CC (PETERBOROUGH) NEWCO LIMITED
Overview
| Company Name | CC (PETERBOROUGH) NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07034730 |
| 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 (PETERBOROUGH) NEWCO LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is CC (PETERBOROUGH) NEWCO LIMITED located?
| Registered Office Address | C/O Pets At Home Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforrth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CC (PETERBOROUGH) NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2025 |
What is the status of the latest confirmation statement for CC (PETERBOROUGH) NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for CC (PETERBOROUGH) NEWCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 27, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 28, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Joseph David Wheeldon as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Appointment of Dr Megan Carter as a director on Aug 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Riette Rahmeni as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Oussama Rahmeni as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 26, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 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 Nov 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 29, 2018 | 12 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 30, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 09, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Oussama Rahmeni on Dec 28, 2016 | 2 pages | CH01 | ||
Director's details changed for Riette Rahmeni on Dec 28, 2016 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||
Who are the officers of CC (PETERBOROUGH) 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 | ||||||||||
| CARTER, Megan, Dr | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforrth C/O Pets At Home Cheshire | United Kingdom | South African | 306392800001 | |||||||||
| WHEELDON, Joseph David | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforrth C/O Pets At Home Cheshire | United Kingdom | British | 306392810001 | |||||||||
| 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 Handforrth C/O Pets At Home Cheshire | United Kingdom | British | 252413910001 | |||||||||
| COLLINS, Brian Michael | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforrth C/O Pets At Home Cheshire | United Kingdom | British | 165200650001 | |||||||||
| RAHMENI, Oussama | Director | Bourges Boulevard PE1 1NG Peterborough 0 Cambridgeshire United Kingdom | England | Tunisian | 141117510001 | |||||||||
| RAHMENI, Riette | Director | Bourges Boulevard PE1 1NG Peterborough 0 Cambridgeshire United Kingdom | England | South African | 141117500001 |
Who are the persons with significant control of CC (PETERBOROUGH) NEWCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Oussama Rahmeni | Apr 06, 2016 | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforrth C/O Pets At Home Cheshire | No |
Nationality: Tunisian Country of Residence: England | |||
Natures of Control
| |||
| Riette Rahmeni | Apr 06, 2016 | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforrth C/O Pets At Home Cheshire | No |
Nationality: South African Country of Residence: England | |||
Natures of 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