C & C Horse Transport Limited

Company Name	C & C Horse Transport Limited
Company Status	Active
Company Number	06042568
Category	Private Limited Company
Incorporation Date	5 January 2007(17 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Elizabeth Anne Jones
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	1 Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Mr Nigel Edwin Mitchell Jones
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Mrs Serena Elizabeth Harriman
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(14 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Miss Charlotte Louise Jones
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(14 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mount Pleasant Way Stoekesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Miss Emma Alicia Jones
Date of Birth	November 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(14 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Secretary Name	Miss Charlotte Louise Jones
Status	Current
Appointed	01 January 2021(14 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	1 Mount Pleasant Way Stoekesley Business Park Stokesley North Yorkshire TS9 5NZ

Secretary Name	Mr Nigel Edwin Mitchell Jones
Nationality	British
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodclose House Carlton In Cleveland Middlesbrough Cleveland TS9 7BE

Director Name	Mr Craig Barclay Mitchell Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(4 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Mr Mark Duncan Mitchell Jones
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(4 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Secretary Name	Mr Mark Duncan Mitchell Jones
Status	Resigned
Appointed	01 October 2011(4 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2020)
Role	Company Director
Correspondence Address	1 Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 January 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.candchorsetransport.com
Telephone	01642 718294
Telephone region	Middlesbrough

Location

Registered Address	1 Mount Pleasant Way Stokesley Business Park Stokesley North Yorkshire TS9 5NZ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Great and Little Broughton
Ward	Stokesley
Built Up Area	Stokesley
Address Matches	3 other UK companies use this postal address

Shareholders

20 at £1	Anne Christine Jones 20.00% Ordinary
20 at £1	Craig Barclay Mitchell Jones 20.00% Ordinary
20 at £1	Elizabeth Anne Jones 20.00% Ordinary
20 at £1	Mark Duncan Mitchell Jones 20.00% Ordinary
20 at £1	Nigel Edwin Mitchell Jones 20.00% Ordinary

Financials

Year	2014
Net Worth	£3,882
Cash	£97,490
Current Liabilities	£410,431

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Charges

25 August 2011	Delivered on: 2 September 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 August 2011

Delivered on: 2 September 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

28 January 2021	Confirmation statement made on 4 January 2021 with updates (4 pages)
6 January 2021	Appointment of Miss Charlotte Louise Jones as a secretary on 1 January 2021 (2 pages)
6 January 2021	Termination of appointment of Mark Duncan Mitchell Jones as a secretary on 31 December 2020 (1 page)
6 January 2021	Termination of appointment of Mark Duncan Mitchell Jones as a director on 31 December 2020 (1 page)
6 January 2021	Appointment of Miss Charlotte Louise Jones as a director on 1 January 2021 (2 pages)
6 January 2021	Termination of appointment of Craig Barclay Mitchell Jones as a director on 31 December 2020 (1 page)
6 January 2021	Appointment of Mrs Serena Elizabeth Harriman as a director on 1 January 2021 (2 pages)
6 January 2021	Appointment of Miss Emma Alicia Jones as a director on 1 January 2021 (2 pages)
3 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
14 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
4 January 2018	Confirmation statement made on 4 January 2018 with no updates (3 pages)
1 December 2017	Secretary's details changed for Mr Mark Duncan Mitchell Jones on 30 November 2017 (1 page)
1 December 2017	Secretary's details changed for Mr Mark Duncan Mitchell Jones on 30 November 2017 (1 page)
30 November 2017	Director's details changed for Mr Mark Duncan Mitchell Jones on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Mark Duncan Mitchell Jones on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Nigel Edwin Mitchell Jones on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Nigel Edwin Mitchell Jones on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Elizabeth Anne Jones on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Elizabeth Anne Jones on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Craig Barclay Mitchell Jones on 30 November 2017 (2 pages)
30 November 2017	Director's details changed for Mr Craig Barclay Mitchell Jones on 30 November 2017 (2 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
4 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (8 pages)
5 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (8 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (8 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (8 pages)
17 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (8 pages)
17 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100 (8 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
15 May 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 January 2013	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
16 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (8 pages)
9 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
9 August 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
17 January 2012	Appointment of Mr Craig Barclay Mitchell Jones as a director (2 pages)
17 January 2012	Appointment of Mr Mark Duncan Mitchell Jones as a director (2 pages)
17 January 2012	Appointment of Mr Mark Duncan Mitchell Jones as a secretary (2 pages)
17 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Termination of appointment of Nigel Jones as a secretary (1 page)
17 January 2012	Termination of appointment of Nigel Jones as a secretary (1 page)
17 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Appointment of Mr Mark Duncan Mitchell Jones as a secretary (2 pages)
17 January 2012	Appointment of Mr Mark Duncan Mitchell Jones as a director (2 pages)
17 January 2012	Registered office address changed from Woodclose House Carlton in Cleveland Stokesley North Yorkshire TS9 7BE on 17 January 2012 (1 page)
17 January 2012	Appointment of Mr Craig Barclay Mitchell Jones as a director (2 pages)
17 January 2012	Registered office address changed from Woodclose House Carlton in Cleveland Stokesley North Yorkshire TS9 7BE on 17 January 2012 (1 page)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
17 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
17 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 February 2010	Director's details changed for Elizabeth Anne Jones on 5 January 2010 (2 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Elizabeth Anne Jones on 5 January 2010 (2 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for Elizabeth Anne Jones on 5 January 2010 (2 pages)
9 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
22 April 2009	Return made up to 05/01/09; full list of members (4 pages)
22 April 2009	Return made up to 05/01/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
31 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
29 May 2008	Capitals not rolled up (2 pages)
29 May 2008	Capitals not rolled up (2 pages)
19 May 2008	Return made up to 05/01/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
19 May 2008	Return made up to 05/01/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New secretary appointed;new director appointed (2 pages)
27 April 2007	New director appointed (2 pages)
27 April 2007	New secretary appointed;new director appointed (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: commercial house, bridge rd stokesley north yorkshire TS9 5AA (1 page)
14 April 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
14 April 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
14 April 2007	Registered office changed on 14/04/07 from: commercial house, bridge rd stokesley north yorkshire TS9 5AA (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Secretary resigned (1 page)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
5 January 2007	Incorporation (9 pages)
5 January 2007	Incorporation (9 pages)