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CC (BELFAST) NEWCO LIMITED

CC (BELFAST) NEWCO LIMITED

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

    • Overview

    Company NameCC (BELFAST) NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16128987
    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 (BELFAST) NEWCO LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CC (BELFAST) NEWCO LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CC (BELFAST) NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2026
    Next Accounts Due OnSep 10, 2026

    What is the status of the latest confirmation statement for CC (BELFAST) NEWCO LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for CC (BELFAST) NEWCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Dec 31, 2025 to Mar 26, 2026

    		1 pagesAA01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 10, 2024

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 10, 2024

    Statement of capital on Dec 10, 2024

    • Capital: GBP 60
    		SH01
    View All Filings

    Who are the officers of CC (BELFAST) NEWCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Alan Campbell
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		IrelandBritish330222780001
    JAMISON, Fiona
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Northern IrelandBritish330222790001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    VETS4PETS (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04317414
    		184086810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CC (BELFAST) NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Campbell Bolton
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Dec 10, 2024
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Ireland
    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.
    Ms Fiona Jamison
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Dec 10, 2024
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Dr Sharon Rankin
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Dec 10, 2024
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    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.
    • license: CC0