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C & C International Holdings Ltd MARKET HARBOROUGH


C & C International Holdings Ltd is a private limited company located at Master Accounting Limited Ashley Court, 32 Main Street, Ashley, Market Harborough LE16 8HF. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-05-07, this 4-year-old company is run by 2 directors.
Director Grant B., appointed on 17 March 2020. Director Mohammed B., appointed on 17 March 2020.
The company is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
The latest confirmation statement was filed on 2023-07-18 and the deadline for the subsequent filing is 2024-08-01. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

C & C International Holdings Ltd Address / Contact

Office Address Master Accounting Limited Ashley Court
Office Address2 32 Main Street, Ashley
Town Market Harborough
Post code LE16 8HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11980572
Date of Incorporation Tue, 7th May 2019
Industry Activities of financial services holding companies
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Grant B.

Position: Director

Appointed: 17 March 2020

Mohammed B.

Position: Director

Appointed: 17 March 2020

Mark B.

Position: Director

Appointed: 07 May 2019

Resigned: 28 July 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Mohammed B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Grant B. This PSC owns 25-50% shares. Then there is Asurit Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a ltd", owns 25-50% shares. This PSC , owns 25-50% shares.

Mohammed B.

Notified on 7 May 2019
Nature of control: 25-50% shares

Grant B.

Notified on 7 May 2019
Ceased on 17 July 2020
Nature of control: 25-50% shares

Asurit Limited

Master Accounting Limited Ashley Court, 32 Main Street, Ashley, Market Harborough, LE16 8HF, England

Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 02814889
Notified on 7 May 2019
Ceased on 7 May 2019
Nature of control: 25-50% shares

Smart-Cover Direct Ltd

Master Accounting Limited Ashley Court, 32 Main Street, Ashley, Market Harborough, LE16 8HF, England

Legal authority Companies Act 2006
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08493961
Notified on 7 May 2019
Ceased on 7 May 2019
Nature of control: 25-50% shares

Smart-Sure Ltd

Master Accounting Limited Ashley Court, 32 Main Street, Ashley, Market Harborough, LE16 8HF, England

Legal authority Companies Act 2006
Legal form Ltd
Country registered Aland Islands
Place registered Companies House
Registration number 07761666
Notified on 7 May 2019
Ceased on 7 May 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand 2 094 398790 277789 258
Current Assets32 110 9011 240 2491 760 526
Debtors316 503449 972971 268
Net Assets Liabilities31 765 386691 428694 706
Other Debtors316 503449 97210 803
Other
Version Production Software2 021  2 023
Accrued Liabilities 720 720
Accumulated Amortisation Impairment Intangible Assets 2 01510 07518 135
Amounts Owed By Group Undertakings Participating Interests   680 060
Amounts Owed To Group Undertakings Participating Interests346 000492 780873 3841 190 166
Creditors346 00041 02040 30041 020
Equity Securities Held  2 053 2192 053 219
Fixed Assets346 000188 2852 418 0822 218 585
Increase From Amortisation Charge For Year Intangible Assets 2 0158 0608 060
Intangible Assets 38 28530 22522 165
Intangible Assets Gross Cost 40 30040 30040 300
Investments346 000150 0002 387 8572 196 420
Investments In Subsidiaries Measured Fair Value346 000150 000334 638143 201
Net Current Assets Liabilities32 069 8811 199 9491 719 506
Other Creditors  2 053 2192 053 219
Total Additions Including From Business Combinations Intangible Assets 40 300  
Total Assets Less Current Liabilities346 0032 258 1663 618 0313 938 091
Trade Creditors Trade Payables 40 30040 30040 300
Trade Debtors Trade Receivables   280 405

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 18th July 2023
filed on: 27th, July 2023
Free Download (3 pages)

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