C C LAW LIMITED - LEEDS


Company Profile Company Filings

Overview

C C LAW LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
C C LAW LIMITED was incorporated 21 years ago on 10/04/2003 and has the registered number: 04729949. The accounts status is SMALL and accounts are next due on 30/09/2024.

C C LAW LIMITED - LEEDS

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

39 ST. PAULS STREET
LEEDS
LS1 2JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAPITAL COSTINGS LIMITED (until 02/04/2007)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY FRANCIS COX May 1971 English Director 2017-04-26 CURRENT
MR GREGORY FRANCIS COX Secretary 2017-08-10 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2003-04-10 UNTIL 2003-04-10 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2003-04-10 UNTIL 2003-04-10 RESIGNED
ALISON PATRICIA SPEIGHT British Director 2003-04-10 UNTIL 2014-06-16 RESIGNED
CHRISTOPHER MOAT Mar 1968 British Director 2014-06-16 UNTIL 2016-12-28 RESIGNED
RICHARD MARTIN British Director 2003-04-10 UNTIL 2008-04-05 RESIGNED
MR JOHN ANTHONY GITTINS Jan 1960 British Director 2014-06-16 UNTIL 2016-09-30 RESIGNED
MR ANTHONY CHRISTOPHER RUPERT ELSTON Jun 1967 British Director 2013-05-14 UNTIL 2014-06-16 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Dec 1968 British Director 2016-09-30 UNTIL 2017-08-10 RESIGNED
MS EMMA REBECCA COSTIN Jun 1969 British Director 2013-05-14 UNTIL 2014-06-16 RESIGNED
ALISON PATRICIA SPEIGHT British Secretary 2008-04-05 UNTIL 2014-06-16 RESIGNED
RICHARD MARTIN British Secretary 2003-04-10 UNTIL 2008-04-05 RESIGNED
MR JOHN GITTINS Secretary 2014-08-08 UNTIL 2016-09-30 RESIGNED
MR DAVID EDWARD SPENCER BROADBENT Secretary 2016-09-30 UNTIL 2017-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregory Francis Cox 2017-04-26 5/1971 Leeds   Significant influence or control
Mr David Edward Spencer Broadbent 2016-09-30 - 2017-08-10 12/1968 Chorley   Significant influence or control
Simpson Millar Llp 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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