C.C.(SURBITON)MANAGEMENT CO LIMITED

Active - Accounts Filed

General Information

NAME
C.C.(SURBITON)MANAGEMENT CO LIMITED

COMPANY NUMBER
00978723

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
04/05/1970 (54 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/10/2024

ACCOUNTS MADE UP TO
24/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

42 LOVELACE GARDENS
SURBITON
KT6 6RX

TRADING ADDRESSES

116 Richmond Road
Kingston-upon-thames
Surrey
KT2 5EP

42 Charminster Court
Lovelace Gardens
SURBITON
KT6 6RX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£123.2k

7.22%

TOTAL LIABILITIES

£1.1k

75.70%

NET ASSETS

£123.2k

7.22%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about C.C.(SURBITON)MANAGEMENT CO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£123.2k

7.22%

TOTAL LIABILITIES

£1.1k

75.70%

NET ASSETS

£123.2k

7.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AUDREY JEAN PEAY	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
LAUREN COLLINGWOOD	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN THAMER WHITTAM	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JILLIAN WENDY HAWKINS	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARIE JUDELYN SIMONS	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HENDRICK & CECILIA BOTHA	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
REKHA VAITHIANATHAN	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ANNA MARIE GILBERT	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JOHN TIBALDI	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
JAMES WILLIAM TROTTER	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAUL GILBERT COLE	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER JOHN SALAME	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CHRISTOPHER MINASIANS	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
COLIN WHITE	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID COURTNEY	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SUSAN JANE OVERTON	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
DAVID KNIGHT	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NADIA SHAH	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SALLY JANE TOYE	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
S.F. STONE	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
NICOLA JOANNE CONWAY	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PAUL GILBERT COLE	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARIA GONALDI	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
KISHEN RAGHAVJI JETHWA	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETER LLANWARNE	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
GARY MICHAEL DOOLEY	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
REBECCA JANE BOSTEN	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ELIZABETH VICTORIA GILES	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
EMMA CURTIS	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
SHIRLEY PALMER	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PATRICIA ANN CORZINE	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MICHAEL PORTEOUS	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HEA YOUNG SONG	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
HAROLD SOMERS	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
MARTIN GEOFFREY FOX	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
BERNA SQUIRRELL	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
ABIGAIL ANN BRIDGEMAN KNIGHT	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETER JOHN CARTER	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
TOM ROGERS	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
STEPHANIE & MICHAEL MASTIO & ST CLARE PORTEOUS	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
PETER ASHLEY	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
FREYA & KELDA BARNES	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CATHERINE STERGAR	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00
CLAIRE SOSNA	Owned: 2.27 %	Shares: 1	Price per share: £10.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James William Trotter 28/04/2009 - Present (15 years and 7 months) Born in Dec 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Michael Dooley 23/10/2014 - Present (10 years and 2 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James William Trotter 23/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Edward Courtney 27/04/2022 - Present (2 years and 7 months) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert Cowley 09/08/1991 - 22/07/1992 (11 months) Born in Nov 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/10/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: New Accounts filed
Date: 15/09/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 17/08/2022	Event: New Confirmation Statement filed
Date: 15/08/2022	Event: New Board Member David Edward Courtney (929899278) Appointed
Date: 25/03/2022	Event: John Vincent Veglio (905891184) has left the board
Date: 25/03/2022	Event: New Company Secretary James William Trotter (929394387) Appointed
Date: 17/02/2022	Event: New Accounts filed
Date: 25/01/2021	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Accounts filed
Date: 04/08/2019	Event: New Confirmation Statement filed
Date: 09/03/2019	Event: New Accounts filed
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Accounts filed
Date: 04/08/2017	Event: New Confirmation Statement filed
Date: 11/02/2017	Event: New Accounts filed
Date: 10/08/2016	Event: New Confirmation Statement filed
Date: 11/02/2016	Event: New Accounts filed
Date: 11/02/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Confirmation Statement filed
Date: 12/08/2015	Event: New Accounts filed
Date: 25/12/2014	Event: Change in Reg. Office
Date: 27/10/2014	Event: Helen Constance Barnes (909267241) has left the board
Date: 27/10/2014	Event: New Board Member Gary Michael Dooley (919205027) Appointed
Date: 07/08/2014	Event: New Confirmation Statement filed
Date: 07/02/2014	Event: New Accounts filed
Date: 16/08/2013	Event: New Confirmation Statement filed
Date: 15/02/2013	Event: New Accounts filed

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C.C.(SURBITON)MANAGEMENT CO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£123.2k

£1.1k

£123.2k

People Overview

3

10

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£123.2k

£1.1k

£123.2k

Accounts

People Overview

3

10

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™