| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/24, NO UPDATES |
| 2023-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/23 |
| 2023-03-29 |
insert privacy_emails pr..@candc-uk.com |
| 2023-03-29 |
insert email pr..@candc-uk.com |
| 2023-02-25 |
delete cfo Justine Hill |
| 2023-02-25 |
delete otherexecutives Jon Edwards |
| 2023-02-25 |
delete otherexecutives Simon Scott |
| 2023-02-25 |
insert coo Simon Scott |
| 2023-02-25 |
insert cto Jon Edwards |
| 2023-02-25 |
update person_description Jon Edwards => Jon Edwards |
| 2023-02-25 |
update person_description Simon Scott => Simon Scott |
| 2023-02-25 |
update person_title Colin Denny: Test Manager => Head of Testing |
| 2023-02-25 |
update person_title Jon Edwards: Head of Infrastructure and Chief Information Security Officer; Chief Information Security Officer => Chief Technology Officer |
| 2023-02-25 |
update person_title Justine Hill: Head of Finance => Head of Finance & Business Operations |
| 2023-02-25 |
update person_title Simon Scott: Head of Projects => Chief Operating Officer; C & C Group in 2016 As a Project Manager |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, WITH UPDATES |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-12-23 |
delete ceo Matt Hartley |
| 2022-12-23 |
delete cfo Justine Ellis |
| 2022-12-23 |
delete coo Dave Young |
| 2022-12-23 |
delete otherexecutives Dave Young |
| 2022-12-23 |
insert ceo Dave Young |
| 2022-12-23 |
insert cfo Justine Hill |
| 2022-12-23 |
delete person Justine Ellis |
| 2022-12-23 |
insert person Justine Hill |
| 2022-12-23 |
update person_description Dave Young => Dave Young |
| 2022-12-23 |
update person_title Dave Young: Executive Director; Chief Operating Officer; C & C Group in 2005 As an Energy Industry Specialist => C & C Group in 2005 As an Energy Industry Specialist; Chief Executive Officer |
| 2022-12-23 |
update person_title Matt Hartley: C & C Group in 2003 As a Senior Developer; Chief Executive => C & C Group in 2003 As a Senior Developer; Consultant |
| 2022-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN YOUNG / 01/12/2022 |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARTLEY |
| 2022-09-19 |
delete privacy_emails pr..@candc-uk.com |
| 2022-09-19 |
delete email pr..@candc-uk.com |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-16 |
delete phone +44 (0)191 493 7010 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM KINDER / 01/01/2022 |
| 2022-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM KINDER / 01/01/2022 |
| 2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MALCOLM KINDER / 01/01/2022 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP HARTLEY / 21/10/2021 |
| 2022-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JUSTINE LOUISE ELLIS / 02/10/2021 |
| 2021-08-21 |
delete email al..@candc-uk.com |
| 2021-08-21 |
delete index_pages_linkeddomain omdesign.co.uk |
| 2021-08-21 |
delete industry_tag IT solution and managed services |
| 2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2021-06-07 |
delete address BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL |
| 2021-06-07 |
insert address GROSVENOR HOUSE LONDON ROAD REDHILL ENGLAND RH1 1LQ |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
delete address Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL |
| 2021-05-18 |
delete address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL |
| 2021-05-18 |
delete phone +44 (0)1883 621 006 |
| 2021-05-18 |
insert address Grosvenor House
65-71 London Road
Redhill
RH1 1LQ |
| 2021-05-18 |
insert address Grosvenor House, 65-71 London Road, Redhill, Surrey, RH1 1LQ |
| 2021-05-18 |
insert phone +44 (0)1737 907766 |
| 2021-05-18 |
update primary_contact Bourne House
475 Godstone Road
Whyteleafe
CR3 0BL => Grosvenor House
65-71 London Road
Redhill
RH1 1LQ |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
BOURNE HOUSE
475 GODSTONE ROAD
WHYTELEAFE
SURREY
CR3 0BL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-01-27 |
delete otherexecutives Dave Young |
| 2021-01-27 |
insert coo Dave Young |
| 2021-01-27 |
insert otherexecutives Neil Mc Keown |
| 2021-01-27 |
update person_title Dave Young: Executive Director; Member of the Executive Team => Chief Operating Officer; Member of the Executive Team |
| 2021-01-27 |
update person_title Jon Edwards: Head of Infrastructure and Information Security; Member of the Executive Team => Head of Infrastructure and Chief Information Security Officer; Member of the Executive Team |
| 2021-01-27 |
update person_title Neil Mc Keown: Head of Customer Accounts; Member of the Executive Team => Chief Customer Officer; Member of the Executive Team |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-30 |
insert person Chris Oliver |
| 2020-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP HARTLEY / 01/09/2019 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-23 |
insert person Colin Denny |
| 2020-06-23 |
insert person Danni Isted |
| 2020-05-23 |
update person_description Craig Isted => Craig Isted |
| 2020-05-23 |
update person_description Stuart Jackson => Stuart Jackson |
| 2020-05-23 |
