| Company Name | C&C Consulting & Investment Ltd |
|---|---|
| Directors | Junhui Ma and Liang Wu |
| Company Status | Active |
| Company Number | 10811686 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2017(6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mrs Junhui Ma |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 125 Main Street Garforth Leeds LS25 1AF |
| Secretary Name | Mrs Junhui Ma |
|---|---|
| Status | Current |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Main Street Garforth Leeds LS25 1AF |
| Director Name | Mr Liang Wu |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2021(3 years, 10 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Main Street Garforth Leeds LS25 1AF |
| Director Name | Mr Liang Wu |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2017(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | England |
| Correspondence Address | C/O Clever Accounts Brookfield Court Selby Road Garforth Leeds LS25 1NB |
Location
| Registered Address | 125 Main Street Garforth Leeds LS25 1AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Ward | Garforth and Swillington |
| Built Up Area | Garforth |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 2 days from now) |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 23 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 30 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 8 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 7 January 2022 | Registered office address changed from C/O Clever Accounts Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 125 Main Street Garforth Leeds LS25 1AF on 7 January 2022 (1 page) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 27 April 2021 | Appointment of Mr Liang Wu as a director on 23 April 2021 (2 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
| 27 April 2021 | Notification of Liang Wu as a person with significant control on 23 April 2021 (2 pages) |
| 24 March 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 6 April 2020 | Change of details for Mrs Ma Junhui as a person with significant control on 2 April 2020 (2 pages) |
| 6 April 2020 | Statement of capital following an allotment of shares on 8 June 2018
|
| 6 April 2020 | Termination of appointment of Liang Wu as a director on 2 April 2020 (1 page) |
| 6 April 2020 | Cessation of Liang Wu as a person with significant control on 2 April 2020 (1 page) |
| 6 April 2020 | Statement of capital following an allotment of shares on 8 June 2018
|
| 3 April 2020 | Statement of capital following an allotment of shares on 19 March 2018
|
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 21 February 2019 | Notification of Liang Wu as a person with significant control on 9 June 2017 (2 pages) |
| 21 February 2019 | Confirmation statement made on 21 February 2019 with updates (4 pages) |
| 15 January 2019 | Director's details changed for Mrs Junhui Ma on 14 January 2019 (2 pages) |
| 15 January 2019 | Secretary's details changed for Mrs Junhui Ma on 14 January 2019 (1 page) |
| 15 January 2019 | Director's details changed for Mr Liang Wu on 14 January 2019 (2 pages) |
| 15 January 2019 | Change of details for Mrs Ma Junhui as a person with significant control on 14 January 2019 (2 pages) |
| 21 June 2018 | Notification of Ma Junhui as a person with significant control on 21 June 2018 (2 pages) |
| 21 June 2018 | Withdrawal of a person with significant control statement on 21 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 8 June 2018 with updates (4 pages) |
| 11 June 2018 | Director's details changed for Mr Liang Wu on 11 June 2018 (2 pages) |
| 6 June 2018 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Clever Accounts Brookfield Court Selby Road Garforth Leeds LS25 1NB on 6 June 2018 (1 page) |
| 3 April 2018 | Statement of capital following an allotment of shares on 19 March 2018
|
| 3 April 2018 | Statement of capital following an allotment of shares on 19 March 2018
|
| 9 June 2017 | Incorporation Statement of capital on 2017-06-09
|
| 9 June 2017 | Incorporation Statement of capital on 2017-06-09
|