C & C Agencies Limited

Dissolved
Incorporated on 24 Jan 1996

Reg Address: 17-27 Queens Square, Middlesbrough TS2 1AH

Company Number 03150348
Company Status Dissolved on 14 Sep 2021
Incorporation Date 24 Jan 1996
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2020
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Vinerock Limited - 24 Jan 1996

Company Classifications:
74990 - Non-trading company

Summary The company with name "C & C Agencies Limited" is a ltd and located in 17-27 Queens Square, Middlesbrough TS2 1AH. C & C Agencies Limited is currently in dissolved status and it was incorporated on 24 Jan 1996 (28 years 7 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in C & C Agencies Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Linda Moore	Secretary	30 Sep 2008	Other	Resigned 23 Oct 2018
2	Dermot Michael Russell	Director	28 Apr 2006	British	Active
3	Sarah Lenegan	Secretary	8 Aug 2003	-	Resigned 30 Sep 2008
4	Paul George Daffern	Director	7 Aug 2003	British	Resigned 28 Apr 2006
5	Michael Brian Cave	Director	2 Feb 2001	-	Resigned 22 Jan 2002
6	Timothy James Sutton	Director	1 Jul 1996	British	Resigned 2 Feb 2001
7	Michael James Harrison	Director	1 Jul 1996	British	Resigned 7 Aug 2003
8	John Richard Conway Lloyd	Director	1 May 1996	British	Resigned 30 Apr 1999
9	Christopher Raine	Secretary	1 May 1996	-	Resigned 8 Aug 2003
10	Nigel Loudon Constantine	Director	14 Mar 1996	British	Resigned 2 Feb 2001
11	LEGIST SECRETARIES LIMITED	Secretary	14 Mar 1996	-	Resigned 1 May 1996
12	LONDON LAW SECRETARIAL LIMITED	Corporate Nominee Secretary	24 Jan 1996	-	Resigned 14 Mar 1996
13	LONDON LAW SERVICES LIMITED	Nominee Director	24 Jan 1996	-	Resigned 14 Mar 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Pd Ports Hull Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for C & C Agencies Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	29 Jun 2021	Download PDF
2	Dissolution - Application Strike Off Company	21 Jun 2021	Download PDF
3	Accounts - Dormant	27 May 2021	Download PDF
4	Confirmation Statement - No Updates	29 Sep 2020	Download PDF 3 Pages
5	Accounts - Dormant	30 Jun 2020	Download PDF 6 Pages
6	Confirmation Statement - Updates	25 Oct 2019	Download PDF 4 Pages
7	Accounts - Dormant	12 Jul 2019	Download PDF 6 Pages
8	Confirmation Statement - Updates	29 Nov 2018	Download PDF 4 Pages
9	Officers - Termination Secretary Company With Name Termination Date	24 Oct 2018	Download PDF 1 Pages
10	Accounts - Dormant	13 Aug 2018	Download PDF 6 Pages
11	Confirmation Statement - Updates	22 Dec 2017	Download PDF 4 Pages
12	Accounts - Dormant	2 Jun 2017	Download PDF 6 Pages
13	Confirmation Statement - Updates	31 Jan 2017	Download PDF 5 Pages
14	Accounts - Dormant	9 Jun 2016	Download PDF 6 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2016	Download PDF 4 Pages
16	Accounts - Dormant	3 Feb 2015	Download PDF 6 Pages
17	Annual Return - Company With Made Up Date Full List Shareholders	26 Jan 2015	Download PDF 4 Pages
18	Accounts - Dormant	24 Mar 2014	Download PDF 6 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2014	Download PDF 4 Pages
20	Accounts - Dormant	14 Aug 2013	Download PDF 6 Pages
21	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2013	Download PDF 4 Pages
22	Accounts - Dormant	24 Aug 2012	Download PDF 6 Pages
23	Annual Return - Company With Made Up Date Full List Shareholders	2 Feb 2012	Download PDF 4 Pages
24	Accounts - Dormant	7 Jul 2011	Download PDF 6 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	24 Jan 2011	Download PDF 4 Pages
26	Accounts - Change Account Reference Date Company Current Extended	10 Feb 2010	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	25 Jan 2010	Download PDF 4 Pages
