CC (BECKTON) NEWCO LIMITED
Active - Accounts Filed
General Information
NAME
CC (BECKTON) NEWCO LIMITED
COMPANY NUMBER
08219600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
18/09/2012
(12 years and 2 months old)
WEBSITE
VETS4PETS.COM
CONFIRMATION STATEMENT MADE UP TO
09/01/2024
ACCOUNTS MADE UP TO
30/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK9 3RN
Epsom Avenue
Stanley Green Trading Estate
Handforth
Wilmslow, Cheshire
SK9 3RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CC (BECKTON) NEWCO LIMITED | Active - Accounts Filed | View Report |
| COMPANION CARE (BECKTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 16/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CC (BECKTON) NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CC (BECKTON) NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CC (BECKTON) NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/09/2012 - Present (12 years and 2 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director |
Current: 237 Past: 64 |
View Report |
|
COMPANION CARE (SERVICES) LIMITED Director: 01/05/2014 - Present (10 years and 6 months) 01/05/2014 - Present (10 years and 6 months) Secretary: 01/05/2014 - Present (10 years and 6 months) 01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Director&Secretary |
Current: 1770 Past: 165 |
View Report |
|
20/02/2019 - Present (5 years and 8 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/09/2012 - 20/02/2019 (6 years and 5 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CC (BECKTON) NEWCO LIMITED | Active - Accounts Filed | View Report |
| COMPANION CARE (BECKTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 16/02/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Kate Harrison (925366129) Appointed |
| 13/03/2019 | Lorenzo Carta (917217800) has left the board |
| 01/02/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 28/12/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 30/09/2015 | New Annual Return filed |
| 03/07/2015 | VETS4PETS (SERVICES) LIMITED (919028883) has left the board |
| 03/07/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (919028869) has left the board |
| 01/07/2015 | COMPANION CARE (SERVICES) LIMITED (919028874) has left the board |
| 01/07/2015 | New Board Member COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 17/01/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 21/08/2014 | Jane Balmain (908281165) has left the board |
| 21/08/2014 | Brian Michael Collins (916520065) has left the board |
| 21/08/2014 | Louise Stonier (917217797) has left the board |
| 21/08/2014 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (919028869) Appointed |
| 21/08/2014 | New Board Member COMPANION CARE (SERVICES) LIMITED (919028874) Appointed |
| 21/08/2014 | New Board Member VETS4PETS (SERVICES) LIMITED (919028883) Appointed |
| 25/09/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 27/09/2012 | Alberto Iriarte Arciniega has left the board |
| 27/09/2012 | New Board Member Brian Michael Collins Appointed |
| 27/09/2012 | Brian Michael Collins has left the board |
| 27/09/2012 | Jane Balmain has left the board |
| 27/09/2012 | New Board Member Jane Balmain Appointed |
| 27/09/2012 | New Board Member Alberto Iriarte Arciniega Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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