BirthNovember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2016(7 years after company formation)
Appointment Duration7 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNetherhall Farm Church Road
Moreton
Ongar
Essex
CM5 0JA
Director NameMrs Clare Jane Bragg
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressNetherhall Farm Church Road
Moreton
Ongar
Essex
CM5 0JA

Location

Registered AddressNumber 2 Stable, Netherhall Farm Church Road
Moreton
Ongar
CM5 0JA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishMoreton
WardMoreton and Fyfield

Shareholders

10 at £1Clare Jane Bragg
100.00%
Ordinary

Financials

Year2014
Net Worth£1,008
Cash£7,643

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

28 June 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
18 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
9 September 2019Registered office address changed from 20 Bishops Court Gardens Chelmsford CM2 6AZ England to Number 2 Stable, Netherhall Farm Church Road Moreton Ongar CM5 0JA on 9 September 2019 (1 page)
19 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
9 May 2019Registered office address changed from Netherhall Farm Church Road Moreton Ongar Essex CM5 0JA England to 20 Bishops Court Gardens Chelmsford CM2 6AZ on 9 May 2019 (1 page)
27 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
23 December 2018Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
18 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
29 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
11 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
11 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
13 January 2017Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
13 January 2017Amended total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 July 2016Termination of appointment of Clare Jane Bragg as a director on 6 July 2016 (1 page)
6 July 2016Termination of appointment of Clare Jane Bragg as a director on 6 July 2016 (1 page)
6 July 2016Appointment of Mrs Clare Bragg as a director on 6 July 2016 (2 pages)
6 July 2016Appointment of Mrs Clare Bragg as a director on 6 July 2016 (2 pages)
6 July 2016Registered office address changed from No 2 Stable Netherhall Farm Church Road Moreton Ongar Essex CM5 0JA to Netherhall Farm Church Road Moreton Ongar Essex CM5 0JA on 6 July 2016 (1 page)
6 July 2016Registered office address changed from No 2 Stable Netherhall Farm Church Road Moreton Ongar Essex CM5 0JA to Netherhall Farm Church Road Moreton Ongar Essex CM5 0JA on 6 July 2016 (1 page)
6 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
6 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
(3 pages)
29 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
(3 pages)
29 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
(3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10
(3 pages)
31 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10
(3 pages)
31 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10
(3 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
26 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
26 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
(3 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
6 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
6 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (3 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
12 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
12 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (3 pages)
11 August 2011Secretary's details changed for Mrs Clare Jane Bragg on 1 July 2010 (1 page)
11 August 2011Registered office address changed from Rose Villa Cherry Chase Tiptree Near Colchester Essex CO5 0AE United Kingdom on 11 August 2011 (1 page)
11 August 2011Secretary's details changed for Mrs Clare Jane Bragg on 1 July 2010 (1 page)
11 August 2011Director's details changed for Mrs Clare Jane Bragg on 1 July 2010 (2 pages)
11 August 2011Director's details changed for Mrs Clare Jane Bragg on 1 July 2010 (2 pages)
11 August 2011Director's details changed for Mrs Clare Jane Bragg on 1 July 2010 (2 pages)
11 August 2011Secretary's details changed for Mrs Clare Jane Bragg on 1 July 2010 (1 page)
11 August 2011Registered office address changed from Rose Villa Cherry Chase Tiptree Near Colchester Essex CO5 0AE United Kingdom on 11 August 2011 (1 page)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 July 2010Secretary's details changed for Clare Jane Bragg on 1 October 2009 (1 page)
26 July 2010Secretary's details changed for Clare Jane Bragg on 1 October 2009 (1 page)
26 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
26 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
26 July 2010Director's details changed for Mrs Clare Jane Bragg on 1 October 2009 (2 pages)
26 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
26 July 2010Director's details changed for Mrs Clare Jane Bragg on 1 October 2009 (2 pages)
26 July 2010Secretary's details changed for Clare Jane Bragg on 1 October 2009 (1 page)
26 July 2010Director's details changed for Mrs Clare Jane Bragg on 1 October 2009 (2 pages)
6 October 2009Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
6 October 2009Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
6 July 2009Incorporation (12 pages)
6 July 2009Incorporation (12 pages)