C&C MANAGEMENT SERVICES (UK) LIMITED

Overview

Company Name	C&C MANAGEMENT SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06743858
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C&C MANAGEMENT SERVICES (UK) LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is C&C MANAGEMENT SERVICES (UK) LIMITED located?

Registered Office Address	Pavilion 2, The Pavilions, Bridgwater Road, BS99 6ZZ Bristol England
Undeliverable Registered Office Address	No

What are the latest accounts for C&C MANAGEMENT SERVICES (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for C&C MANAGEMENT SERVICES (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2025
Next Confirmation Statement Due	Nov 21, 2025
Next Confirmation Statement Made Up To	Nov 07, 2024
Overdue	No

What are the latest filings for C&C MANAGEMENT SERVICES (UK) LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2024	Full accounts made up to Feb 29, 2024	17 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Full accounts made up to Feb 28, 2023	17 pages	AA

Nov 30, 2023	Termination of appointment of Edel Carol Conway as a director on Nov 30, 2023	1 pages	TM01

Nov 24, 2023	Registered office address changed from C/O Matthew Clark Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Pavilion 2, the Pavilions, Bridgwater Road, Bristol BS99 6ZZ on Nov 24, 2023	1 pages	AD01

Nov 24, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Appointment of Ms Edel Carol Conway as a director on Apr 03, 2023	2 pages	AP01

Mar 31, 2023	Termination of appointment of Lynette Claire Eastman as a director on Nov 30, 2022	1 pages	TM01

Nov 30, 2022	Confirmation statement made on Nov 07, 2022 with updates	5 pages	CS01

Nov 29, 2022	Full accounts made up to Feb 28, 2022	17 pages	AA

Mar 02, 2022	Full accounts made up to Feb 28, 2021	17 pages	AA

Dec 23, 2021	Appointment of Ms Lynette Claire Eastman as a director on Dec 23, 2021	2 pages	AP01

Nov 22, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Statement of capital following an allotment of shares on Nov 06, 2020 Capital: GBP 1	3 pages	SH01

Apr 19, 2021	Statement of capital following an allotment of shares on Oct 27, 2020 Capital: GBP 1	3 pages	SH01

Apr 19, 2021	Statement of capital following an allotment of shares on Aug 13, 2020 Capital: GBP 1	3 pages	SH01

Mar 23, 2021	Secretary's details changed for C&C Management Services Limited on Mar 23, 2021	1 pages	CH04

Feb 20, 2021	Full accounts made up to Feb 29, 2020	17 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Jan 15, 2020	Termination of appointment of Stephen Glancey as a director on Jan 03, 2020	1 pages	TM01

Dec 04, 2019	Full accounts made up to Feb 28, 2019	16 pages	AA

Nov 11, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Jul 23, 2019	Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to C/O Matthew Clark Whitchurch Lane Whitchurch Bristol BS14 0JZ on Jul 23, 2019	1 pages	AD01

Dec 17, 2018	Full accounts made up to Feb 28, 2018	16 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of C&C MANAGEMENT SERVICES (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

C&C MANAGEMENT SERVICES LIMITED

Sep 07, 2012

Secretary

Annerville

Clonmel

Co Tipperary

Ireland

Legal Form	PRIVATE COMPANY LIMITED BY SHARES - LTD
Identification Type	Other Corporate Body or Firm
Legal Authority	IRISH COMPANIES ACT 2014
Registration Number	6743858

172928540001

EVANS, Richard Alistair

Aug 01, 2014

Director

The Pavilions,

Bridgwater Road,

BS99 6ZZ Bristol

Pavilion 2,

England

British

1974-3

Solicitor

189988480001

HEFFERNAN, Riona

Nov 20, 2015

Director

The Pavilions,

Bridgwater Road,

BS99 6ZZ Bristol

Pavilion 2,

England

Ireland

Irish

1980-11

Chartered Accountant

203083440001

BREWER, Elaine

Aug 31, 2011

Sep 07, 2012

Secretary

The Communications Building

48 Leicester Square

WC2H 7LT London

British

164125100001

GILLEN, Sinead

Jun 01, 2010

Aug 31, 2011

Secretary

Annerville

Clonmel

Co Tipperary

British

156443210001

O'KELLY, Noreen

Nov 07, 2008

Jun 01, 2010

Secretary

Auburn

118 Howth Road

Clontarf

Dublin 3

Ireland

British

134667450001

CONWAY, Edel Carol

Apr 03, 2023

Nov 30, 2023

Director

The Pavilions,

Bridgwater Road,

BS99 6ZZ Bristol

Pavilion 2,

England

Irish

1979-12

Chief Hr Officer

284725630001

DUNSMORE, John Michael

Dec 02, 2008

Feb 29, 2012

Director

22 Napier Road

Merchinston

EH10 5AY Edinburgh

Scotland

British

1959-2

Chief Executive Officer

34568410008

DWAN, Brendan Flannan

Nov 07, 2008

Sep 07, 2009

Director

Glenomena Park

Stillorgan

Co Dublin

Ireland

Irish

1946-12

Company Director

134666740001

EASTMAN, Lynette Claire

Dec 23, 2021

Nov 30, 2022

Director

Whitchurch Lane

Whitchurch

BS14 0JZ Bristol

C/O Matthew Clark

England

British

1956-5

Company Director

88827460002

GILLEN, Sinead

Jun 30, 2010

Aug 31, 2011

Director

Arbourmount

Rockshire Road

Ferrybank

Co. Kilkenny

Ireland

Irish

1970-2

Company Director

153466440001

GLANCEY, Stephen

Dec 02, 2008

Jan 03, 2020

Director

Whitchurch Lane

Whitchurch

BS14 0JZ Bristol

C/O Matthew Clark

England

United Kingdom

British

1960-12

Director

131468730001

HODGINS, Elizabeth Charlotte

Jun 30, 2010

Dec 22, 2015

Director

Kilver Street

BA4 5ND Shepton Mallet

Shepton Mallet Cider Mill

Somerset

Ireland

Irish

1975-4

Chartered Accountant

145435680001

NEISON, Kenneth

Dec 02, 2008

Jun 22, 2017

Director

Grenadier Road

EX1 3LH Exeter

Ashford House

Devon

England

Scotland

Scottish

1969-9

Director

105191780001

O'BRIEN, Anthony

Nov 07, 2008

Aug 05, 2010

Director

6 Tresilian Park

Brighton Road

IRISH Foxrock

Dublin 18

Ireland

Irish

1936-11

Company Director

104708550001

TRANTER, Philip Mark

Nov 07, 2008

Director

Abbots House

Abbey Street

RG1 3BD Reading

First Floor

Berkshire

United Kingdom

England

British

1960-1

Solicitor

53227070004

WALKER, Paul Christopher

Jul 30, 2010

Aug 01, 2014

Director

Kilver Street

BA4 5ND Shepton Mallet

Shepton Mallet Cider Mill

Somerset

United Kingdom

British

1950-8

Solicitor

29096410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C&C MANAGEMENT SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C & C Holdings (Ni) Limited

Apr 06, 2016

Kilver Street

BA4 5ND Shepton Mallet

Shepton Mallot Cider Mill

England

Legal Form	Limited Company
Country Registered	Northern Ireland
Legal Authority	Companies Act 2006
Place Registered	Northern Ireland
Registration Number	Ni22259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0