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CC (BECKTON) NEWCO LIMITED

CC (BECKTON) NEWCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCC (BECKTON) NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08219600
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CC (BECKTON) NEWCO LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is CC (BECKTON) NEWCO LIMITED located?

    Registered Office Address
    C/O PETS AT HOME LIMITED
    Epsom Avenue Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CC (BECKTON) NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 28, 2024

    What is the status of the latest confirmation statement for CC (BECKTON) NEWCO LIMITED?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for CC (BECKTON) NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Oct 29, 2019

    		3 pagesRP04CS01

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2024

    		8 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2021

    		5 pagesAA

    Total exemption full accounts made up to Mar 26, 2020

    		6 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 28, 2019

    		5 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 04, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/04/2025.

    Cessation of Carta Lorenzo as a person with significant control on Feb 20, 2019

    		1 pagesPSC07

    Notification of V4P (Beckton) Newco Limited as a person with significant control on Feb 20, 2019

    		2 pagesPSC02

    Termination of appointment of Lorenzo Carta as a director on Feb 20, 2019

    		1 pagesTM01

    Appointment of Mrs Kate Harrison as a director on Feb 20, 2019

    		2 pagesAP01

    Accounts for a small company made up to Mar 29, 2018

    		12 pagesAA

    Confirmation statement made on Oct 30, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 30, 2017

    		11 pagesAA

    Confirmation statement made on Oct 02, 2017 with updates

    		4 pagesCS01

    Director's details changed for Lorenzo Carta on Dec 28, 2016

    		2 pagesCH01

    Director's details changed for Lorenzo Carta on Dec 22, 2016

    		2 pagesCH01

    Full accounts made up to Mar 31, 2016

    		12 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of CC (BECKTON) NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Secretary
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    ARCINIEGA, Alberto Iriarte
    High Road
    Chadwell Heath
    RM6 6NY Romford
    203
    England And Wales
    United Kingdom
    		Director
    High Road
    Chadwell Heath
    RM6 6NY Romford
    203
    England And Wales
    United Kingdom
    		United KingdomSpanishVet161292860002
    HARRISON, Kate
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		United KingdomBritishVeterinary Surgeon253661290001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    VETS4PETS (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04317414
    		184086810001
    STONIER, Louise
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Secretary
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		172177970001
    BALMAIN, Jane
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		United KingdomBritishManaging Director252413910001
    CARTA, Lorenzo
    Clapsgate Lane
    E6 6LG Beckton
    Gateway Retail Park
    Greater London
    United Kingdom
    		Director
    Clapsgate Lane
    E6 6LG Beckton
    Gateway Retail Park
    Greater London
    United Kingdom
    		United KingdomItalianVet172178000002
    COLLINS, Brian Michael
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		United KingdomBritishAccountant165200650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CC (BECKTON) NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Feb 20, 2019
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11736917
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carta Lorenzo
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		Apr 06, 2016
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		Yes
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alberto Iriarte Arciniega
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		Apr 06, 2016
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		No
    Nationality: Spanish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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