28	Accounts - Dormant	21 Jul 2009	Download PDF 6 Pages
29	Annual Return - Legacy	26 Jan 2009	Download PDF 3 Pages
30	Officers - Legacy	13 Oct 2008	Download PDF 1 Pages
31	Officers - Legacy	13 Oct 2008	Download PDF 1 Pages
32	Accounts - Dormant	29 Jul 2008	Download PDF 6 Pages
33	Annual Return - Legacy	24 Jan 2008	Download PDF 2 Pages
34	Accounts - Dormant	25 Jul 2007	Download PDF 6 Pages
35	Accounts - Dormant	16 Apr 2007	Download PDF 6 Pages
36	Annual Return - Legacy	26 Jan 2007	Download PDF 2 Pages
37	Officers - Legacy	2 May 2006	Download PDF 1 Pages
38	Officers - Legacy	2 May 2006	Download PDF 1 Pages
39	Accounts - Legacy	7 Mar 2006	Download PDF 1 Pages
40	Officers - Legacy	20 Feb 2006	Download PDF 1 Pages
41	Annual Return - Legacy	27 Jan 2006	Download PDF 2 Pages
42	Accounts - Dormant	4 Nov 2005	Download PDF 6 Pages
43	Accounts - Dormant	3 Feb 2005	Download PDF 6 Pages
44	Annual Return - Legacy	2 Feb 2005	Download PDF 2 Pages
45	Annual Return - Legacy	6 Feb 2004	Download PDF 6 Pages
46	Accounts - Dormant	16 Oct 2003	Download PDF 6 Pages
47	Address - Legacy	5 Sep 2003	Download PDF 1 Pages
48	Officers - Legacy	5 Sep 2003	Download PDF 1 Pages
49	Officers - Legacy	5 Sep 2003	Download PDF 1 Pages
50	Officers - Legacy	5 Sep 2003	Download PDF 10 Pages
51	Officers - Legacy	5 Sep 2003	Download PDF 2 Pages
52	Annual Return - Legacy	8 Feb 2003	Download PDF 6 Pages
53	Accounts - Dormant	4 Feb 2003	Download PDF 6 Pages
54	Auditors - Resignation Company	25 Nov 2002	Download PDF 1 Pages
55	Annual Return - Legacy	15 Feb 2002	Download PDF 6 Pages
56	Accounts - Dormant	8 Feb 2002	Download PDF 1 Pages
57	Annual Return - Legacy	12 Feb 2001	Download PDF 7 Pages
58	Officers - Legacy	9 Feb 2001	Download PDF 3 Pages
59	Officers - Legacy	9 Feb 2001	Download PDF 1 Pages
60	Officers - Legacy	9 Feb 2001	Download PDF 1 Pages
61	Accounts - Dormant	25 Jul 2000	Download PDF 1 Pages
62	Annual Return - Legacy	16 Feb 2000	Download PDF 7 Pages
63	Accounts - Dormant	9 Aug 1999	Download PDF 1 Pages
64	Officers - Legacy	14 May 1999	Download PDF 1 Pages
65	Accounts - Dormant	23 Feb 1999	Download PDF 1 Pages
66	Annual Return - Legacy	20 Jan 1999	Download PDF 6 Pages
67	Annual Return - Legacy	30 Mar 1998	Download PDF
68	Accounts - Dormant	21 Nov 1997	Download PDF 1 Pages
69	Officers - Legacy	6 May 1997	Download PDF 2 Pages
70	Officers - Legacy	25 Apr 1997	Download PDF 3 Pages
71	Annual Return - Legacy	25 Apr 1997	Download PDF 7 Pages
72	Accounts - Legacy	26 Oct 1996	Download PDF 1 Pages
73	Officers - Legacy	17 Jun 1996	Download PDF 2 Pages
74	Officers - Legacy	13 May 1996	Download PDF 2 Pages
75	Address - Legacy	13 May 1996	Download PDF 1 Pages
76	Officers - Legacy	13 May 1996	Download PDF 1 Pages
77	Officers - Legacy	13 May 1996	Download PDF 1 Pages
78	Officers - Legacy	13 May 1996	Download PDF 2 Pages
79	Capital - Legacy	13 May 1996	Download PDF 2 Pages
80	Officers - Legacy	13 May 1996	Download PDF 1 Pages
81	Change Of Name - Certificate Company	20 Mar 1996	Download PDF 2 Pages
82	Incorporation - Company	24 Jan 1996	Download PDF 13 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Mattak Limited Mutual People: Dermot Michael Russell	Active
2	Peterhead Towage Services Limited Mutual People: Dermot Michael Russell	dissolved
3	Roxburgh, Henderson & Company Limited Mutual People: Dermot Michael Russell	dissolved
4	F.W. Allan & Ker Limited Mutual People: Dermot Michael Russell	dissolved
5	Glasgow Bulk Handling Limited Mutual People: Dermot Michael Russell	Active
6	Groveport Pension Trustees Limited Mutual People: Dermot Michael Russell	Active
