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Home > England & Wales Companies > CCC (COVENTRY) LIMITED
Company Information for

CCC (COVENTRY) LIMITED

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
Company Registration Number
04420265
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ccc (coventry) Ltd
CCC (COVENTRY) LIMITED was founded on 2002-04-18 and has its registered office in Leamington Spa. The organisation's status is listed as "Active - Proposal to Strike off". Ccc (coventry) 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
Company Name
CCC (COVENTRY) LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE
11 HIGHDOWN ROAD SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
Other companies in CV31
 
Previous Names
CLAYTON CLASSICS LIMITED18/12/2017
CLAYTON ASSOCIATES LIMITED20/03/2013
CLAYTON INVESTMENTS LIMITED27/05/2005
Filing Information
Company Number 04420265
Company ID Number 04420265
Date formed 2002-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 16:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCC (COVENTRY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   G & K BOOK KEEPING LIMITED   HARRISON BEALE & OWEN LIMITED   04062018 LIMITED
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Company Officers of CCC (COVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY KEITH INSLEY
 Company Secretary 2002-04-18
DEAN JOHN ALLSOP
 Director 2012-07-02
GEOFFREY KEITH INSLEY
 Director 2002-04-18
VIVIENNE FRANCES INSLEY
 Director 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEITHA ANN INSLEY
 Director 2002-04-18 2013-01-07
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2002-04-18 2002-04-18
CHETTLEBURGH'S LIMITED
 Nominated Director 2002-04-18 2002-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY KEITH INSLEY CLAYTON CC LIMITED Company Secretary 2005-04-11 CURRENT 2005-04-07 Active
GEOFFREY KEITH INSLEY CV8 LIMITED Company Secretary 1999-04-13 CURRENT 1999-04-08 Active
GEOFFREY KEITH INSLEY CLAYTON VS LIMITED Company Secretary 1991-06-22 CURRENT 1988-01-12 Active
DEAN JOHN ALLSOP CLAYTON CLASSIC CARS LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
DEAN JOHN ALLSOP CLAYTON HERSCHEL LIMITED Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2018-06-12
DEAN JOHN ALLSOP CLAYTON CLASSIC SALES LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
DEAN JOHN ALLSOP CLAYTON CLASSIC SERVICES LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active - Proposal to Strike off
DEAN JOHN ALLSOP CLAYTON CC LIMITED Director 2005-04-26 CURRENT 2005-04-07 Active
DEAN JOHN ALLSOP CLAYTON VS LIMITED Director 2000-01-04 CURRENT 1988-01-12 Active
GEOFFREY KEITH INSLEY CLAYTON HERSCHEL LIMITED Director 2016-02-29 CURRENT 2016-02-29 Dissolved 2018-06-12
GEOFFREY KEITH INSLEY CLAYTON CLASSIC SALES LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
GEOFFREY KEITH INSLEY CLAYTON CC LIMITED Director 2005-04-11 CURRENT 2005-04-07 Active
GEOFFREY KEITH INSLEY CV8 LIMITED Director 1999-04-13 CURRENT 1999-04-08 Active
GEOFFREY KEITH INSLEY FLETCHWORTH GATE MANAGEMENT COMPANY LIMITED Director 1996-12-23 CURRENT 1989-11-17 Active - Proposal to Strike off
GEOFFREY KEITH INSLEY CLAYTON VS LIMITED Director 1991-06-22 CURRENT 1988-01-12 Active
VIVIENNE FRANCES INSLEY CLAYTON VS LIMITED Director 2013-09-01 CURRENT 1988-01-12 Active

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.

DateDocument TypeDocument Description
2023-07-11SECOND GAZETTE not voluntary dissolution
2023-04-25FIRST GAZETTE notice for voluntary strike-off
2023-04-17Application to strike the company off the register
2022-08-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2021-09-16CH01Director's details changed for Mrs Vivienne Frances Insley on 2021-09-16
2021-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-12-18RES15CHANGE OF COMPANY NAME 18/12/17
2017-12-18CERTNMCOMPANY NAME CHANGED CLAYTON CLASSICS LIMITED CERTIFICATE ISSUED ON 18/12/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-07AP01DIRECTOR APPOINTED MRS VIVIENNE FRANCES INSLEY
2015-12-18AA01Current accounting period extended from 30/06/15 TO 31/12/15
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0101/04/15 ANNUAL RETURN FULL LIST
2014-11-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0101/04/13 ANNUAL RETURN FULL LIST
2013-03-20RES15CHANGE OF NAME 22/06/2012
2013-03-20CERTNMCompany name changed clayton associates LIMITED\certificate issued on 20/03/13
2013-02-04RES15CHANGE OF COMPANY NAME 18/10/22
2013-01-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR KEITHA INSLEY
2012-09-04AP01DIRECTOR APPOINTED MR DEAN JOHN ALLSOP
2012-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-04AR0101/04/12 ANNUAL RETURN FULL LIST
2012-01-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AR0101/04/11 ANNUAL RETURN FULL LIST
2011-02-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-06AR0101/04/10 FULL LIST
2010-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY KEITH INSLEY / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITHA ANN INSLEY / 06/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KEITH INSLEY / 06/04/2010
2010-02-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-03-20AA30/06/07 TOTAL EXEMPTION SMALL
2007-04-19363aRETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-29363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS; AMEND
2006-08-2988(2)RAD 01/07/05--------- £ SI 99@1
2006-04-18363sRETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2006-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-27CERTNMCOMPANY NAME CHANGED CLAYTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 27/05/05
2005-04-12363sRETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 15 GUYS CLIFFE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5BZ
2004-04-16363sRETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-04-22363sRETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-12-05225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2002-04-25288bDIRECTOR RESIGNED
2002-04-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-25288bSECRETARY RESIGNED
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2002-04-25288aNEW DIRECTOR APPOINTED
2002-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CCC (COVENTRY) 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 CCC (COVENTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCC (COVENTRY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.458

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 371,465
Creditors Due Within One Year 2012-06-30 £ 118,993
Provisions For Liabilities Charges 2013-06-30 £ 7,111
Provisions For Liabilities Charges 2012-06-30 £ 5,124

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 CCC (COVENTRY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-30 £ 7,053
Current Assets 2013-06-30 £ 305,265
Current Assets 2012-06-30 £ 126,850
Debtors 2013-06-30 £ 155,846
Debtors 2012-06-30 £ 96,780
Shareholder Funds 2012-06-30 £ 43,899
Stocks Inventory 2013-06-30 £ 148,552
Stocks Inventory 2012-06-30 £ 23,017
Tangible Fixed Assets 2013-06-30 £ 47,253
Tangible Fixed Assets 2012-06-30 £ 41,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CCC (COVENTRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCC (COVENTRY) LIMITED
Trademarks
We have not found any records of CCC (COVENTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCC (COVENTRY) 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 (30990 - Manufacture of other transport equipment n.e.c.) as CCC (COVENTRY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCC (COVENTRY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCC (COVENTRY) 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 CCC (COVENTRY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CV31 1XT