Company Information for CC GROUND INVESTIGATIONS LIMITED
UNIT A2 INNSWORTH TECHNOLOGY, PARK INNSWORTH LANE, GLOUCESTER, GLOUCESTERSHIRE, GL3 1DL,
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Company Registration Number
04238891
Private Limited Company
Active |
Company Name | |
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CC GROUND INVESTIGATIONS LIMITED | |
Legal Registered Office | |
UNIT A2 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GLOUCESTERSHIRE GL3 1DL Other companies in GL3 | |
Company Number | 04238891 | |
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Company ID Number | 04238891 | |
Date formed | 2001-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB779272970 |
Last Datalog update: | 2024-03-06 12:09:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK EDWARD CARDEN |
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MARK EDWARD CARDEN |
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ROBERT CLARKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
P3 CORPORATE LIMITED |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Job Title | Location | Job description | Date posted |
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Drilling Support Operative | Gloucester | Assist in the operation of drilling rigs in a range of site environments throughout the UK to produce high quality samples, cores and in-situ test results to... | |
Drilling Support Operative | Pont-y-pl | Be a vital member of the Drilling Department of a geotechnical and geo-environmental ground investigation company. Primary Responsibilities of the Position: | |
Drilling Support Operative | Pont-y-pl | Be a vital member of the Drilling Department of a geotechnical and geo-environmental ground investigation company. Primary Responsibilities of the Position: | |
Drilling Support Operative | Gloucester | Assist in the operation of drilling rigs in a range of site environments throughout the UK to produce high quality samples, cores and in-situ test results to... | |
Drilling Support Operative | Gloucester | Work under the instruction of a Lead Driller. Be a vital member of the Drilling Department of a geotechnical and geo-environmental ground investigation company.... | |
Rotary Lead Driller | Gloucester | Lead Rotary Drilling:. Be a vital member of the Drilling Department of a geotechnical and geo-environmental ground investigation company.... |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
AA | 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CLARKE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK EDWARD CARDEN | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR P3 CORPORATE LIMITED | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 01/12/14 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLARKE / 03/06/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK EDWARD CARDEN on 2013-06-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD CARDEN / 03/06/2013 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED P3 CORPORATE LIMITED | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 21/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARKE / 21/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD CARDEN / 21/06/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK EDWARD CARDEN / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD CARDEN / 22/01/2010 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/08/07 TO 31/10/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: UNIT18 INNSWORTH TECHNOLOGY PARK INNSWORTH LANE GLOUCESTER GLOUCESTERSHIRE GL3 1DL | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363a | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 25/06/01--------- £ SI 99@1 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: REGAL HOUSE 61 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE (ALL ASSETS) | Outstanding | ULTIMATE INVOICE FINANCE LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-10-31 | £ 149,520 |
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Creditors Due After One Year | 2012-11-01 | £ 80,187 |
Creditors Due After One Year | 2011-11-01 | £ 98,657 |
Creditors Due Within One Year | 2013-10-31 | £ 1,225,948 |
Creditors Due Within One Year | 2012-11-01 | £ 920,974 |
Creditors Due Within One Year | 2011-11-01 | £ 678,728 |
Creditors and other liabilities
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 CC GROUND INVESTIGATIONS LIMITED
Called Up Share Capital | 2011-11-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2013-10-31 | £ 29,302 |
Cash Bank In Hand | 2012-11-01 | £ 12,657 |
Cash Bank In Hand | 2011-11-01 | £ 182 |
Current Assets | 2013-10-31 | £ 940,114 |
Current Assets | 2012-11-01 | £ 659,677 |
Current Assets | 2011-11-01 | £ 400,888 |
Debtors | 2013-10-31 | £ 724,317 |
Debtors | 2012-11-01 | £ 523,420 |
Debtors | 2011-11-01 | £ 322,550 |
Stocks Inventory | 2013-10-31 | £ 186,495 |
Stocks Inventory | 2012-11-01 | £ 123,600 |
Stocks Inventory | 2011-11-01 | £ 78,156 |
Tangible Fixed Assets | 2013-10-31 | £ 586,639 |
Tangible Fixed Assets | 2012-11-01 | £ 432,842 |
Tangible Fixed Assets | 2011-11-01 | £ 423,961 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worcestershire County Council | |
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Third Party Payments Minor Works Wste Mgt |
Wychavon District Council | |
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For site investigation works along route of proposed road |
Wychavon District Council | |
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Site investigation works - Enterprise Way, Vale Park, Evesham |
Worcestershire County Council | |
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CAPEX Profess & Tech Fees Site Investigation Fees |
Worcestershire County Council | |
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CAPEX Profess & Tech Fees Site Investigation Fees |
Worcestershire County Council | |
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CAPEX Profess & Tech Fees Site Investigation Fees |
Crawley Borough Council | |
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Oxfordshire County Council | |
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Capital Expenditure |
Rutland County Council | |
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R & M of Build Programmed |
Worcestershire County Council | |
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CAPEX Profess & Tech Fees Site Investigation Fees |
Oxfordshire County Council | |
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Private Contractors |
Worcestershire County Council | |
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CAPEX Profess & Tech Fees Site Investigation Fees |
Oxfordshire County Council | |
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Capital Expenditure |
Oxfordshire County Council | |
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Oxfordshire County Council | |
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Milton Keynes Council | |
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Supplies and services |
Worcestershire County Council | |
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Third Party Payments Private Contractors |
Oxfordshire County Council | |
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Capital Expenditure |
Oxfordshire County Council | |
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Capital Expenditure |
Oxfordshire County Council | |
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Capital Expenditure |
Oxfordshire County Council | |
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Capital Expenditure |
Oxfordshire County Council | |
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Capital Expenditure |
London Borough of Waltham Forest | |
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GENERAL MATERIALS |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
Worcestershire County Council | |
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CAPEX Construction Costs Main Contractor |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |