Cc1 Holdings Limited is a private limited company registered at 33 Meadow View, Potterspury, Towcester NN12 7PH. Incorporated on 2020-12-07, this 3-year-old company is run by 2 directors and 1 secretary.
Director Andrew C., appointed on 12 May 2021. Director Markus C., appointed on 07 December 2020.
Switching the focus to secretaries, we can mention: Markus C., appointed on 07 December 2020.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification code: 41202).
The last confirmation statement was filed on 2022-12-06 and the date for the next filing is 2023-12-20. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 33 Meadow View |
| Office Address2 | Potterspury |
| Town | Towcester |
| Post code | NN12 7PH |
| Country of origin | United Kingdom |
| Registration Number | 13068895 |
| Date of Incorporation | Mon, 7th Dec 2020 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 12 May 2021
Position: Director
Appointed: 07 December 2020
Position: Secretary
Appointed: 07 December 2020
The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Cc Property Group Holding Limited from Towcester, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Markus C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cc Property Group Holding Limited
33 Meadow View, Potterspury, Towcester, Northamptonshire, NN12 7PH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13091740 |
| Notified on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Markus C.
| Notified on | 7 December 2020 |
| Ceased on | 11 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Version Production Software | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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