update person_title Craig Isted: Member of the Operational Management Team; Head of Tier 1 Support => Head of BPO and Account Manager |
| 2020-05-23 |
update person_title Stuart Jackson: Head of Testing & Tier 2 Support; Member of the Operational Management Team => Head of Service Delivery |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-01-21 |
insert person Jason Scott |
| 2019-10-21 |
update person_title Dave Southwood: Team Leader => Development Team Leader |
| 2019-10-21 |
update person_title Grahame Cox: null => Consultant |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-20 |
delete managingdirector Steve Kinder |
| 2019-09-20 |
delete otherexecutives Matt Hartley |
| 2019-09-20 |
delete otherexecutives Neil Mc Keown |
| 2019-09-20 |
insert ceo Matt Hartley |
| 2019-09-20 |
insert cfo Justine Ellis |
| 2019-09-20 |
insert otherexecutives Dave Young |
| 2019-09-20 |
insert otherexecutives Simon Scott |
| 2019-09-20 |
insert person Craig Isted |
| 2019-09-20 |
insert person Eddie DaHouk |
| 2019-09-20 |
insert person Simon Scott |
| 2019-09-20 |
update person_description Dave Southwood-Lead => Dave Southwood |
| 2019-09-20 |
update person_description Dave Young => Dave Young |
| 2019-09-20 |
update person_description Grahame Cox => Grahame Cox |
| 2019-09-20 |
update person_description Ian Young => Ian Young |
| 2019-09-20 |
update person_description Jon Edwards => Jon Edwards |
| 2019-09-20 |
update person_description Justine Ellis-Finance => Justine Ellis |
| 2019-09-20 |
update person_description Matt Hartley => Matt Hartley |
| 2019-09-20 |
update person_description Neil Mc Keown => Neil Mc Keown |
| 2019-09-20 |
update person_description Paul Robinson => Paul Robinson |
| 2019-09-20 |
update person_description Stuart Jackson-Test => Stuart Jackson |
| 2019-09-20 |
update person_description Tony Hodgson => Tony Hodgson |
| 2019-09-20 |
update person_title Dave Southwood: Lead Developer and SWIM Product Owner => Team Leader |
| 2019-09-20 |
update person_title Dave Young: Account Manager and Senior Consultant ( Energy ) => Executive Director; Member of the Executive Team |
| 2019-09-20 |
update person_title Grahame Cox: Senior Business Analyst => null |
| 2019-09-20 |
update person_title Ian Young: Project Manager; Lead Developer => Development Team Leader |
| 2019-09-20 |
update person_title Jon Edwards: Solution Architect => Head of Infrastructure and Information Security; Member of the Executive Team |
| 2019-09-20 |
update person_title Justine Ellis: Office Manager; Finance => Head of Finance; Member of the Executive Team |
| 2019-09-20 |
update person_title Matt Hartley: C & C Group in 2003 As a Senior Developer; Director => C & C Group in 2003 As a Senior Developer; Chief Executive; Member of the Executive Team |
| 2019-09-20 |
update person_title Neil Mc Keown: Head of Business Development => Head of Customer Accounts; Member of the Executive Team |
| 2019-09-20 |
update person_title Paul Robinson: Project Manager; Lead Developer => Development Team Leader |
| 2019-09-20 |
update person_title Steve Kinder: Managing Director => Founder - Consultant |
| 2019-09-20 |
update person_title Stuart Jackson: Manager => Head of Testing & Tier 2 Support; Member of the Operational Management Team |
| 2019-09-20 |
update person_title Tony Hodgson: Development Manager => Member of the Executive Team; Head of Development and Innovation |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN YOUNG |
| 2019-08-21 |
insert email al..@candc-uk.com |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-03-06 |
delete person Ken McRae |
| 2019-03-06 |
update person_description Neil Mc Keown => Neil Mc Keown |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-14 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents SECRETARY APPOINTED MRS JUSTINE LOUISE ELLIS |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE KINDER |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-05-12 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-04-22 |
update statutory_documents 20/04/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-27 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-05-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-04-24 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP HARTLEY / 31/03/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-25 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-08-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PLANK / 02/08/2010 |
| 2011-07-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PHILIP HARTLEY / 20/04/2010 |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PLANK / 20/04/2010 |
| 2009-12-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-27 |
update statutory_documents DIRECTOR APPOINTED MATTHEW PHILIP HARTLEY |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-02-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-03-01 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-06-16 |
update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/04 FROM:
WHITE HART HOUSE
HIGH STREET
LIMPSFIELD
SURREY RH8 0DT |
| 2004-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |