Active
Company Information for CC LINCOLN LIMITED
29 GREAT SMITH STREET, LONDON, SW1P 3PS,
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Company Registration Number
03687102
Private Limited Company
Active |
Company Name | |
---|---|
CC LINCOLN LIMITED | |
Legal Registered Office | |
29 GREAT SMITH STREET LONDON SW1P 3PS Other companies in SW1P | |
Company Number | 03687102 | |
---|---|---|
Company ID Number | 03687102 | |
Date formed | 1998-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/11/2015 | |
Return next due | 23/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-05 16:33:32 |
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Officer | Role | Date Appointed |
---|---|---|
JOSEPH WILLIAM CANNON |
||
NICOLA ANN DYMOND |
||
JOHN CHARLES WEIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT LOUIS CARROLL |
Company Secretary | ||
ROBERT LOUIS CARROLL |
Director | ||
STEPHEN JOHN MELLIGAN |
Director | ||
PAUL RICHARD CLARK |
Director | ||
CHRISTOPHER WILLIAM DAWS |
Director | ||
JOSEPH WILLIAM CANNON |
Director | ||
SANDRA ANNE MEGGS |
Company Secretary | ||
MARIAN ADAMS |
Director | ||
ANDREW CHARLES BROWN |
Director | ||
SIMON PETER SWANN |
Company Secretary | ||
SIMON PETER SWANN |
Director | ||
IAN JOHN WEBB |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHFLYER MANAGEMENT CO. LTD | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
EASTON TREE LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-09 | Liquidation | |
WESTON TREE LIMITED | Director | 2012-05-08 | CURRENT | 2011-11-24 | Active | |
CRICKLEWOOD TRADING ESTATES LIMITED | Director | 2007-10-19 | CURRENT | 1965-02-23 | Active | |
C.C. LICENSING | Director | 2007-10-19 | CURRENT | 1988-04-20 | Active | |
C.C. TRADING LIMITED | Director | 2007-10-19 | CURRENT | 1986-12-03 | Active | |
CEDARVALE | Director | 2007-10-19 | CURRENT | 1988-02-10 | Active | |
BANBURY BUSINESS PARK (MANAGEMENT) LIMITED | Director | 2007-10-19 | CURRENT | 1989-02-09 | Active | |
SYCAMORE VALE LIMITED | Director | 2007-10-19 | CURRENT | 1989-02-14 | Active | |
QUIVERCOURT | Director | 2007-10-19 | CURRENT | 1984-04-10 | Active | |
C.C. PROJECTS | Director | 2007-10-19 | CURRENT | 1983-10-31 | Active | |
SYCAMORE VALE LIMITED | Director | 2018-08-06 | CURRENT | 1989-02-14 | Active | |
C.C. PROJECTS | Director | 2018-08-06 | CURRENT | 1983-10-31 | Active | |
FORTUIT LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2015-09-29 | |
CRICKLEWOOD TRADING ESTATES LIMITED | Director | 2013-03-04 | CURRENT | 1965-02-23 | Active | |
C.C. TRADING LIMITED | Director | 2013-03-04 | CURRENT | 1986-12-03 | Active | |
CEDARVALE | Director | 2013-03-04 | CURRENT | 1988-02-10 | Active | |
C.C. PROJECTS | Director | 2013-03-04 | CURRENT | 1983-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED NEETA SHAH | ||
APPOINTMENT TERMINATED, DIRECTOR TOM JOY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL WEST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED ROSEMARIE BERNADETTE KATHERINE JONES | |
AP01 | DIRECTOR APPOINTED MR TOM JOY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM CANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NICOLA ANN DYMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOUIS CARROLL | |
TM02 | Termination of appointment of Robert Louis Carroll on 2018-07-24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC08 | Notification of a person with significant control statement | |
PSC09 | Withdrawal of a person with significant control statement on 2017-09-01 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 25/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES WEIR | |
AR01 | 02/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MELLIGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/01/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MELLIGAN / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH WILLIAM CANNON / 18/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT LOUIS CARROLL / 18/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 29 GREAT SMITH STREET LONDON SW1P 3NZ | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/01/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/01/04; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 1 MILLBANK LONDON SW1P 3JZ | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
MISC | RE SECTION 394 | |
363a | RETURN MADE UP TO 02/01/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2AA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: 1 MILLBANK LONDON SW1P 3TZ |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE COUNTY COUNCIL OF DURHAM |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | GREETWELL DEVELOPMENTS LIMITED | 1999-09-23 | Outstanding |
We have found 1 mortgage charges which are owed to CC LINCOLN LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CC LINCOLN LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |