About

Registered Number: 06909322
Date of Incorporation: 19/05/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: Units 2 & 3 Lancaster Place, South Marston Industrial Estate, Swindon, SN3 4UQ,

 

Having been setup in 2009, C & D Group Ltd have registered office in Swindon, it has a status of "Active". There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOULTON, Lynne 31 May 2019 - 1
Secretary Name Appointed Resigned Total Appointments
OAKFORD, Clare 31 May 2019 - 1

Filing History

Document Type Date
CS01 - N/A 03 June 2020
AA - Annual Accounts 10 March 2020
MR04 - N/A 08 February 2020
MR01 - N/A 07 February 2020
MR04 - N/A 29 November 2019
AP03 - Appointment of secretary 05 June 2019
AP01 - Appointment of director 05 June 2019
AP01 - Appointment of director 05 June 2019
CS01 - N/A 30 May 2019
PSC02 - N/A 30 May 2019
PSC07 - N/A 30 May 2019
AA - Annual Accounts 26 February 2019
AD01 - Change of registered office address 06 July 2018
CS01 - N/A 23 May 2018
AA - Annual Accounts 06 March 2018
CS01 - N/A 30 May 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 03 June 2016
CH01 - Change of particulars for director 23 May 2016
RESOLUTIONS - N/A 06 May 2016
MA - Memorandum and Articles 06 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 06 May 2016
AD01 - Change of registered office address 03 February 2016
AA - Annual Accounts 16 October 2015
MR01 - N/A 19 August 2015
AR01 - Annual Return 04 June 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 18 June 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 31 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 June 2012
AR01 - Annual Return 03 June 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AD01 - Change of registered office address 07 May 2010
MG01 - Particulars of a mortgage or charge 26 January 2010
MG01 - Particulars of a mortgage or charge 15 January 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
NEWINC - New incorporation documents 19 May 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 February 2020 Outstanding

N/A

A registered charge 13 August 2015 Fully Satisfied

N/A

Debenture 13 January 2010 Fully Satisfied

N/A

Debenture 08 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.