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CC CARTERTON LIMITED

CC CARTERTON LIMITED

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

    • Overview

    Company NameCC CARTERTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13083253
    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 CARTERTON LIMITED?

    • Development of building projects (41100) / Construction

    Where is CC CARTERTON LIMITED located?

    Registered Office Address
    Unit 21 Wheatley Business Centre
    Old London Road
    OX33 1XW Wheatley
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CC CARTERTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    CC HENLEY LIMITEDDec 15, 2020Dec 15, 2020

    What are the latest accounts for CC CARTERTON LIMITED?

    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 CC CARTERTON LIMITED?

    Last Confirmation Statement Made Up ToJan 17, 2027
    Next Confirmation Statement DueJan 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2026
    OverdueNo

    What are the latest filings for CC CARTERTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		6 pagesAA

    Confirmation statement made on Jan 17, 2026 with no updates

    		3 pagesCS01

    Registration of charge 130832530001, created on Mar 06, 2025

    		43 pagesMR01

    Registration of charge 130832530002, created on Mar 06, 2025

    		39 pagesMR01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 17, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed cc henley LIMITED\certificate issued on 04/03/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Confirmation statement made on Jan 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 17, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 17, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Apr 30, 2022

    		1 pagesAA01

    Director's details changed for Mr Timothy Paul Murphy on Jan 18, 2021

    		2 pagesCH01

    Registered office address changed from Unit 21 Wheatley Business Centre Old London Road Wheatley Oxfordshire Ox3 31X United Kingdom to Unit 21 Wheatley Business Centre Old London Road Wheatley Oxfordshire OX33 1XW on Dec 23, 2020

    		1 pagesAD01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2020

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 15, 2020

    Statement of capital on Dec 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CC CARTERTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Thomas Jack
    Compton Way
    OX28 3AB Witney
    Jamesons House
    England
    		Director
    Compton Way
    OX28 3AB Witney
    Jamesons House
    England
    		EnglandBritish249877360001
    MURPHY, Timothy Paul
    Compton Way
    OX28 3AB Witney
    Jamesons House
    England
    		Director
    Compton Way
    OX28 3AB Witney
    Jamesons House
    England
    		United KingdomBritish194149760005
    WRIGHT, Peter Stephen
    Compton Way
    OX28 3AB Witney
    Jamesons House
    England
    		Director
    Compton Way
    OX28 3AB Witney
    Jamesons House
    England
    		EnglandBritish62513230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CC CARTERTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Compton Way
    OX28 3AB Witney
    Jamesons House
    England
    		Dec 15, 2020
    Compton Way
    OX28 3AB Witney
    Jamesons House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11287338
    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.
    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