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C.C.&C.C.& PARTNERS LTD.

C.C.&C.C.& PARTNERS LTD.

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

    • Overview

    Company NameC.C.&C.C.& PARTNERS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11927043
    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 C.C.&C.C.& PARTNERS LTD.?

    • Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is C.C.&C.C.& PARTNERS LTD. located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.C.&C.C.& PARTNERS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for C.C.&C.C.& PARTNERS LTD.?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for C.C.&C.C.& PARTNERS LTD.?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Maros Merjavy as a person with significant control on Jul 10, 2025

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Notification of Maros Merjavy as a person with significant control on May 07, 2025

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 07, 2025

    		2 pagesPSC09

    Confirmation statement made on Apr 03, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 03, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 03, 2023 with updates

    		5 pagesCS01

    Secretary's details changed for Northwestern Management Services Limited on Apr 27, 2023

    		1 pagesCH04

    Registered office address changed from 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU England to 20-22 Wenlock Road London N1 7GU on Apr 27, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on May 25, 2021

    		1 pagesAD01

    Secretary's details changed for Northwestern Management Services Limited on Apr 20, 2021

    		1 pagesCH04

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Maros Merjavy as a person with significant control on Jul 09, 2020

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 03, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2019

    Statement of capital on Apr 04, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of C.C.&C.C.& PARTNERS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    		Secretary
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    MERJAVY, Maros
    Malinova
    040 01 Kosice-Sever
    3269/35
    Slovakia
    		Director
    Malinova
    040 01 Kosice-Sever
    3269/35
    Slovakia
    		SlovakiaSlovak257192350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C.C.&C.C.& PARTNERS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Maros Merjavy
    Malinova
    040 01 Kosice-Sever
    3269/35
    Slovakia
    		May 07, 2025
    Malinova
    040 01 Kosice-Sever
    3269/35
    Slovakia
    		No
    Nationality: Czech
    Country of Residence: Slovakia
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Maros Merjavy
    Malinova
    040 01 Kosice-Sever
    3269/35
    Slovakia
    		Apr 04, 2019
    Malinova
    040 01 Kosice-Sever
    3269/35
    Slovakia
    		Yes
    Nationality: Slovak
    Country of Residence: Slovakia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for C.C.&C.C.& PARTNERS LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 09, 2020May 07, 2025The company knows or has reasonable cause to believe that there is no registrable person or 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.
    • license: CC0