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CCE (UK) LIMITED

CCE (UK) LIMITED

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

    • Overview

    Company NameCCE (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09381628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CCE (UK) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CCE (UK) LIMITED located?

    Registered Office Address
    C/O Sherlock & Co Ltd
    232 Stamford Street Central
    OL6 7NQ Ashton Under Lyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCE (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for CCE (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Feb 01, 2020 with updates

    		5 pagesCS01

    Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on Feb 17, 2020

    		1 pagesAD01

    Current accounting period shortened from Jan 30, 2019 to Jan 29, 2019

    		1 pagesAA01

    Previous accounting period shortened from Jan 31, 2019 to Jan 30, 2019

    		1 pagesAA01

    Registration of charge 093816280001, created on May 24, 2019

    		5 pagesMR01

    Confirmation statement made on Feb 01, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		3 pagesAA

    Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW on Jul 09, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 01, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Annual return made up to Feb 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 100
    		SH01

    Statement of capital following an allotment of shares on Jan 09, 2015

    • Capital: GBP 100
    		3 pagesSH01

    Annual return made up to Feb 01, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2015

    Statement of capital on Feb 24, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Martin Brooks as a secretary on Jan 09, 2015

    		2 pagesAP03

    Appointment of Mr Martin Brooks as a director on Jan 09, 2015

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Jan 09, 2015

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CCE (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Martin
    232 Stamford Street Central
    OL6 7NQ Ashton Under Lyne
    C/O Sherlock & Co Ltd
    United Kingdom
    		Secretary
    232 Stamford Street Central
    OL6 7NQ Ashton Under Lyne
    C/O Sherlock & Co Ltd
    United Kingdom
    		195275040001
    BROOKS, Martin
    Chester Square
    OL6 7TW Ashton-Under-Lyne
    36
    Lancashire
    England
    		Director
    Chester Square
    OL6 7TW Ashton-Under-Lyne
    36
    Lancashire
    England
    		United KingdomBritish195275030001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCE (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Brooks
    Chester Square
    OL6 7TW Ashton-Under-Lyne
    36
    Lancashire
    England
    		Apr 06, 2016
    Chester Square
    OL6 7TW Ashton-Under-Lyne
    36
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does CCE (UK) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 24, 2019
    Delivered On Jun 04, 2019
    		Outstanding
    Chargor Acting as Bare Trustee: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Excel a Rate Business Cash LTD
    Transactions
    • Jun 04, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    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