Cck Holdings Limited in Calmore Industrial Estate SOUTHAMPTON

Cck Holdings Limited SOUTHAMPTON

Cck Holdings Limited is a private limited company located at Nutsey Lane, Calmore Industrial Estate, Southampton SO40 3XJ. Incorporated on 2017-06-13, this 6-year-old company is run by 3 directors.
Director Lee D., appointed on 26 January 2023. Director Caleb A., appointed on 26 January 2023. Director Andrew C., appointed on 04 August 2022.
The company is officially classified as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2022-10-11 and the due date for the subsequent filing is 2023-10-25. Furthermore, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Cck Holdings Limited Address / Contact

Office Address	Nutsey Lane
Office Address2	Calmore Industrial Estate
Town	Southampton
Post code	SO40 3XJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10816132
Date of Incorporation	Tue, 13th Jun 2017
Industry	Dormant Company
End of financial Year	30th June
Company age	7 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 25th Oct 2023 (2023-10-25)
Last confirmation statement dated	Tue, 11th Oct 2022

Company staff

Lee D.

Position: Director

Appointed: 26 January 2023

Caleb A.

Position: Director

Appointed: 26 January 2023

Andrew C.

Position: Director

Appointed: 04 August 2022

Michael K.

Position: Secretary

Appointed: 20 April 2021

Resigned: 20 May 2022

Michael K.

Position: Director

Appointed: 24 March 2021

Resigned: 20 May 2022

Phillip C.

Position: Director

Appointed: 19 December 2019

Resigned: 26 January 2023

Charles S.

Position: Director

Appointed: 19 December 2019

Resigned: 24 March 2021

Charles S.

Position: Secretary

Appointed: 01 August 2019

Resigned: 24 March 2021

Amit T.

Position: Director

Appointed: 22 July 2019

Resigned: 19 December 2019

Joshua C.

Position: Director

Appointed: 22 July 2019

Resigned: 19 December 2019

David L.

Position: Secretary

Appointed: 22 July 2019

Resigned: 31 July 2019

Paul C.

Position: Director

Appointed: 12 October 2018

Resigned: 22 July 2019

Colin C.

Position: Director

Appointed: 12 October 2018

Resigned: 22 July 2019

Kieran C.

Position: Director

Appointed: 13 June 2017

Resigned: 11 June 2020

Simon K.

Position: Director

Appointed: 13 June 2017

Resigned: 11 June 2020

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we researched, there is Millbrook Healthcare Ltd from Southampton, England. This PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Simon K. This PSC owns 25-50% shares. Moving on, there is Kieran C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Millbrook Healthcare Ltd

Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	12 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon K.

Notified on	13 June 2017
Ceased on	12 October 2018
Nature of control:	25-50% shares

Kieran C.

Notified on	13 June 2017
Ceased on	12 October 2018
Nature of control:	25-50% shares

Keeley K.

