Company NameC Grant (Roofing And Guttering) Limited
DirectorsCarla Shannon and Robert Shannon
Company StatusActive
Company Number06038486
CategoryPrivate Limited Company
Incorporation Date2 January 2007(17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4522Erection of roof covering & frames
SIC 43910Roofing activities

Directors

Director NameMrs Carla Shannon
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2007(same day as company formation)
RoleChild Minder
Country of ResidenceEngland
Correspondence Address45 Coldwell Park Drive
Gateshead
Tyne & Wear
NE10 9BY
Director NameMr Robert Shannon
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2007(same day as company formation)
RoleRoofer
Country of ResidenceEngland
Correspondence Address45 Coldwell Park Drive
Gateshead
Tyne & Wear
NE10 9BY
Secretary NameMrs Carla Shannon
NationalityBritish
StatusCurrent
Appointed02 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Coldwell Park Drive
Gateshead
Tyne & Wear
NE10 9BY

Contact

Websitecgrantroofing-gateshead.co.uk
Telephone0191 4214454
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address45 Coldwell Park Drive
Gateshead
Tyne & Wear
NE10 9BY
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardFelling
Built Up AreaTyneside

Shareholders

50 at £1Carla Shannon
50.00%
Ordinary
50 at £1Robert Andrew Shannon
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,249
Cash£130
Current Liabilities£5,492

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return2 January 2024 (4 months, 3 weeks ago)
Next Return Due16 January 2025 (7 months, 3 weeks from now)

Filing History

7 January 2021Confirmation statement made on 2 January 2021 with updates (4 pages)
28 July 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
9 January 2020Confirmation statement made on 2 January 2020 with no updates (3 pages)
1 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
7 January 2019Confirmation statement made on 2 January 2019 with updates (4 pages)
31 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
2 January 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
6 October 2017Secretary's details changed for Mrs Carla Shannon on 6 October 2017 (1 page)
6 October 2017Director's details changed for Mr Robert Shannon on 6 October 2017 (2 pages)
6 October 2017Director's details changed for Mr Robert Shannon on 6 October 2017 (2 pages)
6 October 2017Change of details for Mrs Carla Shannon as a person with significant control on 6 October 2017 (2 pages)
6 October 2017Director's details changed for Mrs Carla Shannon on 6 October 2017 (2 pages)
6 October 2017Director's details changed for Mrs Carla Shannon on 6 October 2017 (2 pages)
6 October 2017Secretary's details changed for Mrs Carla Shannon on 6 October 2017 (1 page)
6 October 2017Change of details for Mrs Carla Shannon as a person with significant control on 6 October 2017 (2 pages)
6 October 2017Director's details changed for Mrs Carla Shannon on 6 October 2017 (2 pages)
6 October 2017Director's details changed for Mr Robert Shannon on 6 October 2017 (2 pages)
6 October 2017Director's details changed for Mrs Carla Shannon on 6 October 2017 (2 pages)
6 October 2017Director's details changed for Mr Robert Shannon on 6 October 2017 (2 pages)
6 October 2017Change of details for Mr Robert Shannon as a person with significant control on 6 October 2017 (2 pages)
6 October 2017Change of details for Mr Robert Shannon as a person with significant control on 6 October 2017 (2 pages)
14 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
14 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
11 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
11 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
25 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(5 pages)
7 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
(5 pages)
20 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
20 August 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
12 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
12 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
12 February 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
(5 pages)
10 June 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
10 June 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
16 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(5 pages)
16 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(5 pages)
16 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(5 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
3 September 2013Total exemption small company accounts made up to 31 December 2012 (15 pages)
9 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 May 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
19 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
19 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
19 January 2012Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
20 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
23 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 July 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
7 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Carla Shannon on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Robert Shannon on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Carla Shannon on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Robert Shannon on 1 October 2009 (2 pages)
7 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Carla Shannon on 1 October 2009 (2 pages)
7 January 2010Director's details changed for Robert Shannon on 1 October 2009 (2 pages)
7 January 2010Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
7 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 May 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 January 2009Return made up to 02/01/09; full list of members (4 pages)
9 January 2009Return made up to 02/01/09; full list of members (4 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 April 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
10 April 2008Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
9 January 2008Return made up to 02/01/08; full list of members (2 pages)
9 January 2008Return made up to 02/01/08; full list of members (2 pages)
2 January 2007Incorporation (13 pages)
2 January 2007Incorporation (13 pages)