CC (PRESTON CAPITOL) NEWCO 1A LIMITED

CC (PRESTON CAPITOL) NEWCO 1A LIMITED

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

    Company NameCC (PRESTON CAPITOL) NEWCO 1A LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17412399
    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 (PRESTON CAPITOL) NEWCO 1A LIMITED?

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

    Where is CC (PRESTON CAPITOL) NEWCO 1A 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 (PRESTON CAPITOL) NEWCO 1A LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2027
    Next Accounts Due OnMay 20, 2028

    What is the status of the latest confirmation statement for CC (PRESTON CAPITOL) NEWCO 1A LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2027
    Next Confirmation Statement DueSep 02, 2027
    OverdueNo

    What are the latest filings for CC (PRESTON CAPITOL) NEWCO 1A LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 20, 2026

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 20, 2026

    Statement of capital on Aug 20, 2026

    • Capital: GBP 60
    SH01

    Who are the officers of CC (PRESTON CAPITOL) NEWCO 1A LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Secretary
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    ADAIR, Rebecca Jane
    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
    United KingdomBritish307486020001
    COLE, Lynn
    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
    EnglandBritish351648890001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Director
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    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 Number5055601
    325482310001

    Who are the persons with significant control of CC (PRESTON CAPITOL) NEWCO 1A LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lynn Cole
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Aug 20, 2026
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    No
    Nationality: British
    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