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C&CO LIMITED

C&CO LIMITED

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

    • Overview

    Company NameC&CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14575799
    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&CO LIMITED?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is C&CO LIMITED located?

    Registered Office Address
    552 King's Road, 14 Francis House Coleridge Gardens
    SW10 0RP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C&CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for C&CO LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for C&CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 27, 2024 with updates

    		4 pagesCS01

    Appointment of Miss U Ri Lee as a director on Jun 14, 2024

    		2 pagesAP01

    Notification of U Ri Lee as a person with significant control on Jun 14, 2024

    		2 pagesPSC01

    Registered office address changed from , 3rd Floor, 120 Baker Street London, W1U 6TU, England to 552 King's Road, 14 Francis House Coleridge Gardens London SW10 0RP on Jun 14, 2024

    		1 pagesAD01

    Cessation of Coddan Managers Service Limited as a person with significant control on Jun 14, 2024

    		1 pagesPSC07

    Termination of appointment of Elizabeth Penelope Westhead as a director on Jun 14, 2024

    		1 pagesTM01

    Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Apr 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jan 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2023

    Statement of capital on Jan 06, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of C&CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, U Ri
    Coleridge Gardens
    SW10 0RP London
    552 King's Road, 14 Francis House
    England
    		Director
    Coleridge Gardens
    SW10 0RP London
    552 King's Road, 14 Francis House
    England
    		EnglandSouth Korean258921840001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussian151720420002
    WESTHEAD, Elizabeth Penelope
    W1U 6TU London
    3rd Floor, 120 Baker Street
    England
    		Director
    W1U 6TU London
    3rd Floor, 120 Baker Street
    England
    		EnglandBritish242115730008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of C&CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss U Ri Lee
    Coleridge Gardens
    SW10 0RP London
    552 King's Road, 14 Francis House
    England
    		Jun 14, 2024
    Coleridge Gardens
    SW10 0RP London
    552 King's Road, 14 Francis House
    England
    		No
    Nationality: South Korean
    Country of Residence: England
    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.
    W1U 6TU London
    120 Baker Street
    England
    		Jan 06, 2023
    W1U 6TU London
    120 Baker Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550687
    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

    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