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CC (HARLOW) NEWCO LIMITED - C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
Company Information
- Company registration number
- 07624997
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Pets At Home Epsom Avenue
- Stanley Green Trading Estate
- Handforth
- Cheshire
- SK9 3RN C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN UK
Management
- Managing Directors
- COOK, Ruth Anne
- PONTE, Garrick Paul
- COMPANION CARE (SERVICES) LIMITED
- VETS4PETS (SERVICES) LIMITED
- Company secretaries
- COMPANION CARE (SERVICES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-06
- Age Of Company 2011-05-06 12 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Garrick Paul Ponte
- Christiaan Hendrick Venter
- Ms Ruth Anne Cook
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
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CC (HARLOW) NEWCO LIMITED Company Description
- CC (HARLOW) NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07624997. Its current trading status is "live". It was registered 2011-05-06. It has declared SIC or NACE codes as "75000". It has 4 directors and 1 secretary. The latest accounts are filed up to 29/03/2012. The latest annual return was filed up to 2012-05-06.It can be contacted at C/o Pets At Home Epsom Avenue .
Get CC (HARLOW) NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cc (Harlow) Newco Limited - C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
- 2011-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07624997#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07624997#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07624997#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-02-13) - AA
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confirmation-statement-with-no-updates (2023-06-01) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-02) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-01-20) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
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change-to-a-person-with-significant-control (2020-03-11) - PSC04
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cessation-of-a-person-with-significant-control (2020-03-11) - PSC07
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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accounts-with-accounts-type-small (2020-03-20) - AA
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capital-cancellation-shares (2020-03-13) - SH06
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keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-11-05) - SH03
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confirmation-statement-with-updates (2019-06-28) - CS01
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accounts-with-accounts-type-small (2019-02-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-31) - CS01
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termination-director-company-with-name-termination-date (2018-06-13) - TM01
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termination-director-company-with-name-termination-date (2018-06-12) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-small (2017-12-15) - AA
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-12-28) - CH01
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accounts-with-accounts-type-full (2016-01-09) - AA
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accounts-with-accounts-type-full (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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termination-secretary-company-with-name-termination-date (2014-08-19) - TM02
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appoint-corporate-director-company-with-name-date (2014-08-19) - AP02
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appoint-corporate-secretary-company-with-name-date (2014-08-19) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-director-company-with-name (2013-10-29) - TM01
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accounts-with-accounts-type-full (2013-12-23) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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change-account-reference-date-company-current-shortened (2012-02-09) - AA01
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keyboard_arrow_right 2011
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incorporation-company (2011-05-06) - NEWINC
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resolution (2011-07-12) - RESOLUTIONS
