Active - Proposal to Strike off
Company Information for C & C EQUINE SERVICES LIMITED
WEALDEN HOUSE, 33 HIGH STREET, STEYNING, WEST SUSSEX, BN44 3YE,
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Company Registration Number
04057369
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
C & C EQUINE SERVICES LIMITED | |
Legal Registered Office | |
WEALDEN HOUSE 33 HIGH STREET STEYNING WEST SUSSEX BN44 3YE Other companies in RH14 | |
Company Number | 04057369 | |
---|---|---|
Company ID Number | 04057369 | |
Date formed | 2000-08-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-10-13 18:00:34 |
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Officer | Role | Date Appointed |
---|---|---|
JANE MARGARET BUTLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE ELIZABETH CANNON |
Company Secretary | ||
JANE ELIZABETH CANNON |
Director | ||
STUART LINDON CLARK |
Director | ||
LAURA WEATHERLEY |
Director | ||
ALAN JAMES RODWAY |
Company Secretary | ||
LAURA WEATHERLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEERPARK INTERNATIONAL ( LONDON ) LTD | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/21 TO 31/10/21 | |
PSC02 | Notification of Old Helyers Farm Ltd as a person with significant control on 2020-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM Weldon House 33 High Street Steyning West Sussex BN44 3YE England | |
PSC05 | Change of details for Old Helyers Farm Limited as a person with significant control on 2020-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
PSC07 | CESSATION OF DEERPARK INTERNATIONAL ( LONDON ) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Old Helyers Farm Limited as a person with significant control on 2020-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 1386 London Road Leigh on Sea Essex SS9 2UJ England | |
AP01 | DIRECTOR APPOINTED MR ROBERT NEAME DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MARGARET BUTLER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040573690003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
LATEST SOC | 17/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
AA01 | Previous accounting period shortened from 30/09/16 TO 31/08/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
CH01 | Director's details changed for Ms Jane Margret Butler on 2016-03-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/16 FROM Old Helyers Farm Kirdford Road Wisborough Green West Sussex RH14 0DD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA WEATHERLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH CANNON | |
TM02 | Termination of appointment of Jane Elizabeth Cannon on 2015-12-12 | |
AP01 | DIRECTOR APPOINTED MS JANE MARGRET BUTLER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040573690003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040573690004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040573690002 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/09/15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA WEATHERLEY / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LINDON CLARK / 18/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CANNON / 18/08/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/05 FROM: 5 EAST CUT THROUGH NEW COVENT GARDEN LONDON SW8 5JB | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: T M S HOUSE CRAY AVENUE ORPINGTON KENT BR5 3QB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 30 ADDISCOMBE GROVE CROYDON SURREY CR0 5LP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 137,327 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 161,418 |
Creditors and other liabilities
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 EQUINE SERVICES LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Current Assets | 2012-04-01 | £ 1,142 |
Debtors | 2012-04-01 | £ 1,142 |
Fixed Assets | 2012-04-01 | £ 256,694 |
Shareholder Funds | 2012-04-01 | £ 40,909 |
Tangible Fixed Assets | 2012-04-01 | £ 256,694 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01621 - Farm animal boarding and care) as C & C EQUINE SERVICES 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. |