C & C Fabrications Limited

Company Name	C & C Fabrications Limited
Directors	Christopher Sean Wallage and Christopher Stephen Taylor
Company Status	Active
Company Number	04817487
Category	Private Limited Company
Incorporation Date	2 July 2003(19 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Christopher Sean Wallage
Date of Birth	June 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bywater Court Haigh Moor Way Allerton Bywater WF10 2JH

Director Name	Mr Christopher Stephen Taylor
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 November 2018(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	C & C Fabrications Ltd Old Great North Road Ferrybridge WF11 8PG

Secretary Name	Mrs Natalie Wallage
Status	Current
Appointed	06 November 2018(15 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	C & C Fabrications Ltd Old Great North Road Ferrybridge WF11 8PG

Director Name	Mr Christopher Butler
Date of Birth	December 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodhall Court Colton Leeds LS15 9BP

Secretary Name	Mr Christopher Butler
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodhall Court Colton Leeds LS15 9BP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	candcfabrications.co.uk

Location

Registered Address	C & C Fabrications Ltd Old Great North Road Ferrybridge WF11 8PG
Region	Yorkshire and The Humber
Constituency	Normanton, Pontefract and Castleford
County	West Yorkshire
Ward	Knottingley
Built Up Area	Pontefract
Address Matches	2 other UK companies use this postal address

Shareholders

80 at £1	Christopher Butler 40.00% Ordinary
80 at £1	Christopher Wallage 40.00% Ordinary
20 at £1	Maureen Butler 10.00% Ordinary
20 at £1	Natalie Wallage 10.00% Ordinary

Financials

Year	2014
Net Worth	£749,137
Cash	£266,818
Current Liabilities	£348,609

Accounts

Latest Accounts	30 June 2022 (8 months, 4 weeks ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 September 2022 (6 months ago)
Next Return Due	6 October 2023 (6 months, 2 weeks from now)

Charges

13 July 2018	Delivered on: 20 July 2018 Persons entitled: Christopher Butler Maureen Joyce Butler Classification: A registered charge Outstanding
14 December 2004	Delivered on: 18 December 2004 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: Old great north road, ferrybridge. Outstanding

Filing History

11 February 2022	Total exemption full accounts made up to 30 June 2021 (13 pages)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
6 January 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
23 September 2020	Confirmation statement made on 22 September 2020 with updates (4 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
3 March 2020	Registered office address changed from 34 Park Cross Street Leeds LS1 2QH England to C & C Fabrications Ltd Old Great North Road Ferrybridge WF11 8PG on 3 March 2020 (1 page)
16 January 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
2 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
8 February 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
20 November 2018	Appointment of Mr Christopher Stephen Taylor as a director on 6 November 2018 (2 pages)
20 November 2018	Appointment of Mrs Natalie Wallage as a secretary on 6 November 2018 (2 pages)
20 July 2018	Registration of charge 048174870002, created on 13 July 2018 (22 pages)
18 July 2018	Registered office address changed from 34 Park Cross Street Leeds LS1 8QH to 34 Park Cross Street Leeds LS1 2QH on 18 July 2018 (1 page)
18 July 2018	Notification of C&C Fabrications Holdings Limited as a person with significant control on 13 July 2018 (2 pages)
18 July 2018	Cessation of Christopher Sean Wallage as a person with significant control on 13 July 2018 (1 page)
18 July 2018	Cessation of Christopher Butler as a person with significant control on 13 July 2018 (1 page)
18 July 2018	Termination of appointment of Christopher Butler as a director on 13 July 2018 (1 page)
18 July 2018	Termination of appointment of Christopher Butler as a secretary on 13 July 2018 (1 page)
5 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 (5 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 (5 pages)
7 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
8 April 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 200 (5 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 200 (5 pages)
4 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 200 (5 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
27 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
26 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (6 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
23 October 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
2 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
29 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Registered office address changed from 34 Park Court Leeds LS1 2QH on 29 July 2011 (1 page)
29 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Registered office address changed from 34 Park Court Leeds LS1 2QH on 29 July 2011 (1 page)
28 July 2011	Director's details changed for Christopher Sean Wallage on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Christopher Butler on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Christopher Sean Wallage on 28 July 2011 (2 pages)
28 July 2011	Director's details changed for Christopher Butler on 28 July 2011 (2 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
10 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (11 pages)
10 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (11 pages)
10 August 2010	Annual return made up to 2 July 2010 with a full list of shareholders (11 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
19 November 2009	Total exemption small company accounts made up to 30 June 2009 (9 pages)
8 July 2009	Return made up to 02/07/09; no change of members (4 pages)
8 July 2009	Return made up to 02/07/09; no change of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
18 November 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
7 August 2008	Return made up to 02/07/08; no change of members (7 pages)
7 August 2008	Return made up to 02/07/08; no change of members (7 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
23 October 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
27 July 2007	Return made up to 02/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2007	Return made up to 02/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 October 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
10 October 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
20 July 2006	Return made up to 02/07/06; full list of members (7 pages)
20 July 2006	Return made up to 02/07/06; full list of members (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
13 July 2005	Return made up to 02/07/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 (7 pages)
13 July 2005	Return made up to 02/07/05; full list of members 363(287) ‐ Registered office changed on 13/07/05 (7 pages)
29 June 2005	Registered office changed on 29/06/05 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 9 lisbon square leeds west yorkshire LS1 4LY (1 page)
18 December 2004	Particulars of mortgage/charge (3 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
27 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
4 August 2004	Return made up to 02/07/04; full list of members (7 pages)
4 August 2004	Return made up to 02/07/04; full list of members (7 pages)
7 August 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
7 August 2003	Ad 02/07/03--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
7 August 2003	Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page)
7 August 2003	Ad 02/07/03--------- £ si [email protected]=199 £ ic 1/200 (2 pages)
17 July 2003	New director appointed (1 page)
17 July 2003	New director appointed (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New secretary appointed;new director appointed (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 July 2003	Secretary resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New secretary appointed;new director appointed (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 July 2003	Incorporation (16 pages)
2 July 2003	Incorporation (16 pages)

C & C Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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