Notified on	14 July 2017
Ceased on	12 October 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Wed, 11th Oct 2023 filed on: 9th, November 2023	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, July 2023	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 5th, July 2023	accounts	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, June 2023	gazette	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, May 2023	mortgage	Free Download (1 page)
TM01	Thu, 26th Jan 2023 - the day director's appointment was terminated filed on: 30th, January 2023	officers	Free Download (1 page)
AP01	On Thu, 26th Jan 2023 new director was appointed. filed on: 27th, January 2023	officers	Free Download (2 pages)
AP01	On Thu, 26th Jan 2023 new director was appointed. filed on: 26th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 11th Oct 2022 filed on: 25th, October 2022	confirmation statement	Free Download (6 pages)
AP01	On Thu, 4th Aug 2022 new director was appointed. filed on: 10th, August 2022	officers	Free Download (2 pages)
TM01	Fri, 20th May 2022 - the day director's appointment was terminated filed on: 4th, August 2022	officers	Free Download (1 page)
TM02	Fri, 20th May 2022 - the day secretary's appointment was terminated filed on: 4th, August 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 9th, December 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 11th Oct 2021 filed on: 18th, October 2021	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Tue, 20th Apr 2021 filed on: 20th, April 2021	officers	Free Download (2 pages)
TM02	Wed, 24th Mar 2021 - the day secretary's appointment was terminated filed on: 30th, March 2021	officers	Free Download (1 page)
AP01	On Wed, 24th Mar 2021 new director was appointed. filed on: 30th, March 2021	officers	Free Download (2 pages)
TM01	Wed, 24th Mar 2021 - the day director's appointment was terminated filed on: 30th, March 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 30th, March 2021	accounts	Free Download (2 pages)
MR01	Registration of charge 108161320001, created on Fri, 5th Mar 2021 filed on: 10th, March 2021	mortgage	Free Download (19 pages)
CS01	Confirmation statement with updates Sun, 11th Oct 2020 filed on: 26th, October 2020	confirmation statement	Free Download (5 pages)
TM01	Thu, 11th Jun 2020 - the day director's appointment was terminated filed on: 23rd, June 2020	officers	Free Download (1 page)
TM01	Thu, 11th Jun 2020 - the day director's appointment was terminated filed on: 23rd, June 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 2nd, January 2020	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 2nd, January 2020	incorporation	Free Download (15 pages)
TM01	Thu, 19th Dec 2019 - the day director's appointment was terminated filed on: 27th, December 2019	officers	Free Download (1 page)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 27th, December 2019	officers	Free Download (2 pages)
AP01	On Thu, 19th Dec 2019 new director was appointed. filed on: 27th, December 2019	officers	Free Download (2 pages)
TM01	Thu, 19th Dec 2019 - the day director's appointment was terminated filed on: 27th, December 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 11th Oct 2019 filed on: 20th, November 2019	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Thu, 1st Aug 2019 filed on: 6th, August 2019	officers	Free Download (2 pages)
TM02	Wed, 31st Jul 2019 - the day secretary's appointment was terminated filed on: 6th, August 2019	officers	Free Download (1 page)
AP01	On Mon, 22nd Jul 2019 new director was appointed. filed on: 26th, July 2019	officers	Free Download (2 pages)
TM01	Mon, 22nd Jul 2019 - the day director's appointment was terminated filed on: 26th, July 2019	officers	Free Download (1 page)
TM01	Mon, 22nd Jul 2019 - the day director's appointment was terminated filed on: 26th, July 2019	officers	Free Download (1 page)
AP01	On Mon, 22nd Jul 2019 new director was appointed. filed on: 26th, July 2019	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 22nd Jul 2019 filed on: 26th, July 2019	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Sun, 30th Jun 2019 filed on: 26th, March 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 31st, December 2018	accounts	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 23rd, November 2018	capital	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 12th Oct 2018 filed on: 19th, November 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 12th Oct 2018 filed on: 19th, November 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Fri, 12th Oct 2018 filed on: 19th, November 2018	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 12th Oct 2018 filed on: 19th, November 2018	persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 19th Nov 2018. New Address: Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ. Previous address: 188-194 Spring Road Bournemouth Dorset BH1 4PX United Kingdom filed on: 19th, November 2018	address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, November 2018	resolution	Free Download (15 pages)
AP01	On Fri, 12th Oct 2018 new director was appointed. filed on: 8th, November 2018	officers	Free Download (2 pages)
AP01	On Fri, 12th Oct 2018 new director was appointed. filed on: 8th, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 11th Oct 2018 filed on: 11th, October 2018	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Fri, 14th Jul 2017 filed on: 11th, October 2018	persons with significant control	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 25th Sep 2018 filed on: 8th, October 2018	capital	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 12th Jun 2018 filed on: 12th, June 2018	confirmation statement	Free Download (4 pages)
SH01	Capital declared on Fri, 14th Jul 2017: 4.00 GBP filed on: 12th, September 2017	capital	Free Download (8 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2018 to Sat, 31st Mar 2018 filed on: 11th, September 2017	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2017	incorporation	Free Download (13 pages)
SH01	Capital declared on Tue, 13th Jun 2017: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Cck Holdings Limited SOUTHAMPTON

Cck Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lee D.

Caleb A.

Andrew C.

Michael K.

Michael K.

Phillip C.

Charles S.

Charles S.

Amit T.

Joshua C.

David L.

Paul C.

Colin C.

Kieran C.

Simon K.

People with significant control

Company filings

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