CC (BROADSTAIRS) NEWCO LIMITED
Overview
| Company Name | CC (BROADSTAIRS) NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06965945 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CC (BROADSTAIRS) NEWCO LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is CC (BROADSTAIRS) NEWCO LIMITED located?
| Registered Office Address | C/O Pets At Home Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CC (BROADSTAIRS) NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2024 |
What is the status of the latest confirmation statement for CC (BROADSTAIRS) NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for CC (BROADSTAIRS) NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Tineka Cherree Lashmar as a director on Sep 25, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 26, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 28, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Tineka Cherree Lashmar on Dec 29, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Michal Kyllar on Dec 29, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Tineka Cherree Lashmar on Dec 29, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 26, 2015 | 11 pages | AA | ||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 27, 2014 | 11 pages | AA | ||||||||||
Who are the officers of CC (BROADSTAIRS) NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Secretary | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| KYLLAR, Michal | Director | Westwood Road CT10 2RQ Broadstairs Unit 1b East Kent Retail Park Kent United Kingdom | England | Czech | Vet | 139663590001 | ||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| VETS4PETS (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 184086810001 | ||||||||||
| STONIER, Louise Ann | Secretary | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Cheshire | 129319060001 | |||||||||||
| BALMAIN, Jane | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Cheshire | United Kingdom | British | Company Executive | 252413910001 | ||||||||
| COLLINS, Brian Michael | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Cheshire | United Kingdom | British | Accountant | 165200650001 | ||||||||
| LASHMAR, Tineka Cherree | Director | Westwood Road CT10 2RQ Broadstairs Unit 1b East Kent Retail Park Kent United Kingdom | United Kingdom | British | Vetrinary Nurse | 139663570002 |
Who are the persons with significant control of CC (BROADSTAIRS) NEWCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Michal Kyllar | Apr 06, 2016 | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth C/O Pets At Home Cheshire | No |
Nationality: Czech Country of Residence: England | |||
Natures of Control
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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