Company Information for

CC AUTOMOTIVE GROUP LIMITED

11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB,

Company Registration Number

00819414

Private Limited Company

Liquidation

About Cc Automotive Group Ltd

CC AUTOMOTIVE GROUP LIMITED was founded on 1964-09-14 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cc Automotive Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CC AUTOMOTIVE GROUP LIMITED
Legal Registered Office
11TH FLOOR LANDMARK ST PETER'S SQUARE
1 OXFORD ST
MANCHESTER
M1 4PB
Other companies in OL11
Previous Names
CARCRAFT OF ROCHDALE LIMITED
09/12/2005

Filing Information

Company Number00819414
Date formed1964-09-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2014
Account next due31/12/2015
Latest filing return22/01/2015
Filing return next due19/02/2016
Type of accountsFULL
Last Datalog update:
2021-12-06 19:11:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Colin Anthony Houlihan Director COMPANY DIRECTOR 2014-09-11 UNITED KINGDOM
Graham Pearson Director HEAD OF FINANCE 2011-11-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sisec Limited Company Secretary 2014-04-09 2016-02-12
Robin Garry Bridge Director 2009-01-01 2014-09-12
Steven Robert Nobes Company Secretary 2008-09-01 2014-03-28
Darren Thomas Mckee Director 1993-01-22 2014-03-28
Noel Francis William Mckee Director 1993-01-22 2014-03-28
Michael Walsh Director 2006-01-09 2011-11-15
Julia Phipps Director 2007-01-02 2010-05-28
Nigel Andrew Gilmore Director 2006-01-09 2008-12-31
Barry Graham Kirk Nightingale Director 2002-03-04 2008-10-21
Barry Graham Kirk Nightingale Company Secretary 2008-06-27 2008-09-01
Anthony John Hinkley Company Secretary 2007-01-01 2008-06-27
Anthony John Hinkley Director 2006-08-01 2008-06-27
Robin Garry Bridge Director 2002-03-04 2007-10-25
Andrew Paul Coulthurst Director 2000-10-01 2007-10-25
Alan Holgate Director 2000-10-01 2007-10-25
Deborah Joan Phyllis Catt Director 2006-10-16 2007-02-05
Barry Graham Kirk Nightingale Company Secretary 2002-10-01 2007-01-01
Mandy Marene Bowden Company Secretary 1997-06-30 2002-09-30
Mandy Marene Bowden Director 1994-08-01 2002-09-30
Maureen Janet Mckee Company Secretary 1993-01-22 1997-06-30
Maureen Janet Mckee Director 1993-01-22 1997-06-30
Francis Eugene Mckee Director 1993-01-22 1996-10-01

Related Directorships for Colin Anthony Houlihan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Anthony Houlihan J R HUTT EBT LIMITEDDirector 2017-12-06 CURRENT 2017-12-06 Active
Colin Anthony Houlihan BRITISH TOY & HOBBY ASSOCIATION LIMITEDDirector 2016-09-22 CURRENT 1944-07-26 Active
Colin Anthony Houlihan J R HUTT HOLDINGS LIMITEDDirector 2015-10-05 CURRENT 2006-05-15 Active
Colin Anthony Houlihan HTI TOYS UK LIMITEDDirector 2015-10-05 CURRENT 1952-12-06 Active
Colin Anthony Houlihan DAVID HALSALL INTERNATIONAL HOLDINGS LIMITEDDirector 2015-10-05 CURRENT 1997-12-12 Active
Colin Anthony Houlihan CAG 2015 LTDDirector 2015-04-22 CURRENT 2015-04-22 Dissolved 2016-10-04
Colin Anthony Houlihan PENNINE METALS A LIMITEDDirector 2014-09-11 CURRENT 2010-05-18 Dissolved 2016-07-29
Colin Anthony Houlihan PENNINE METALS C LIMITEDDirector 2014-09-11 CURRENT 2010-05-18 Dissolved 2016-07-22
Colin Anthony Houlihan UK CAR GROUP LIMITEDDirector 2014-09-11 CURRENT 1998-02-12 Liquidation
Colin Anthony Houlihan ALL IN ONE FINANCE LTDDirector 2014-09-11 CURRENT 1964-12-01 Liquidation
Colin Anthony Houlihan CARCRAFT GROUP LIMITEDDirector 2014-09-11 CURRENT 2013-07-03 Liquidation

Related Directorships for Graham Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Pearson CARCRAFT GROUP LIMITEDDirector 2014-04-09 CURRENT 2013-07-03 Liquidation
Graham Pearson THE NEW CAR SUPERMARKET LIMITEDDirector 2014-04-08 CURRENT 2000-09-06 Dissolved 2016-03-01
Graham Pearson ALL-IN-ONE LEASING LIMITEDDirector 2014-04-08 CURRENT 2000-08-29 Dissolved 2016-04-12
Graham Pearson CARCRAFT DIRECT LIMITEDDirector 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
Graham Pearson 3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITEDDirector 2014-04-08 CURRENT 2005-12-02 Dissolved 2016-05-24
Graham Pearson CARCRAFT LIMITEDDirector 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
Graham Pearson CARCRAFT OF ROCHDALE LIMITEDDirector 2014-04-08 CURRENT 2005-04-05 Dissolved 2016-05-24
Graham Pearson CARCRAFT TWO LIMITEDDirector 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
Graham Pearson CC GROUP FINANCIAL SERVICES LIMITEDDirector 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
Graham Pearson CC MOTORSTORES LIMITEDDirector 2014-04-08 CURRENT 1998-10-16 Dissolved 2016-03-29
Graham Pearson CC TRADE LIMITEDDirector 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
Graham Pearson MM (ROCHDALE) LIMITEDDirector 2014-04-08 CURRENT 2001-04-02 Dissolved 2016-05-24
Graham Pearson NATIONWIDE AUTOMOBILE COVER LTDDirector 2014-04-08 CURRENT 1997-12-24 Dissolved 2016-04-19
Graham Pearson SWITCH CAR LIMITEDDirector 2014-04-08 CURRENT 2007-01-30 Dissolved 2016-05-24
Graham Pearson UCAN CAR CREDIT LIMITEDDirector 2014-04-08 CURRENT 2006-03-02 Dissolved 2016-05-24
Graham Pearson PENNINE METALS A LIMITEDDirector 2014-03-28 CURRENT 2010-05-18 Dissolved 2016-07-29
Graham Pearson PENNINE METALS C LIMITEDDirector 2014-03-28 CURRENT 2010-05-18 Dissolved 2016-07-22
Graham Pearson UK CAR GROUP LIMITEDDirector 2014-03-28 CURRENT 1998-02-12 Liquidation
Graham Pearson ALL IN ONE FINANCE LTDDirector 2014-03-28 CURRENT 1964-12-01 Liquidation