CC (TELFORD) NEWCO LIMITED

CC (TELFORD) NEWCO LIMITED

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

    Company NameCC (TELFORD) NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16156992
    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 (TELFORD) NEWCO LIMITED?

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

    Where is CC (TELFORD) NEWCO LIMITED located?

    Registered Office Address
    Chester House
    Epsom Avenue
    SK9 3RN Wilmslow
    England And Wales
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2026
    Next Accounts Due OnSep 30, 2026

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

    Last Confirmation Statement Made Up ToDec 30, 2025
    Next Confirmation Statement DueJan 13, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

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

    1 pagesAA01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 31, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 31, 2024

    Statement of capital on Jan 29, 2025

    • Capital: GBP 60
    SH01
    Annotations
    DateAnnotation
    Jan 29, 2025Replaced A replacement IN01 was registered on 29/01/2025 as the original contained an error.

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Secretary
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    JONES, Eva Melita
    Epsom Avenue
    SK9 3RN Wilmslow
    Chester House
    England And Wales
    United Kingdom
    Director
    Epsom Avenue
    SK9 3RN Wilmslow
    Chester House
    England And Wales
    United Kingdom
    United KingdomBritish330743720001
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eva Melita Jones
    Epsom Avenue
    SK9 3RN Wilmslow
    Chester House
    England And Wales
    United Kingdom
    Dec 31, 2024
    Epsom Avenue
    SK9 3RN Wilmslow
    Chester House
    England And Wales
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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