Cc (peterborough) Newco Limited in Stanley Green Trading Estate HANDFORRTH - SK9 3RN

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Cc (peterborough) Newco Limited HANDFORRTH

Founded in 2009, Cc (peterborough) Newco, classified under reg no. 07034730 is an active company. Currently registered at C/o Pets At Home Epsom Avenue SK9 3RN, Handforrth the company has been in the business for 15 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Joseph W., Megan C.. Of them, Joseph W., Megan C. have been with the company the longest, being appointed on 8 August 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Louise S. who worked with the the firm until 1 May 2014.

Cc (peterborough) Newco Limited Address / Contact

Office Address	C/o Pets At Home Epsom Avenue
Office Address2	Stanley Green Trading Estate
Town	Handforrth
Post code	SK9 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07034730
Date of Incorporation	Wed, 30th Sep 2009
Industry	Veterinary activities
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Joseph W.

Position: Director

Appointed: 08 August 2023

Megan C.

Position: Director

Appointed: 08 August 2023

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Director

Appointed: 01 May 2014

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Oussama R.

Position: Director

Appointed: 30 September 2009

Resigned: 08 August 2023

Riette R.

Position: Director

Appointed: 30 September 2009

Resigned: 08 August 2023

Jane B.

Position: Director

Appointed: 30 September 2009

Resigned: 01 May 2014

Louise S.

Position: Secretary

Appointed: 30 September 2009

Resigned: 01 May 2014

Brian C.

Position: Director

Appointed: 30 September 2009

Resigned: 01 May 2014

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Oussama R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Riette R. This PSC owns 25-50% shares and has 25-50% voting rights.

Oussama R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Riette R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 21st, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 21st, November 2023	accounts	Free Download (6 pages)
AP01	On Tue, 8th Aug 2023 new director was appointed. filed on: 2nd, November 2023	officers	Free Download (2 pages)
TM01	Tue, 8th Aug 2023 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
TM01	Tue, 8th Aug 2023 - the day director's appointment was terminated filed on: 2nd, November 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wed, 1st Nov 2023 filed on: 2nd, November 2023	confirmation statement	Free Download (4 pages)
AP01	On Tue, 8th Aug 2023 new director was appointed. filed on: 2nd, November 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, February 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 1st Nov 2022 filed on: 3rd, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 25th Mar 2021 filed on: 2nd, January 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Mon, 1st Nov 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 26th Mar 2020 filed on: 13th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 1st Nov 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 28th Mar 2019 filed on: 3rd, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 30th Nov 2019 filed on: 6th, December 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 29th Mar 2018 filed on: 29th, January 2019	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Fri, 16th Nov 2018 filed on: 16th, November 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Mar 2017 filed on: 15th, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 9th Oct 2017 filed on: 9th, October 2017	confirmation statement	Free Download (4 pages)
CH01	On Wed, 28th Dec 2016 director's details were changed filed on: 28th, December 2016	officers	Free Download (2 pages)
CH01	On Wed, 28th Dec 2016 director's details were changed filed on: 28th, December 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Fri, 30th Sep 2016 filed on: 5th, October 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 26th Mar 2015 filed on: 9th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Wed, 30th Sep 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 27th Mar 2014 filed on: 13th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Oct 2014: 100.00 GBP	capital
AP02	New member appointment on Thu, 1st May 2014. filed on: 19th, August 2014	officers	Free Download (2 pages)
TM02	Thu, 1st May 2014 - the day secretary's appointment was terminated filed on: 19th, August 2014	officers	Free Download (1 page)
TM01	Thu, 1st May 2014 - the day director's appointment was terminated filed on: 19th, August 2014	officers	Free Download (1 page)
TM01	Thu, 1st May 2014 - the day director's appointment was terminated filed on: 19th, August 2014	officers	Free Download (1 page)
AP02	New member appointment on Thu, 1st May 2014. filed on: 19th, August 2014	officers	Free Download (2 pages)
AP04	New secretary appointment on Thu, 1st May 2014 filed on: 19th, August 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 28th Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 30th Sep 2013 with full list of members filed on: 30th, September 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 30th Sep 2012 with full list of members filed on: 5th, October 2012	annual return	Free Download (6 pages)
CH01	On Thu, 4th Oct 2012 director's details were changed filed on: 4th, October 2012	officers	Free Download (2 pages)
CH01	On Thu, 4th Oct 2012 director's details were changed filed on: 4th, October 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 29th Mar 2012 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 30th Sep 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 30th Sep 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 25th Mar 2010 filed on: 11th, October 2010	accounts	Free Download (15 pages)
AA01	Current accounting reference period shortened from Thu, 30th Sep 2010 to Wed, 31st Mar 2010 filed on: 24th, February 2010	accounts	Free Download (3 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, November 2009	resolution	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 30th, September 2009	incorporation	Free Download (18 pages)

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