UKBizDB.co.uk

CC GROUND INVESTIGATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cc Ground Investigations Limited. The company was founded 22 years ago and was given the registration number 04238891. The firm's registered office is in GLOUCESTER. You can find them at Unit A2 Innsworth Technology, Park Innsworth Lane, Gloucester, Gloucestershire. This company's SIC code is 43130 - Test drilling and boring.

Company Information

Name:CC GROUND INVESTIGATIONS LIMITED
Company Number:04238891
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43130 - Test drilling and boring

Office Address & Contact

Registered Address:Unit A2 Innsworth Technology, Park Innsworth Lane, Gloucester, Gloucestershire, GL3 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A2 Innsworth Technology, Park Innsworth Lane, Gloucester, GL3 1DL

Secretary28 June 2001Active
Unit A2 Innsworth Technology, Park Innsworth Lane, Gloucester, GL3 1DL

Director28 June 2001Active
Unit A2 Innsworth Technology, Park Innsworth Lane, Gloucester, GL3 1DL

Director28 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 June 2001Active
3, Fairview Court, Fairview Road, Cheltenham, United Kingdom, GL52 2EX

Corporate Director14 October 2011Active

People with Significant Control

Mr Mark Edward Carden
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit A2 Innsworth Technology Park, Innsworth Lane, Gloucester, United Kingdom, GL3 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit A2 Innsworth Technology Park, Innsworth Lane, Gloucester, United Kingdom, GL3 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Accounts

Accounts with accounts type total exemption full.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Accounts

Accounts with accounts type unaudited abridged.

Download
2020-08-19Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-10Capital

Capital name of class of shares.

Download
2019-04-10Resolution

Resolution.

Download
2018-06-27Persons with significant control

Notification of a person with significant control.

Download
2018-06-27Persons with significant control

Notification of a person with significant control.

Download
2018-06-27Confirmation statement

Confirmation statement with updates.

Download
2018-05-24Accounts

Accounts with accounts type unaudited abridged.

Download
2017-06-21Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Accounts

Accounts with accounts type total exemption small.

Download
2016-11-14Officers

Termination director company with name termination date.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-11Accounts

Accounts with accounts type total exemption small.

Download
2014-12-01Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.