CC (FORT KINNAIRD) NEWCO LIMITED

Overview

Company Name	CC (FORT KINNAIRD) NEWCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	17158826
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CC (FORT KINNAIRD) NEWCO LIMITED?

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

Where is CC (FORT KINNAIRD) NEWCO LIMITED located?

Registered Office Address	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire United Kingdom
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2027
Next Accounts Due On	Jan 15, 2028

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

Last Confirmation Statement Made Up To	Apr 14, 2027
Next Confirmation Statement Due	Apr 28, 2027
Overdue	No

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

Filings

Date

Description

Document

Type

Apr 15, 2026

Incorporation

35 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 15, 2026	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Apr 15, 2026	Statement of capital on Apr 15, 2026 Capital: GBP 60	SH01

View All Filings

Who are the officers of CC (FORT KINNAIRD) NEWCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANION CARE (SERVICES) LIMITED

Apr 15, 2026

Secretary

Stanley Green Trading Estate

Handforth

SK9 3RN Cheshire

Epsom Avenue

England And Wales

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

PRYOR, Gemma Ann

Apr 15, 2026

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Scotland

British

1984-5

347491730001

ROKKOS, Efstratios, Dr

Apr 15, 2026

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Scotland

Greek

1992-10

347491720001

COMPANION CARE (SERVICES) LIMITED

Apr 15, 2026

Director

Stanley Green Trading Estate

Handforth

SK9 3RN Cheshire

Epsom Avenue

England And Wales

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS (SERVICES) LIMITED

Apr 15, 2026

Director

Stanley Green Trading Estate

Cheshire

SK9 3RN Handforth

Epsom Avenue

England And Wales

United Kingdom

Identification Type	UK Limited Company
Registration Number	04317414

184086810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Gemma Ann Pryor Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom	Apr 15, 2026	Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Dr Efstratios Rokkos Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom	Apr 15, 2026	Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom	No
	Nationality: Greek Country of Residence: Scotland
	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.
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