C.C. Williams Limited

Company Name	C.C. Williams Limited
Directors	John Charles Williams and Jennifer Carveth Harris
Company Status	Active
Company Number	00491616
Category	Private Limited Company
Incorporation Date	16 February 1951(73 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Charles Williams
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(40 years, 4 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Monton Green Eccles Manchester M30 9LL

Director Name	Jennifer Carveth Harris
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 April 1992(41 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Monton Green Eccles Manchester M30 9LL

Secretary Name	Jennifer Carveth Harris
Nationality	British
Status	Current
Appointed	01 January 1994(42 years, 11 months after company formation)
Appointment Duration	30 years, 4 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	39 Monton Green Eccles Manchester M30 9LL

Director Name	Mrs Margaret Ann Aitken
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1992)
Role	Company Director
Correspondence Address	57 Broomfield Road Fixby Huddersfield West Yorkshire HD2 2HQ

Director Name	Mr Geoffrey Charles Beckley
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 April 1992)
Role	Printer
Correspondence Address	2 Grange Drive Hoghton Preston Lancashire PR5 0LP

Director Name	Mr Andrew Frederic Williams
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 1993)
Role	Printer
Correspondence Address	464 Walkden Road Worsley Manchester Lancashire M28 2NF

Director Name	Mrs Ellen Jean Williams
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(40 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 1994)
Role	Secretary
Correspondence Address	464 Walkden Road Worsley Manchester Lancashire M28 2NF

Secretary Name	Mrs Ellen Jean Williams
Nationality	British
Status	Resigned
Appointed	01 April 1992(41 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	464 Walkden Road Worsley Manchester Lancashire M28 2NF

Director Name	Mr John Charles Foster
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(50 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2007)
Role	Sales Marketing
Country of Residence	United Kingdom
Correspondence Address	57 Church Road Urmston Manchester M41 9EJ

Contact

Website	ccwills.co.uk

Location

Registered Address	Onward Chambers 34 Market Street Hyde SK14 1AH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1.5k at £1	Mr John Charles Williams 100.00% Ordinary

Financials

Year	2014
Net Worth	£121,355
Cash	£2,165
Current Liabilities	£348,352

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Charges

13 May 2021	Delivered on: 13 May 2021 Persons entitled: Paul Bridge Classification: A registered charge Particulars: 37-39 monton green, eccles, M30 9LL registered under land registry title no: MAN76487 and LA362674. Outstanding
20 January 2016	Delivered on: 21 January 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Leasehold property known as flats 1, 4 and 5, 39 monton green, eccles, manchester, lancs, M30 9LL being all of the land and buildings in title LA362674 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
20 January 2016	Delivered on: 21 January 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as flats 1, 4 and 5, 39 monton green, eccles, manchester, lancs, M30 9LL being all of the land and buildings in title LA362673 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
21 September 2010	Delivered on: 1 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37-39 monton green, eccles, t/no: la 362673 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
2 September 2010	Delivered on: 4 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
25 January 2008	Delivered on: 30 January 2008 Satisfied on: 5 January 2016 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37-39 monton green eccles manchester being property comprised in t/nos MAN76487 LA362674 & LA362673. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied
1 February 1982	Delivered on: 2 February 1982 Satisfied on: 5 January 2016 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 37 & 39 monton green, eccles grater manchester. T.N. la 362673. Fully Satisfied
1 February 1982	Delivered on: 2 February 1982 Satisfied on: 5 January 2016 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property on the south east side of monton green eccles greater manchester T.N. la 362674. Fully Satisfied

