Oulton
Leeds
LS26 8JP
Director Name | Mrs Margaret Geraldine Thompson |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 1992(9 years, 9 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 9 St Margarets Drive Horsforth Leeds West Yorkshire LS18 5BQ |
Secretary Name | Mrs Sheila Ann Ohara |
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Nationality | British |
Status | Current |
Appointed | 30 April 1992(9 years, 9 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Farrer Lane Oulton Leeds LS26 8JP |
Director Name | Mrs Kathryn Ann Sharp |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2000(17 years, 11 months after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 155 Batley Road Kirkhamgate Wakefield West Yorkshire WF2 0SP |
Director Name | Mr Peter O'Hara |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2016(34 years after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Insolvency Practitioner |
Country of Residence | England |
Correspondence Address | Wesley House Huddersfield Road Birstall, Batley West Yorkshire WF17 9EJ |
Director Name | Colette Rhodes |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2000(17 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 July 2003) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Hopton Hall Lane Mirfield West Yorkshire WF14 8EA |
Website | www.cccltd.co.uk |
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Telephone | 01924 472219 |
Telephone region | Wakefield |
Registered Address | 8 Allison Terrace Kirkhamgate Wakefield WF2 0SL |
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Region | Yorkshire and The Humber |
Constituency | Morley and Outwood |
County | West Yorkshire |
Ward | Wrenthorpe and Outwood West |
Built Up Area | Kirkhamgate |
Address Matches | Over 10 other UK companies use this postal address |
150 at £1 | Peter O'hara 60.00% Ordinary |
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15 at £1 | Helen Wilkinson 6.00% Ordinary |
15 at £1 | Kathryn Ann Sharp 6.00% Ordinary |
15 at £1 | Stephen O'hara 6.00% Ordinary |
54 at £1 | Mrs Sheila Ann O'hara 21.60% Ordinary |
1 at £1 | Mrs Margaret Geraldine Thompson 0.40% Ordinary |
Year | 2014 |
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Net Worth | £108,306 |
Cash | £26,033 |
Current Liabilities | £131,382 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 22 October 2023 (5 months, 1 week ago) |
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Next Return Due | 5 November 2024 (7 months, 1 week from now) |
7 December 1982 | Delivered on: 21 December 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 29 branch road batley west yorkshire t/n wyk 184624. Outstanding |
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6 November 2023 | Confirmation statement made on 22 October 2023 with updates (4 pages) |
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12 June 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
19 April 2023 | Registered office address changed from Wesley House Huddersfield Road Birstall, Batley West Yorkshire, WF17 9EJ to 8 Allison Terrace Kirkhamgate Wakefield WF2 0SL on 19 April 2023 (1 page) |
19 April 2023 | Termination of appointment of Peter O'hara as a director on 31 March 2023 (1 page) |
9 January 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
7 June 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
20 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
20 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
3 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
6 August 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
18 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
14 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
8 May 2019 | Unaudited abridged accounts made up to 31 July 2018 (10 pages) |
3 May 2018 | Unaudited abridged accounts made up to 31 July 2017 (11 pages) |
3 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
22 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
20 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
16 August 2016 | Appointment of Mr Peter O'hara as a director on 1 August 2016 (2 pages) |
16 August 2016 | Appointment of Mr Peter O'hara as a director on 1 August 2016 (2 pages) |
10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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28 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
12 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
20 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-20
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11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
11 April 2014 | Statement of capital following an allotment of shares on 29 July 2013
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11 April 2014 | Statement of capital following an allotment of shares on 29 July 2013
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16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
16 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (7 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
16 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (7 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
17 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (7 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
10 May 2010 | Director's details changed for Mrs Margaret Geraldine Thompson on 30 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Mrs Margaret Geraldine Thompson on 30 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
10 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (6 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
15 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
15 May 2009 | Return made up to 30/04/09; full list of members (5 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
12 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
12 May 2008 | Return made up to 30/04/08; full list of members (4 pages) |
26 June 2007 | Return made up to 30/04/07; full list of members (8 pages) |
26 June 2007 | Return made up to 30/04/07; full list of members (8 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
30 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
30 May 2006 | Return made up to 30/04/06; full list of members (7 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
17 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
19 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
19 May 2005 | Return made up to 30/04/05; full list of members (7 pages) |
25 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
25 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
15 November 2004 | Director's particulars changed (1 page) |
15 November 2004 | Director's particulars changed (1 page) |
14 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
14 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
12 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | Director resigned (1 page) |
12 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
12 May 2003 | Return made up to 30/04/03; full list of members (8 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
8 May 2002 | Return made up to 30/04/02; full list of members (8 pages) |
8 May 2002 | Return made up to 30/04/02; full list of members (8 pages) |
11 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
11 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
29 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
29 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
25 April 2001 | Return made up to 30/04/01; full list of members
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25 April 2001 | Return made up to 30/04/01; full list of members
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28 June 2000 | New director appointed (2 pages) |
28 June 2000 | New director appointed (2 pages) |
28 June 2000 | New director appointed (2 pages) |
28 June 2000 | New director appointed (2 pages) |
13 June 2000 | Return made up to 30/04/00; full list of members
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13 June 2000 | Return made up to 30/04/00; full list of members
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2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
16 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
16 June 1999 | Return made up to 30/04/99; no change of members (4 pages) |
31 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
31 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
19 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
19 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
4 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
4 June 1997 | Return made up to 30/04/97; full list of members (6 pages) |
25 March 1997 | Full accounts made up to 31 July 1996 (13 pages) |
25 March 1997 | Full accounts made up to 31 July 1996 (13 pages) |
21 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
21 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
26 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
26 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
14 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
14 June 1995 | Return made up to 30/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
29 July 1982 | Incorporation (16 pages) |
29 July 1982 | Incorporation (15 pages) |
29 July 1982 | Incorporation (16 pages) |
29 July 1982 | Incorporation (15 pages) |