CW

C&C WINCHEAP LIMITED

Dissolved

Company number 05911062

· Incorporated 21 August 2006

40 Broadway, London, SW1H 0BU

Last updated on 19 September 2026

Unclassified activity · SIC 7011

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

Company history

Previous company names

SHELFCO (NO.3307) LIMITED · 21 August 2006 – 20 September 2006

Company overview

C&C WINCHEAP LIMITED, a private limited company registered in England and Wales, was dissolved on 5 January 2010 having been incorporated on 21 August 2006. It changed its name from SHELFCO (NO.3307) LIMITED on 21 August 2006. Its registered office is at 40 Broadway, London, SW1H 0BU. Its principal activity is classified under SIC code 7011.

The board consists of four British directors: HAWKSWORTH, Ian David (appointed 15 September 2006), FISCHEL, David Andrew (appointed 18 September 2006), YARDLEY, Gary James (appointed 1 June 2007) and TATTAR, Balbinder Singh (appointed 20 November 2008). FOLGER, Susan serves as company secretary (appointed 15 September 2006). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2008, on 15 July 2009. 34 filings are recorded against the company at Companies House, most recently a gazette filing on 5 January 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

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

Officers

TB
TATTAR, Balbinder Singh
Director
20 November 2008
YG
YARDLEY, Gary James
Director
1 June 2007
FD
FISCHEL, David Andrew
Director
18 September 2006
FS
FOLGER, Susan
Secretary
15 September 2006
HI
HAWKSWORTH, Ian David
Director
15 September 2006
SA
SMITH, Aidan Christopher
Director · Resigned
18 September 2006
BW
BLACK, William Reginald
Director · Resigned
18 September 2006
MG
MARCUCCILLI, Gary John
Director · Resigned
15 September 2006
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 August 2006
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
21 August 2006

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
5 January 2010 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
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Gazette Notice Voluntary
Gazette
22 September 2009 View
Legacy
Dissolution
15 September 2009 View
Legacy
Annual Return
3 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
Officers
27 August 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Made Up Date
Accounts
28 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
28 August 2007 View
Legacy
Officers
26 June 2007 View
Memorandum Articles
Incorporation
7 March 2007 View
Resolution
Resolution
9 January 2007 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Officers
18 October 2006 View
Legacy
Accounts
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Address
21 September 2006 View
Certificate Change Of Name Company
Change Of Name
20 September 2006 View
Incorporation Company
Incorporation
21 August 2006 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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