CC (CHIPPENHAM) NEWCO LIMITED

CC (CHIPPENHAM) NEWCO LIMITED

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

    Company NameCC (CHIPPENHAM) NEWCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16290826
    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 (CHIPPENHAM) NEWCO LIMITED?

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

    Where is CC (CHIPPENHAM) 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 (CHIPPENHAM) NEWCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2026
    Next Accounts Due OnDec 04, 2026

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

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with updates

    5 pagesCS01

    Current accounting period shortened from Mar 31, 2026 to Mar 26, 2026

    1 pagesAA01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 04, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 04, 2025

    Statement of capital on Mar 04, 2025

    • Capital: GBP 60
    SH01

    Who are the officers of CC (CHIPPENHAM) 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
    MALOS, Alexandra Luciana
    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
    EnglandRomanian333009280001
    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 (CHIPPENHAM) NEWCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexandra Luciana Malos
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Mar 04, 2025
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    No
    Nationality: Romanian
    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.

    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