C & C RESERVOIRS LIMITED - Other research and experimental development on natural sciences and engineering - A business based in United Kingdom registered with Companies House

Company Overview

About C & C Reservoirs Ltd

C & C RESERVOIRS LIMITED was founded on 1995-02-07 and has its registered office in Woking. The organisation's status is listed as "Active". C & C Reservoirs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
C & C RESERVOIRS LIMITED

SUITE A 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ Other companies in GU21

Filing Information

Company Number		03019130
Company ID Number		03019130
Date formed		1995-02-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB656929680

Last Datalog update:	2023-10-08 07:47:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C & C RESERVOIRS LIMITED

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Companies with same name C & C RESERVOIRS LIMITED

The following companies were found which have the same name as C & C RESERVOIRS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	C & C RESERVOIRS, INC.	13831 NORTHWEST FWY STE 450 HOUSTON TX 77040	Active	Company formed on the 1999-06-22

Company Officers of C & C RESERVOIRS LIMITED

Current Directors

Officer	Role	Date Appointed
CAIHONG YAN	Company Secretary	2015-11-12
JAMES LEE FAROPPA	Director	2018-03-01
RODERICK JAMES SLOAN	Director	2008-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NJOOD JAFFAR	Company Secretary	2004-09-30	2015-11-12
JIANHONG XU	Director	2003-04-15	2008-04-05
CHENYUE GRACE ZHU	Company Secretary	2004-04-05	2004-09-30
NJOOD JAFFAR	Director	2004-07-22	2004-09-30
JANICE LUKAS	Company Secretary	2003-04-15	2004-04-02
JIANHONG XU	Company Secretary	1997-08-18	2003-04-15
SHAO QING SUN	Director	1995-02-07	2003-04-15
WENCHENG LIN	Company Secretary	1995-02-07	1997-08-18
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-02-07	1995-02-07
LONDON LAW SERVICES LIMITED	Nominated Director	1995-02-07	1995-02-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-05		REGISTRATION OF A CHARGE / CHARGE CODE 030191300002
2023-08-17		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30		CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2023-05-04		Change of details for Shao-Qing Sun as a person with significant control on 2023-05-04
2022-09-20	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-12-17		DIRECTOR APPOINTED ADAM ROBERT BARNES
2021-12-17		DIRECTOR APPOINTED ADAM ROBERT BARNES
2021-12-17	AP01	DIRECTOR APPOINTED ADAM ROBERT BARNES
2021-09-06	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2021-06-11	CH03	SECRETARY'S DETAILS CHNAGED FOR CAIHONG YAN on 2021-06-11
2021-06-11	CH01	Director's details changed for Dr Roderick James Sloan on 2021-06-11
2020-12-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04	PSC04	Change of details for Shao-Qing Sun as a person with significant control on 2020-05-20
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2020-06-03	PSC04	Change of details for Shao-Qing Sun as a person with significant control on 2020-05-20
2019-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-18	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2019-07-18	CH03	SECRETARY'S DETAILS CHNAGED FOR CAIHONG YAN on 2018-12-17
2019-07-18	CH01	Director's details changed for Dr Roderick James Sloan on 2018-12-17
2019-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES LEE FAROPPA
2019-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAO-QING SUN
2019-06-26	PSC09	Withdrawal of a person with significant control statement on 2019-06-26
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-18	AP01	DIRECTOR APPOINTED CHIEF EXECUTIVE OFFICER AND CHIEF GEOSCIENTIST3 JAMES LEE FAROPPA
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-10-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28	AR01	29/05/16 ANNUAL RETURN FULL LIST
2015-11-17	TM02	Termination of appointment of Njood Jaffar on 2015-11-12
2015-11-17	AP03	Appointment of Caihong Yan as company secretary on 2015-11-12
2015-10-15	AAMD	Amended account small company full exemption
2015-07-10	LATEST SOC	10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-07-01	AR01	09/01/15 ANNUAL RETURN FULL LIST
2015-06-30	CH03	SECRETARY'S DETAILS CHNAGED FOR NJOOD JAFFAR on 2015-06-30
2015-05-26	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17	AR01	29/05/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09	AR01	29/05/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-29	AR01	29/05/12 ANNUAL RETURN FULL LIST
2012-03-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-18	AR01	09/01/12 ANNUAL RETURN FULL LIST
2011-07-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-13	AA01	Current accounting period shortened from 31/03/12 TO 31/12/11
2011-01-12	AR01	09/01/11 ANNUAL RETURN FULL LIST
2010-08-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-19	AR01	09/01/10 FULL LIST
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK JAMES SLOAN / 13/11/2009
2009-11-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / NJOOD JAFFAR / 18/11/2009
2009-07-11	AA	31/03/09 TOTAL EXEMPTION FULL
2009-01-30	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-07-15	AA	31/03/08 TOTAL EXEMPTION FULL
2008-06-24	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-04-14	288b	APPOINTMENT TERMINATED DIRECTOR JIANHONG XU
2008-04-14	288a	DIRECTOR APPOINTED RODERICK JAMES SLOAN
2008-01-21	288c	SECRETARY'S PARTICULARS CHANGED
2007-07-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-23	363s	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/06 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL
2006-07-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-09	363s	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-09-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-25	363s	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-10-04	288a	NEW SECRETARY APPOINTED
2004-10-04	288b	DIRECTOR RESIGNED
2004-10-04	288b	SECRETARY RESIGNED
2004-08-02	288a	NEW DIRECTOR APPOINTED
2004-07-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-22	288b	SECRETARY RESIGNED
2004-04-22	288a	NEW SECRETARY APPOINTED
2004-01-19	363s	RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-24	288a	NEW SECRETARY APPOINTED
2003-04-24	288a	NEW DIRECTOR APPOINTED
2003-04-24	288b	SECRETARY RESIGNED
2003-04-24	288b	DIRECTOR RESIGNED
2003-02-04	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-10-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-19	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-06	363s	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-15	363s	RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
1999-07-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-06-04	CERTNM	COMPANY NAME CHANGED C & C RESERVOIR ANALOGUES LIMITE D CERTIFICATE ISSUED ON 07/06/99
1999-02-09	363s	RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-10	363s	RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
1997-12-04	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-09-12	CERTNM	COMPANY NAME CHANGED CARBONATES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/09/97
1997-09-09	288a	NEW SECRETARY APPOINTED
1997-09-09	288b	SECRETARY RESIGNED
1997-02-12	363s	RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/96

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to C & C RESERVOIRS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against C & C RESERVOIRS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2004-05-12	Outstanding	ACDP (INTEGRATED BUILDING SERVICES)

Filed Financial Reports

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & C RESERVOIRS LIMITED

Intangible Assets

Patents

We have not found any records of C & C RESERVOIRS LIMITED registering or being granted any patents

Domain Names

C & C RESERVOIRS LIMITED owns 1 domain names.

ccreservoirs.co.uk

Trademarks

We have not found any records of C & C RESERVOIRS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C & C RESERVOIRS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as C & C RESERVOIRS LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where C & C RESERVOIRS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by C & C RESERVOIRS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-07-00	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C & C RESERVOIRS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C & C RESERVOIRS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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