CC BALMORAL HOLDINGS LTD

Key Data

Status

Active

Company No.

12303753

Incorporation date

07/11/2019

Size

Dormant

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2019)

09/02/2026

Previous accounting period extended from 2025-11-29 to 2025-11-30

View PDF (1 pages)

03/01/2026

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

22/08/2025

Accounts for a dormant company made up to 2024-11-29

View PDF (3 pages)

09/12/2024

Registered office address changed from Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH England to Suite G.7B 408 Oakwood Lane Leeds LS8 3LG on 2024-12-09

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

01/05/2024

Accounts for a dormant company made up to 2023-11-29

View PDF (3 pages)

09/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

24/08/2023

Accounts for a dormant company made up to 2022-11-29

View PDF (3 pages)

06/12/2022

Termination of appointment of Robert Baillie as a director on 2022-11-04

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

23/05/2022

Accounts for a dormant company made up to 2021-11-29

View PDF (3 pages)

17/05/2022

Notification of Cartwright Care Holdings Ltd as a person with significant control on 2019-11-07

View PDF (2 pages)

17/05/2022

Cessation of Steven Paul Harris as a person with significant control on 2021-11-27

View PDF (1 pages)

11/04/2022

Appointment of Mr Etay Galon as a director on 2022-04-11

View PDF (2 pages)

10/12/2021

Termination of appointment of Steven Paul Harris as a director on 2021-11-27

View PDF (1 pages)

24/11/2021

Accounts for a dormant company made up to 2020-11-29

View PDF (3 pages)

09/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

02/11/2021

Previous accounting period shortened from 2020-11-30 to 2020-11-29

View PDF (1 pages)

06/08/2021

Registered office address changed from Bank House Canute Road Southampton SO14 3AB England to Kingston Nursing Home 7 Park Crescent Roundhay Leeds LS8 1DH on 2021-08-06

View PDF (1 pages)

06/08/2021

Appointment of Mr Robert Baillie as a director on 2021-08-06

View PDF (2 pages)

19/02/2021

Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Bank House Canute Road Southampton SO14 3AB on 2021-02-19

View PDF (1 pages)

07/01/2021

Appointment of Mr Steven Paul Harris as a director on 2021-01-05

View PDF (2 pages)

07/01/2021

Termination of appointment of Denise Outmezguine as a director on 2021-01-05

View PDF (1 pages)

07/01/2021

Termination of appointment of Albert Outmezguine as a director on 2021-01-05

View PDF (1 pages)

07/01/2021

Cessation of Denise Outmezguine as a person with significant control on 2020-12-30

View PDF (1 pages)

07/01/2021

Notification of Steven Paul Harris as a person with significant control on 2020-12-30

View PDF (2 pages)

07/01/2021

Cessation of Albert Outmezguine as a person with significant control on 2020-12-30

View PDF (1 pages)

23/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

07/11/2019

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/11/2024

Next confirmation date

06/11/2026

Last change occurred

29/11/2024

Accounts

Dormant

Last made up date

29/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Baillie, Robert	Director	06/08/2021 - 04/11/2022	37
Galon, Etay	Director	11/04/2022 - Present	17
Outmezguine, Albert	Director	07/11/2019 - 05/01/2021	20
Outmezguine, Denise	Director	07/11/2019 - 05/01/2021	16
Harris, Steven Paul	Director	05/01/2021 - 27/11/2021	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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

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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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Mixed farming

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Description

About CC BALMORAL HOLDINGS LTD

CC BALMORAL HOLDINGS LTD is an(a) Active company incorporated on 07/11/2019 with the registered office located at Suite G.7b, 408 Oakwood Lane, Leeds LS8 3LG. 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 CC BALMORAL HOLDINGS LTD?

CC BALMORAL HOLDINGS LTD is currently Active. It was registered on 07/11/2019 .

Where is CC BALMORAL HOLDINGS LTD located?

CC BALMORAL HOLDINGS LTD is registered at Suite G.7b, 408 Oakwood Lane, Leeds LS8 3LG.

What does CC BALMORAL HOLDINGS LTD do?

CC BALMORAL HOLDINGS LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for CC BALMORAL HOLDINGS LTD?

The latest filing was on 09/02/2026: Previous accounting period extended from 2025-11-29 to 2025-11-30.