C&C HOLDCO LIMITED

Key Data

Status

Active

Company No.

08795077

Incorporation date

28/11/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2013)

27/02/2026

Termination of appointment of Gary Ryan Fee as a director on 2026-02-17

View PDF (1 pages)

02/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (2 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (14 pages)

28/02/2025

Appointment of Mr Kristian Brian Lee as a director on 2025-02-28

View PDF (2 pages)

28/02/2025

Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (4 pages)

17/01/2025

Registration of charge 087950770006, created on 2025-01-16

View PDF (75 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (44 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (14 pages)

28/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (5 pages)

01/02/2024

Statement of capital following an allotment of shares on 2024-01-03

View PDF (3 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (44 pages)

04/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

03/11/2023

Confirmation statement made on 2023-11-03 with updates

View PDF (4 pages)

11/07/2023

Director's details changed for Mr Gary Ryan Fee on 2023-06-09

View PDF (2 pages)

13/06/2023

Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09

View PDF (1 pages)

14/04/2023

Appointment of Mr Gary Ryan Fee as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31

View PDF (1 pages)

12/04/2023

Termination of appointment of Nicholas Goodban as a director on 2023-03-31

View PDF (1 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (49 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (13 pages)

04/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (4 pages)

03/08/2022

Withdraw the company strike off application

View PDF (1 pages)

28/06/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2022

Application to strike the company off the register

View PDF (3 pages)

20/05/2022

Director's details changed for Mr James Thorburn-Muirhead on 2022-03-30

View PDF (2 pages)

20/05/2022

Director's details changed for Mr Nicholas Goodban on 2022-03-30

View PDF (2 pages)

28/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (13 pages)

28/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

05/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (48 pages)

05/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

04/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (4 pages)

26/10/2021

Director's details changed for Mr Nicholas Goodban on 2020-12-08

View PDF (2 pages)

07/09/2021

Director's details changed for Ms Lynette Gillian Krige on 2021-09-01

View PDF (2 pages)

18/05/2021

Appointment of Ms Lynette Gillian Krige as a director on 2021-05-17

View PDF (2 pages)

11/05/2021

Second filing for the appointment of Nicholas Goodban as a director

View PDF (6 pages)

25/03/2021

Registration of charge 087950770005, created on 2021-03-24

View PDF (66 pages)

16/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (13 pages)

16/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (41 pages)

16/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

16/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

08/12/2020

Change of details for C & C Midco Ltd as a person with significant control on 2020-12-08

View PDF (2 pages)

08/12/2020

Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN England to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham Nottinghamshire NG7 2SZ on 2020-12-08

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

25/11/2020

Registration of charge 087950770004, created on 2020-11-23

View PDF (66 pages)

17/09/2020

Satisfaction of charge 087950770002 in full

View PDF (1 pages)

07/09/2020

Registration of charge 087950770003, created on 2020-09-04

View PDF (60 pages)

26/11/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (12 pages)

26/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (40 pages)

26/11/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

26/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

15/11/2019

Director's details changed for Mr Nicholas Goodban on 2019-11-07

View PDF (2 pages)

15/11/2019

Director's details changed for Mr James Thorburn-Muirhead on 2019-11-07

View PDF (2 pages)

04/11/2019

Confirmation statement made on 2019-11-03 with updates

View PDF (4 pages)

04/11/2019

Registered office address changed from 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF England to 101-103 Baker Street 3rd Floor Caparo House London W1U 6LN on 2019-11-04

View PDF (1 pages)

23/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (42 pages)

23/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

23/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

17/01/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (12 pages)

17/01/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (42 pages)

17/01/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

17/01/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

20/11/2018

Confirmation statement made on 2018-11-03 with updates

View PDF (4 pages)

13/03/2018

Director's details changed for Mr Nicholas Goodban on 2018-03-01

View PDF (2 pages)

13/03/2018

Secretary's details changed for Nicholas Goodban on 2018-03-01

View PDF (1 pages)

13/03/2018

Change of details for C & C Midco Ltd as a person with significant control on 2018-03-01

View PDF (2 pages)

13/03/2018

Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 2018-03-13

View PDF (1 pages)

25/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

25/01/2018

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (12 pages)

25/01/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (39 pages)

25/01/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (1 pages)

15/01/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

03/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

10/05/2017

Appointment of Mr James Thorburn-Muirhead as a director on 2017-05-02

View PDF (2 pages)

10/05/2017

Termination of appointment of Michael Craig Rushton as a director on 2017-05-02

View PDF (1 pages)

22/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (11 pages)

22/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (39 pages)

22/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

22/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (1 pages)

15/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

20/09/2016

Resolutions

View PDF (4 pages)

24/08/2016

Satisfaction of charge 087950770001 in full

View PDF (4 pages)

05/08/2016

Registration of charge 087950770002, created on 2016-08-02

View PDF (59 pages)

22/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (11 pages)

22/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (33 pages)

22/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

22/01/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/15

View PDF (1 pages)

03/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

26/03/2015

Termination of appointment of a secretary

View PDF (2 pages)

11/02/2015

Termination of appointment of Mark Andrew John Harrison as a director on 2015-01-23

View PDF (2 pages)

11/02/2015

Appointment of Nicholas Goodban as a director on 2015-01-26

View PDF (4 pages)

10/02/2015

Appointment of Nicholas Goodban as a secretary on 2015-01-26

View PDF (3 pages)

14/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (10 pages)

14/01/2015

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (28 pages)

14/01/2015

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

14/01/2015

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

30/11/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

01/04/2014

Registered office address changed from 4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 2014-04-01

View PDF (1 pages)

12/12/2013

Termination of appointment of Richard Crayton as a director

View PDF (1 pages)

12/12/2013

Appointment of Mr Mark Andrew John Harrison as a director

View PDF (2 pages)

12/12/2013

Appointment of Mr Michael Craig Rushton as a director

View PDF (2 pages)

11/12/2013

Registration of charge 087950770001

View PDF (49 pages)

06/12/2013

Current accounting period shortened from 2014-11-30 to 2014-03-31

View PDF (1 pages)

28/11/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lee, Kristian Brian	Director	28/02/2025 - Present	153
Goodban, Nicholas	Director	26/01/2015 - 31/03/2023	78
Krige, Lynette Gillian	Director	17/05/2021 - 28/02/2025	188
Thorburn-Muirhead, James	Director	02/05/2017 - 09/06/2023	94
Fee, Gary Ryan	Director	01/04/2023 - 17/02/2026	125

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About C&C HOLDCO LIMITED

C&C HOLDCO LIMITED is an(a) Active company incorporated on 28/11/2013 with the registered office located at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C&C HOLDCO LIMITED?

C&C HOLDCO LIMITED is currently Active. It was registered on 28/11/2013 .

Where is C&C HOLDCO LIMITED located?

C&C HOLDCO LIMITED is registered at Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire NG7 2SZ.

What does C&C HOLDCO LIMITED do?

C&C HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for C&C HOLDCO LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Gary Ryan Fee as a director on 2026-02-17.