C & C Industrial Group Limited
- Active
- Incorporated on 26 Apr 2010
Reg Address: 36 Brunel Way, Fareham PO15 5SA, England
Company Classifications:
25990 - Manufacture of other fabricated metal products n.e.c.
32990 - Other manufacturing n.e.c.
- Summary The company with name "C & C Industrial Group Limited" is a ltd and located in 36 Brunel Way, Fareham PO15 5SA. C & C Industrial Group Limited is currently in active status and it was incorporated on 26 Apr 2010 (14 years 4 months 28 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in C & C Industrial Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Darren Geoffrey South | Secretary | 1 Aug 2015 | - | Active |
| 2 | Darren Geoffrey South | Director | 1 Aug 2015 | British | Active |
| 3 | Darren Geoffrey South | Director | 1 Aug 2015 | British | Active |
| 4 | Darren Geoffrey South | Secretary | 1 Aug 2015 | - | Active |
| 5 | Anthony Simmonds | Secretary | 26 Apr 2013 | - | Resigned 31 Jul 2015 |
| 6 | David Robert Gillett | Director | 11 Oct 2011 | British | Active |
| 7 | David Robert Gillett | Director | 11 Oct 2011 | British | Active |
| 8 | Gouri Shanker Asopa | Director | 28 Apr 2010 | British | Resigned 26 Apr 2013 |
| 9 | Barry Edward Clements | Director | 28 Apr 2010 | British | Resigned 26 Apr 2013 |
| 10 | Clifford Donald Wing | Director | 26 Apr 2010 | British | Resigned 26 Apr 2010 |
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 | Mr David Robert Gillett Natures of Control: Individual Person With Significant Control Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for C & C Industrial Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Persons With Significant Control - Change To A Person With Significant Control | 9 May 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 May 2024 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 2 Oct 2023 | Download PDF |
| 4 | Accounts - Group | 31 Aug 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 28 Apr 2023 | Download PDF |
| 6 | Mortgage - Satisfy Charge Full | 24 Apr 2023 | Download PDF |
| 7 | Accounts - Group | 7 Jul 2022 | Download PDF |
| 8 | Confirmation Statement - No Updates | 23 May 2022 | Download PDF 3 Pages |
| 9 | Accounts - Amended Group | 20 Jul 2021 | Download PDF |
| 10 | Accounts - Group | 29 Jun 2021 | Download PDF |
| 11 | Confirmation Statement - Updates | 28 Apr 2021 | Download PDF |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jul 2020 | Download PDF 2 Pages |
| 13 | Accounts - Group | 11 Jun 2020 | Download PDF 34 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 20 May 2020 | Download PDF 2 Pages |
| 15 | Confirmation Statement - No Updates | 7 May 2020 | Download PDF 3 Pages |
| 16 | Accounts - Group | 26 Sep 2019 | Download PDF 23 Pages |
| 17 | Mortgage - Satisfy Charge Full | 12 Aug 2019 | Download PDF 1 Pages |
| 18 | Mortgage - Satisfy Charge Full | 12 Aug 2019 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 9 May 2019 | Download PDF 3 Pages |
| 20 | Accounts - Group | 26 Sep 2018 | Download PDF 23 Pages |
| 21 | Confirmation Statement - No Updates | 8 May 2018 | Download PDF 3 Pages |
| 22 | Accounts - Group | 25 Sep 2017 | Download PDF 28 Pages |
| 23 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Jul 2017 | Download PDF 23 Pages |
| 24 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Jul 2017 | Download PDF 6 Pages |
| 25 | Confirmation Statement - Updates | 11 May 2017 | Download PDF 5 Pages |
| 26 | Accounts - Group | 7 Oct 2016 | Download PDF 25 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 4 Pages |
| 28 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 24 Dec 2015 | Download PDF 9 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 18 Sep 2015 | Download PDF 2 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 18 Sep 2015 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 18 Sep 2015 | Download PDF 2 Pages |
| 32 | Accounts - Group | 30 Jul 2015 | Download PDF 27 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2015 | Download PDF 4 Pages |
| 34 | Capital - Return Purchase Own Shares | 14 Jan 2015 | Download PDF 3 Pages |
| 35 | Capital - Cancellation Shares | 14 Jan 2015 | Download PDF 4 Pages |
| 36 | Resolution | 6 Jan 2015 | Download PDF 1 Pages |
| 37 | Accounts - Group | 25 Sep 2014 | Download PDF 28 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2014 | Download PDF 4 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 5 May 2014 | Download PDF 2 Pages |
| 40 | Capital - Allotment Shares | 14 Nov 2013 | Download PDF 4 Pages |
| 41 | Capital - Allotment Shares | 8 Oct 2013 | Download PDF 4 Pages |
| 42 | Capital - Allotment Shares | 8 Oct 2013 | Download PDF 4 Pages |
| 43 | Accounts - Group | 20 Sep 2013 | Download PDF 24 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 22 May 2013 | Download PDF 6 Pages |
| 45 | Officers - Termination Director Company With Name | 8 May 2013 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name | 8 May 2013 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Secretary Company With Name | 8 May 2013 | Download PDF 1 Pages |
| 48 | Accounts - Group | 2 Oct 2012 | Download PDF 24 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2012 | Download PDF 6 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 20 Oct 2011 | Download PDF 2 Pages |
| 51 | Accounts - Group | 30 Aug 2011 | Download PDF 24 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2011 | Download PDF 4 Pages |
| 53 | Mortgage - Legacy | 23 Sep 2010 | Download PDF 5 Pages |
| 54 | Capital - Allotment Shares | 29 Jul 2010 | Download PDF 4 Pages |
| 55 | Accounts - Change Account Reference Date Company Current Shortened | 29 Jul 2010 | Download PDF 3 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 4 May 2010 | Download PDF 2 Pages |
| 57 | Officers - Appoint Person Director Company With Name | 4 May 2010 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name | 29 Apr 2010 | Download PDF 1 Pages |
| 59 | Incorporation - Company | 26 Apr 2010 | Download PDF 32 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 | Crb Group Limited Mutual People: Darren Geoffrey South | Active |
| 2 | Ripley Engineering Limited Mutual People: Darren Geoffrey South , David Robert Gillett | Active |
| 3 | Wirefield Limited Mutual People: Darren Geoffrey South | Active |
| 4 | Box Clever Projects Limited Mutual People: Darren Geoffrey South | Active |
| 5 | Coolers & Condensers Limited Mutual People: Darren Geoffrey South , David Robert Gillett | Active |
| 6 | Radio Technology Holdings Limited Mutual People: Darren Geoffrey South | Active |
| 7 | Bliss Refrigeration Limited Mutual People: David Robert Gillett | dissolved |
| 8 | C & C Holdings Limited Mutual People: David Robert Gillett | Active |
| 9 | Kelvion Searle Limited Mutual People: David Robert Gillett | dissolved |
| 10 | Kelvion Uk Limited Mutual People: David Robert Gillett | dissolved |
| 11 | Icg [Uk] Pension Trustees Limited Mutual People: David Robert Gillett | dissolved |