C.c.c. Trading Limited

Company details

Type

Private Limited Company

Incorporated

1989-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-09-26 · next due 2026-10-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Ferguson, Samuel James · Director appointed 2020-10-01
• Mills, John Philip · Director appointed 2010-08-25
• James-Clark, Michelle · Secretary appointed 2006-12-01
• Mills, Philip John · Director
• James-Clark, Michelle · Director appointed 2018-07-01 resigned 2024-08-08
• Mills, Nicholas Paul · Director appointed 2008-06-30 resigned 2023-02-20
• Mills, Carolyn · Director appointed 2008-06-30 resigned 2013-10-07
• Green, Tammi · Secretary appointed 2005-08-01 resigned 2010-05-24
• Earl, Barry · Secretary appointed 1995-05-01 resigned 2005-08-01
• Mills, Caroline · Secretary resigned 1995-05-01

People with significant control (1)

• Mr Philip John Mills Active
  Individual Psc · British · resident in England · born 12/1951 · notified 2016-08-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• Legal charge Satisfied
  Held by Agricultural Mortgage Corporation PLC
  Created 1995-04-25 · satisfied 2005-05-19
  70.01 acres or thereabouts in the parish of buckland gloucester O.S. no's : 0002,3000,part 2381 and 0872.
• Legal charge Satisfied
  Held by Agricultural Mortgage Corporation PLC
  Created 1991-11-01 · satisfied 2009-12-03
  Land on the west side of murcot road childswickham wychavon hereford t/n hw 78784.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1990-07-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Letter of charge Satisfied
  Held by Barclays Bank PLC
  Created 1989-10-27 · satisfied 2010-01-19
  All moneys standing to the credit of any account in whatever currency whether, with the bank or opened by the bank on the companys behalf with some third party for the deposit of moneys of the company.

Recent filings (15)

• 2025-09-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-16 Total-exemption-full accounts AA Accounts
• 2025-07-02 Director details changed CH01 Officers
• 2025-07-02 Secretary details changed CH03 Officers
• 2025-07-02 Director details changed CH01 Officers
• 2025-07-02 Change to a person with significant control PSC04 PSC
• 2024-10-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-22 Total-exemption-full accounts AA Accounts
• 2024-08-08 Termination director company with name termination date TM01 Officers
• 2023-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-08 Total-exemption-full accounts AA Accounts
• 2023-02-20 Termination director company with name termination date TM01 Officers
• 2022-09-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-30 Total-exemption-full accounts AA Accounts
• 2021-10-14 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.