CCEO INVESTMENTS LTD

Overview

Company Name	CCEO INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10402657
Jurisdiction	England/Wales
Date of Creation	Sep 29, 2016
Date of Cessation	Dec 13, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCEO INVESTMENTS LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is CCEO INVESTMENTS LTD located?

Registered Office Address	44 Kirkgate HG4 1PB Ripon England
Undeliverable Registered Office Address	No

What are the latest accounts for CCEO INVESTMENTS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for CCEO INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Dec 13, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 23, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 10, 2022	Application to strike the company off the register	1 pages	DS01

Aug 09, 2022	Termination of appointment of Carrie Louise Phillips as a director on Jul 21, 2022	1 pages	TM01

Jan 05, 2022	Director's details changed for Mr Craig Lawrence Phillips on Jan 05, 2022	2 pages	CH01

Jan 05, 2022	Change of details for Mr Craig Phillips as a person with significant control on Jan 05, 2022	2 pages	PSC04

Jan 05, 2022	Registered office address changed from 2 Woodhill Cottages Reas Lane Marton Cum Grafton York North Yorkshire YO51 9QD United Kingdom to 44 Kirkgate Ripon HG4 1PB on Jan 05, 2022	1 pages	AD01

Nov 23, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 Woodhill Cottages Reas Lane Marton Cum Grafton York North Yorkshire YO51 9QD on Oct 19, 2021	1 pages	AD01

May 26, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 22, 2021	Director's details changed for Mr Craig Phillips on Apr 22, 2021	2 pages	CH01

Apr 22, 2021	Change of details for Mr Craig Phillips as a person with significant control on Apr 22, 2021	2 pages	PSC04

Oct 14, 2020	Change of details for Mr Craig Phillips as a person with significant control on Oct 01, 2020	2 pages	PSC04

Oct 14, 2020	Confirmation statement made on Sep 28, 2020 with updates	4 pages	CS01

Oct 14, 2020	Notification of Carrie Louise Phillips as a person with significant control on Sep 28, 2020	2 pages	PSC01

Oct 14, 2020	Change of details for Mr Craig Phillips as a person with significant control on Sep 28, 2020	2 pages	PSC04

Oct 14, 2020	Director's details changed for Mr Craig Phillips on Oct 01, 2020	2 pages	CH01

Oct 14, 2020	Director's details changed for Mrs Carrie Louise Phillips on Oct 01, 2020	2 pages	CH01

Jul 02, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Oct 09, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Oct 13, 2017	Current accounting period shortened from Sep 30, 2018 to Mar 31, 2018	1 pages	AA01

Oct 13, 2017	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of CCEO INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Craig Lawrence Kirkgate HG4 1PB Ripon 44 England	Sep 29, 2016		Director	Kirkgate HG4 1PB Ripon 44 England		England	British	1981-3	Company Director	162025550009
PHILLIPS, Carrie Louise St Marys Court HG4 3HG North Stainley 4 United Kingdom	Sep 29, 2016	Jul 21, 2022	Director	St Marys Court HG4 3HG North Stainley 4 United Kingdom		England	British	1980-7	Company Director	215254950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCEO INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Carrie Louise Phillips St. Marys Court North Stainley HG4 3HG Ripon 4 England	Sep 28, 2020	St. Marys Court North Stainley HG4 3HG Ripon 4 England	No
	Nationality: British 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 Craig Phillips Kirkgate HG4 1PB Ripon 44 England	Sep 29, 2016	Kirkgate HG4 1PB Ripon 44 England	No
	Nationality: British 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.

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.
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