Filing History

17 February 2021	Confirmation statement made on 16 February 2021 with updates (3 pages)
2 February 2021	Unaudited abridged accounts made up to 31 March 2020 (11 pages)
16 October 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
7 November 2019	Unaudited abridged accounts made up to 31 March 2019 (11 pages)
5 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
18 December 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
22 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 31 March 2017 (11 pages)
20 December 2017	Registered office address changed from 17 Chapel Street Hyde Cheshire SK14 1LF to Onward Chambers 34 Market Street Hyde SK14 1AH on 20 December 2017 (1 page)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Notification of John Charles Williams as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of John Charles Williams as a person with significant control on 6 April 2016 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,500 (5 pages)
28 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,500 (5 pages)
21 January 2016	Registration of charge 004916160007, created on 20 January 2016 (6 pages)
21 January 2016	Registration of charge 004916160006, created on 20 January 2016 (6 pages)
21 January 2016	Registration of charge 004916160006, created on 20 January 2016 (6 pages)
21 January 2016	Registration of charge 004916160007, created on 20 January 2016 (6 pages)
5 January 2016	Satisfaction of charge 3 in full (2 pages)
5 January 2016	Satisfaction of charge 2 in full (1 page)
5 January 2016	Satisfaction of charge 1 in full (1 page)
5 January 2016	Satisfaction of charge 1 in full (1 page)
5 January 2016	Satisfaction of charge 3 in full (2 pages)
5 January 2016	Satisfaction of charge 2 in full (1 page)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,500 (5 pages)
1 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,500 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,500 (5 pages)
30 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 1,500 (5 pages)
18 February 2014	Registered office address changed from 37/39 Monton Green Eccles Manchester M30 9LL on 18 February 2014 (1 page)
18 February 2014	Registered office address changed from 37/39 Monton Green Eccles Manchester M30 9LL on 18 February 2014 (1 page)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Director's details changed for Jennifer Carveth Harris on 20 June 2013 (2 pages)
1 July 2013	Director's details changed for Jennifer Carveth Harris on 20 June 2013 (2 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Director's details changed for Mr John Charles Williams on 20 June 2013 (2 pages)
1 July 2013	Director's details changed for Mr John Charles Williams on 20 June 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Register(s) moved to registered office address (1 page)
28 June 2012	Register(s) moved to registered office address (1 page)
28 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 June 2011	Director's details changed for Jennifer Carveth Harris on 20 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Jennifer Carveth Harris on 20 June 2011 (2 pages)
28 June 2011	Director's details changed for Jennifer Carveth Harris on 20 June 2011 (2 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Director's details changed for Mr John Charles Williams on 20 June 2011 (2 pages)
28 June 2011	Secretary's details changed for Jennifer Carveth Harris on 20 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr John Charles Williams on 20 June 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 5 (10 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 4 (11 pages)
2 July 2010	Director's details changed for Mr John Charles Williams on 21 June 2010 (2 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Director's details changed for Jennifer Carveth Harris on 21 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr John Charles Williams on 21 June 2010 (2 pages)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Register(s) moved to registered inspection location (1 page)
2 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Jennifer Carveth Harris on 21 June 2010 (2 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 September 2009	Return made up to 21/06/09; full list of members (3 pages)
10 September 2009	Return made up to 21/06/09; full list of members (3 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 November 2008	Return made up to 21/06/08; full list of members (3 pages)
27 November 2008	Return made up to 21/06/08; full list of members (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
30 January 2008	Particulars of mortgage/charge (3 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 July 2007	Return made up to 21/06/07; full list of members (2 pages)
23 July 2007	Return made up to 21/06/07; full list of members (2 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006	Return made up to 21/06/06; full list of members (2 pages)
8 August 2006	Return made up to 21/06/06; full list of members (2 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 August 2005	Return made up to 21/06/05; full list of members (2 pages)
17 August 2005	Return made up to 21/06/05; full list of members (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 July 2003	Return made up to 21/06/03; full list of members (7 pages)
1 July 2003	Return made up to 21/06/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
12 August 2002	Return made up to 21/06/02; full list of members (7 pages)
12 August 2002	Return made up to 21/06/02; full list of members (7 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
28 July 2001	Return made up to 21/06/01; full list of members (6 pages)
28 July 2001	Return made up to 21/06/01; full list of members (6 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
1 August 2000	Return made up to 21/06/00; full list of members (6 pages)
1 August 2000	Return made up to 21/06/00; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
28 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
1 July 1999	Return made up to 21/06/99; no change of members (4 pages)
1 July 1999	Return made up to 21/06/99; no change of members (4 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
29 June 1998	Return made up to 21/06/98; full list of members (6 pages)
29 June 1998	Return made up to 21/06/98; full list of members (6 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
10 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
27 June 1997	Return made up to 21/06/97; no change of members (4 pages)
27 June 1997	Return made up to 21/06/97; no change of members (4 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
21 November 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
10 July 1996	Return made up to 21/06/96; no change of members (4 pages)
10 July 1996	Return made up to 21/06/96; no change of members (4 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
11 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)

C.C. Williams Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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