CL

C&C (SOUTHBANK) LIMITED

Dissolved

Company number 04288167

London, United Kingdom · Incorporated 17 September 2001

15 Grosvenor Street, London, W1K 4QZ, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.1863) LIMITED · 17 September 2001 – 12 October 2001

C&C PROPERTIES 2001 LIMITED · 12 October 2001 – 28 February 2002

Company overview

C&C (SOUTHBANK) LIMITED, a private limited company registered in England and Wales, was dissolved on 22 January 2013 having been incorporated on 17 September 2001. It has changed its name 2 times, most recently from C&C PROPERTIES 2001 LIMITED on 12 October 2001. Its registered office is at 15 Grosvenor Street, London, W1K 4QZ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of four British directors: HAWKSWORTH, Ian David (appointed 15 September 2006), YARDLEY, Gary James (appointed 1 June 2007), TATTAR, Balbinder Singh (appointed 20 November 2008) and DAS, Soumen (appointed 4 May 2010). PAVEY, Ruth Elizabeth serves as company secretary (appointed 4 May 2010). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2011, on 19 April 2012. 76 filings are recorded against the company at Companies House, most recently a gazette filing on 22 January 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DS
DAS, Soumen
Director
4 May 2010
PR
PAVEY, Ruth Elizabeth
Secretary
4 May 2010
TB
TATTAR, Balbinder Singh
Director
20 November 2008
YG
YARDLEY, Gary James
Director
1 June 2007
HI
HAWKSWORTH, Ian David
Director
15 September 2006
SJ
SAGGERS, John Ian
Director · Resigned
7 November 2001
SA
SMITH, Aidan Christopher
Director · Resigned
7 November 2001
MG
MARCUCCILLI, Gary John
Director · Resigned
7 November 2001
BW
BLACK, William Reginald
Director · Resigned
7 November 2001
FS
FOLGER, Susan
Secretary · Resigned
7 November 2001
FD
FISCHEL, David Andrew
Director · Resigned
7 November 2001
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 September 2001
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 September 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 January 2013 View
Gazette Notice Voluntary
Gazette
9 October 2012 View
Dissolution Application Strike Off Company
Dissolution
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Accounts With Accounts Type Dormant
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Dormant
Accounts
18 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
26 August 2010 View
Accounts With Accounts Type Dormant
Accounts
16 July 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Appoint Person Secretary Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
24 September 2009 View
Accounts With Made Up Date
Accounts
15 July 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
28 November 2008 View
Resolution
Resolution
5 November 2008 View
Legacy
Annual Return
19 September 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Made Up Date
Accounts
15 August 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Made Up Date
Accounts
30 August 2007 View
Legacy
Officers
26 June 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Annual Return
5 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Mortgage
17 May 2006 View
Legacy
Mortgage
17 May 2006 View
Accounts With Made Up Date
Accounts
20 March 2006 View
Legacy
Annual Return
5 October 2005 View
Accounts With Made Up Date
Accounts
12 April 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Made Up Date
Accounts
31 March 2004 View
Legacy
Annual Return
29 September 2003 View
Accounts With Made Up Date
Accounts
26 April 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Annual Return
14 October 2002 View
Resolution
Resolution
29 August 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Mortgage
26 July 2002 View
Legacy
Officers
24 July 2002 View
Certificate Change Of Name Company
Change Of Name
28 February 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Legacy
Officers
29 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Legacy
Capital
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Resolution
Resolution
12 November 2001 View
Memorandum Articles
Incorporation
12 November 2001 View
Legacy
Accounts
12 November 2001 View
Legacy
Address
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Legacy
Capital
12 November 2001 View
Certificate Change Of Name Company
Change Of Name
12 October 2001 View
Incorporation Company
Incorporation
17 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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