CC PRIVATE (205) LIMITED

Overview

Company Name	CC PRIVATE (205) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07951336
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2012

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 PRIVATE (205) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CC PRIVATE (205) LIMITED located?

Registered Office Address	1 New Walk Place LE1 6RU Leicester United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CC PRIVATE (205) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

What is the status of the latest confirmation statement for CC PRIVATE (205) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	No

What are the latest filings for CC PRIVATE (205) LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Accounts for a dormant company made up to Apr 05, 2025	4 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Accounts for a dormant company made up to Apr 05, 2024	4 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Apr 13, 2023	Accounts for a dormant company made up to Apr 05, 2023	2 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Accounts for a dormant company made up to Apr 05, 2022	2 pages	AA

Oct 27, 2022	Termination of appointment of Ian Elkington as a director on Oct 04, 2022	1 pages	TM01

Feb 07, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Accounts for a dormant company made up to Apr 05, 2021	5 pages	AA

Apr 20, 2021	Accounts for a dormant company made up to Apr 05, 2020	4 pages	AA

Apr 13, 2021	Appointment of Mr Ian Elkington as a director on Feb 17, 2021	2 pages	AP01

Apr 13, 2021	Appointment of Mr Richard Shepherd-Cross as a director on Feb 17, 2021	2 pages	AP01

Apr 13, 2021	Termination of appointment of Simon John Gibson as a director on Feb 17, 2021	1 pages	TM01

Apr 13, 2021	Termination of appointment of Ravi Tara as a director on Feb 17, 2021	1 pages	TM01

Jan 27, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Feb 06, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Accounts for a dormant company made up to Apr 05, 2019	4 pages	AA

Nov 08, 2019	Appointment of Mr Ravi Tara as a director on Nov 08, 2019	2 pages	AP01

Jul 31, 2019	Termination of appointment of Alan Cowan as a director on Jun 14, 2019	1 pages	TM01

May 30, 2019	Termination of appointment of Ian Thomas Mattioli as a secretary on May 30, 2019	1 pages	TM02

Mar 18, 2019	Director's details changed for Mr Edward James Moore on Mar 11, 2019	2 pages	CH01

Feb 04, 2019	Change of details for Custodian Capital Limited as a person with significant control on Jan 30, 2019	2 pages	PSC05

Jan 25, 2019	Confirmation statement made on Jan 25, 2019 with updates	5 pages	CS01

Dec 27, 2018	Appointment of Mr Simon John Gibson as a director on Nov 22, 2018	2 pages	AP01

View All Filings

Who are the officers of CC PRIVATE (205) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOORE, Edward James New Walk Place LE1 6RU Leicester 1 Leicestershire	Jul 25, 2017		Director	New Walk Place LE1 6RU Leicester 1 Leicestershire	England	British	1979-7	241480590001
SHEPHERD-CROSS, Richard James New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 17, 2021		Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1971-1	253134770001
MATTIOLI, Ian Thomas New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 15, 2012	May 30, 2019	Secretary	New Walk Place LE1 6RU Leicester 1 United Kingdom				166879710001
COWAN, Alan New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 22, 2018	Jun 14, 2019	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1973-1	69958520002
ELKINGTON, Ian New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 17, 2021	Oct 04, 2022	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1987-4	264137790001
GIBSON, Simon John New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 22, 2018	Feb 17, 2021	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1966-3	253704540001
JACOBS, Yomtov Eliezer Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	Feb 15, 2012	Feb 15, 2012	Director	Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England	England	British	1970-10	132925080001
LOPIAN, Michael Benjamin 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	Feb 15, 2012	Aug 06, 2018	Director	1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	United Kingdom	British	1954-9	13307000001
POOLE, Louisa Jane 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	Jul 15, 2013	Jul 31, 2017	Director	1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom	United Kingdom	British	1977-11	140192180001
SMITH, Mark Antony New Walk Place LE1 6RU Leicester 1 United Kingdom	Feb 15, 2012	Nov 22, 2018	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	United Kingdom	British	1970-7	154932780003
TARA, Ravi Singh New Walk Place LE1 6RU Leicester 1 United Kingdom	Nov 08, 2019	Feb 17, 2021	Director	New Walk Place LE1 6RU Leicester 1 United Kingdom	England	British	1982-6	264186610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CC PRIVATE (205) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Custodian Capital Limited

Aug 06, 2018

New Walk Place

LE1 6RU Leicester

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06504305

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

M.W. Trustees Limited

Apr 06, 2016

1 Penman Way

Grove Park

LE19 1SY Enderby

Mw House

Leicester

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02630203

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CC PRIVATE (205) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 15, 2017	May 10, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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