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Home > England & Wales Companies > CCR PROPERTIES (NO.1) LIMITED
Company Information for

CCR PROPERTIES (NO.1) LIMITED

LONDON, SE1 1EP,
Company Registration Number
03557628
Private Limited Company
Dissolved

Dissolved 2017-02-14

Company Overview

About Ccr Properties (no.1) Ltd
CCR PROPERTIES (NO.1) LIMITED was founded on 1998-05-05 and had its registered office in London. The company was dissolved on the 2017-02-14 and is no longer trading or active.

Key Data
Company Name
CCR PROPERTIES (NO.1) LIMITED
 
Legal Registered Office
LONDON
SE1 1EP
Other companies in SE1
 
Previous Names
BURGINHALL 1050 LIMITED20/07/1998
Filing Information
Company Number 03557628
Date formed 1998-05-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-02-14
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:33:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCR PROPERTIES (NO.1) LIMITED
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Company Officers of CCR PROPERTIES (NO.1) LIMITED

Current Directors
Officer Role Date Appointed
ALEX CHARLES NEWTON SMALL
 Company Secretary 2013-04-05
CRISPIN HOLDER
 Director 2016-04-29
ALEX CHARLES NEWTON SMALL
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN MARK ANTHONY CRITOPH
 Director 2004-09-27 2016-04-29
ANDREW PAGE
 Director 2001-08-01 2014-09-01
ROBERT JOHN MORGAN
 Company Secretary 2003-03-04 2013-04-05
ROBERT JOHN MORGAN
 Director 2003-11-17 2013-04-05
ANDREW GRAHAM GUY
 Director 1998-08-04 2003-11-17
ANDREW PAGE
 Company Secretary 2001-08-01 2003-03-04
JOHN DAVID WITTICH
 Company Secretary 1998-08-04 2001-08-01
JOHN DAVID WITTICH
 Director 1998-08-04 2001-08-01
JAMES PHILIP GODFREY NAYLOR
 Director 1998-08-04 2000-10-02
GRAY'S INN SECRETARIES LIMITED
 Nominated Secretary 1998-05-05 1998-08-04
DH & B DIRECTORS LIMITED
 Nominated Director 1998-05-05 1998-08-04
DH & B MANAGERS LIMITED
 Nominated Director 1998-05-05 1998-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN HOLDER BARBY LIMITED Director 2017-10-03 CURRENT 2008-04-17 In Administration
CRISPIN HOLDER FIFTEEN RESTAURANT LIMITED Director 2017-10-03 CURRENT 2001-12-12 In Administration/Administrative Receiver
CRISPIN HOLDER ULTRAEXPAND LIMITED Director 2016-04-29 CURRENT 1991-11-28 Dissolved 2017-01-31
CRISPIN HOLDER WORKSIZE LIMITED Director 2016-04-29 CURRENT 1990-11-19 Dissolved 2017-01-31
CRISPIN HOLDER MERRYCROWN LIMITED Director 2016-04-29 CURRENT 1979-10-11 Dissolved 2017-02-14
CRISPIN HOLDER INTRODYNE LIMITED Director 2016-04-29 CURRENT 1986-07-23 Dissolved 2017-01-31
CRISPIN HOLDER DENHALL RESTAURANTS LIMITED Director 2016-04-29 CURRENT 1973-04-30 Dissolved 2017-01-31
CRISPIN HOLDER DEEP PAN PIZZA COMPANY LIMITED Director 2016-04-29 CURRENT 1983-08-23 Dissolved 2017-03-21
CRISPIN HOLDER CITY CENTRE RESTAURANTS (HOLDINGS) LTD Director 2016-04-29 CURRENT 1983-03-25 Dissolved 2017-01-31
CRISPIN HOLDER CCR PROPERTIES (NO.2) LIMITED Director 2016-04-29 CURRENT 1998-05-05 Dissolved 2017-01-31
ALEX CHARLES NEWTON SMALL MERRYCROWN LIMITED Director 2013-04-05 CURRENT 1979-10-11 Dissolved 2017-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-16DS01APPLICATION FOR STRIKING-OFF
2016-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-07AP01DIRECTOR APPOINTED CRISPIN HOLDER
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-31AR0105/05/16 FULL LIST
2016-05-31AP01DIRECTOR APPOINTED MR ALEX CHARLES NEWTON SMALL
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRITOPH
2015-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-17AR0105/05/15 FULL LIST
2014-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0105/05/14 FULL LIST
2013-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-07AR0105/05/13 FULL LIST
2013-04-12AP03SECRETARY APPOINTED MR ALEX CHARLES NEWTON SMALL
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MORGAN
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MORGAN
2012-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-10AR0105/05/12 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-12AR0105/05/11 FULL LIST
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-13AR0105/05/10 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAGE / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK ANTHONY CRITOPH / 25/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT JOHN MORGAN / 25/11/2009
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-09363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2007-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-14363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 56-62 WILTON ROAD LONDON SW1V 1DE
2006-09-26353LOCATION OF REGISTER OF MEMBERS
2006-05-09363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-06-08363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-12-02288aNEW DIRECTOR APPOINTED
2004-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-09288cDIRECTOR'S PARTICULARS CHANGED
2004-05-25363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-04-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-10288aNEW DIRECTOR APPOINTED
2003-12-10288bDIRECTOR RESIGNED
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-06-02363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-03-19288bSECRETARY RESIGNED
2003-03-19288aNEW SECRETARY APPOINTED
2002-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-06-02363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-05-28ELRESS369(4) SHT NOTICE MEET 15/05/02
2002-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-06-01363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-01-12288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-01363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/99
1999-07-21363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1998-08-17225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98
1998-08-11288bDIRECTOR RESIGNED
1998-08-11288bSECRETARY RESIGNED
1998-08-11288aNEW DIRECTOR APPOINTED
1998-08-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CCR PROPERTIES (NO.1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCR PROPERTIES (NO.1) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCR PROPERTIES (NO.1) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCR PROPERTIES (NO.1) LIMITED

Intangible Assets
Patents
We have not found any records of CCR PROPERTIES (NO.1) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCR PROPERTIES (NO.1) LIMITED
Trademarks
We have not found any records of CCR PROPERTIES (NO.1) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCR PROPERTIES (NO.1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CCR PROPERTIES (NO.1) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CCR PROPERTIES (NO.1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCR PROPERTIES (NO.1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCR PROPERTIES (NO.1) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE1 1EP