7	P D Warehousing Limited Mutual People: Dermot Michael Russell	dissolved
8	Pd 2007 Limited Mutual People: Dermot Michael Russell	dissolved
9	Pd Ports Group Limited Mutual People: Dermot Michael Russell	Active
10	Pd Teesport Limited Mutual People: Dermot Michael Russell	Active
11	Cleveland Wharves Limited Mutual People: Dermot Michael Russell	dissolved
12	International Marine Management (Bond) Limited Mutual People: Dermot Michael Russell	dissolved
13	Italian General Shipping Limited Mutual People: Dermot Michael Russell	dissolved
14	Ports Holdings Limited Mutual People: Dermot Michael Russell	Active
15	R.Durham & Sons Limited Mutual People: Dermot Michael Russell	Active
16	Sellers & Batty Limited Mutual People: Dermot Michael Russell	dissolved
17	Benjn. Ackerley & Son Limited Mutual People: Dermot Michael Russell	dissolved
18	Consolidated Engineering Limited Mutual People: Dermot Michael Russell	dissolved
19	Consolidated Land Services (Scunthorpe) Limited Mutual People: Dermot Michael Russell	Active
20	Consolidated Land Services Limited Mutual People: Dermot Michael Russell	Active
21	East Coast Port Services Limited Mutual People: Dermot Michael Russell	dissolved
22	General Freight Company Limited Mutual People: Dermot Michael Russell	dissolved
23	Groveport 2012 Limited Mutual People: Dermot Michael Russell	Active
24	Groveport Logistics Limited Mutual People: Dermot Michael Russell	Active
25	Holidays And Sports Travel Limited Mutual People: Dermot Michael Russell	dissolved
26	Humber Terminals Limited Mutual People: Dermot Michael Russell	Active
27	L.S.D.Transport(1944)Limited Mutual People: Dermot Michael Russell	dissolved
28	North Lincs.Haulage Company Limited Mutual People: Dermot Michael Russell	dissolved
29	Northern Gateway Limited Mutual People: Dermot Michael Russell	Active
30	P.D. Wharfage Limited Mutual People: Dermot Michael Russell	dissolved
31	Pd Freight Solutions Limited Mutual People: Dermot Michael Russell	Active
32	Pd Shipping & Inspection Services Limited Mutual People: Dermot Michael Russell	Active
33	Pd Ports Humber Limited Mutual People: Dermot Michael Russell	Active
34	Pd Intermodal Solutions Limited Mutual People: Dermot Michael Russell	Active
35	Pd Shipping Limited Mutual People: Dermot Michael Russell	dissolved
36	Pd Ports Management Limited Mutual People: Dermot Michael Russell	Active
37	Pd Ports Properties Limited Mutual People: Dermot Michael Russell	Active
38	Allied Transport Ltd. Mutual People: Dermot Michael Russell	dissolved
39	Associated Waterway Services Limited Mutual People: Dermot Michael Russell	Active
40	Storefreight Ltd. Mutual People: Dermot Michael Russell	dissolved
41	T.H.P.A. Group Services Limited Mutual People: Dermot Michael Russell	Active
42	T.H.P.A. Pension Trustees (1976) Limited(The) Mutual People: Dermot Michael Russell	dissolved
43	T.H.P.A. Pension Trustees Limited Mutual People: Dermot Michael Russell	Active
44	Tees And Hartlepool Pilotage Company Limited Mutual People: Dermot Michael Russell	Active
45	Victoria Harbour Limited Mutual People: Dermot Michael Russell	Active
46	Worldwide Travel (Wales) Limited Mutual People: Dermot Michael Russell	dissolved
47	Pd Agency Limited Mutual People: Dermot Michael Russell	dissolved
48	Pd Logistics Limited Mutual People: Dermot Michael Russell	Active
49	Pd Port Services Limited Mutual People: Dermot Michael Russell	Active
50	Pd Portco Limited Mutual People: Dermot Michael Russell	Active
51	Pd Ports Acquisitions (Uk) Limited Mutual People: Dermot Michael Russell	Active
52	Pd Ports Finance Limited Mutual People: Dermot Michael Russell	Active