C+C Landscapes Limited

Company Name	C+C Landscapes Limited
Director	Martin Kuno Crompton
Company Status	Active
Company Number	04814205
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Martin Kuno Crompton
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 June 2003(same day as company formation)
Role	Contruction Supervisor
Country of Residence	England
Correspondence Address	54 Chandos Avenue Leeds West Yorkshire LS8 1QX

Secretary Name	Rosella Crompton
Nationality	British
Status	Current
Appointed	27 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	54 Chandos Avenue Leeds West Yorkshire LS8 1QX

Director Name	At Directors Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Secretary Name	At Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	Solo House The Courtyard London Road Horsham West Sussex RH12 1AT

Contact

Website	candclandscapes.co.uk

Location

Registered Address	54 Chandos Avenue Leeds West Yorkshire LS8 1QX
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Roundhay
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Martin Kuno Crompton 50.00% Ordinary
1 at £1	Rosella Crompton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,510
Cash	£7,700
Current Liabilities	£35,109

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Charges

28 March 2008	Delivered on: 29 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 March 2008

Delivered on: 29 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 August 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
28 August 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
18 June 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
30 September 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
7 July 2017	Notification of Rosella Crompton as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
7 July 2017	Notification of Martin Kuno Crompton as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Notification of Rosella Crompton as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Notification of Martin Kuno Crompton as a person with significant control on 1 July 2016 (2 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2 (6 pages)
11 August 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-08-11 GBP 2 (6 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
12 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
18 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (4 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 July 2010	Director's details changed for Martin Kuno Crompton on 27 June 2010 (2 pages)
15 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Martin Kuno Crompton on 27 June 2010 (2 pages)
15 July 2010	Annual return made up to 27 June 2010 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 July 2009	Return made up to 27/06/09; full list of members (3 pages)
2 July 2009	Return made up to 27/06/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
25 July 2008	Return made up to 27/06/08; full list of members (3 pages)
25 July 2008	Return made up to 27/06/08; full list of members (3 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
29 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 July 2007	Return made up to 27/06/07; full list of members (2 pages)
25 July 2007	Return made up to 27/06/07; full list of members (2 pages)
12 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
12 December 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 September 2006	Return made up to 27/06/06; full list of members (2 pages)
5 September 2006	Return made up to 27/06/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 June 2005	Return made up to 27/06/05; full list of members (3 pages)
29 June 2005	Return made up to 27/06/05; full list of members (3 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 July 2004	Return made up to 27/06/04; full list of members (6 pages)
19 July 2004	Return made up to 27/06/04; full list of members (6 pages)
30 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
30 July 2003	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
6 July 2003	Secretary resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Secretary resigned (1 page)
27 June 2003	Incorporation (15 pages)
27 June 2003	Incorporation (15 pages)