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CC (BECKTON) NEWCO LIMITED

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CC (BECKTON) NEWCO LIMITED

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Key Data

Status

Active

Company No.

08219600

Incorporation date

18/09/2012

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

Registered address

C/O PETS AT HOME LIMITED, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire SK9 3RNCopy
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Latest events (Record since 18/09/2012)
dot icon20/02/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon29/10/2025
Total exemption full accounts made up to 2025-03-27
View PDF (8 pages)
dot icon01/10/2025
Change of details for Mr Alberto Iriarte Arciniega as a person with significant control on 2025-10-01
View PDF (2 pages)
dot icon04/04/2025
Second filing of Confirmation Statement dated 2019-10-29
View PDF (3 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon14/11/2024
Total exemption full accounts made up to 2024-03-28
View PDF (8 pages)
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon14/11/2023
Total exemption full accounts made up to 2023-03-30
View PDF (6 pages)
dot icon12/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon07/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon06/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon02/01/2022
Total exemption full accounts made up to 2021-03-25
View PDF (5 pages)
dot icon13/04/2021
Total exemption full accounts made up to 2020-03-26
View PDF (6 pages)
dot icon28/01/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon03/02/2020
Accounts for a small company made up to 2019-03-28
View PDF (5 pages)
dot icon29/10/2019
Confirmation statement made on 2019-10-29 with no updates
View PDF (4 pages)
dot icon03/05/2019
Cessation of Carta Lorenzo as a person with significant control on 2019-02-20
View PDF (1 pages)
dot icon02/05/2019
Notification of V4P (Beckton) Newco Limited as a person with significant control on 2019-02-20
View PDF (2 pages)
dot icon11/03/2019
Termination of appointment of Lorenzo Carta as a director on 2019-02-20
View PDF (1 pages)
dot icon11/03/2019
Appointment of Mrs Kate Harrison as a director on 2019-02-20
View PDF (2 pages)
dot icon29/01/2019
Accounts for a small company made up to 2018-03-29
View PDF (12 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-30 with updates
View PDF (4 pages)
dot icon15/12/2017
Accounts for a small company made up to 2017-03-30
View PDF (11 pages)
dot icon02/10/2017
Confirmation statement made on 2017-10-02 with updates
View PDF (4 pages)
dot icon28/12/2016
Director's details changed for Lorenzo Carta on 2016-12-28
View PDF (2 pages)
dot icon22/12/2016
Director's details changed for Lorenzo Carta on 2016-12-22
View PDF (2 pages)
dot icon22/12/2016
Full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-18 with updates
View PDF (6 pages)
dot icon09/01/2016
Full accounts made up to 2015-03-26
View PDF (12 pages)
dot icon25/09/2015
Annual return made up to 2015-09-18 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2015
Full accounts made up to 2014-03-27
View PDF (11 pages)
dot icon18/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
View PDF (6 pages)
dot icon19/08/2014
Termination of appointment of Louise Stonier as a secretary on 2014-05-01
View PDF (1 pages)
dot icon19/08/2014
Appointment of Vets4Pets (Services) Limited as a director on 2014-05-01
View PDF (2 pages)
dot icon19/08/2014
Appointment of Companion Care (Services) Limited as a director on 2014-05-01
View PDF (2 pages)
dot icon19/08/2014
Appointment of Companion Care (Services) Limited as a secretary on 2014-05-01
View PDF (2 pages)
dot icon19/08/2014
Termination of appointment of Jane Balmain as a director on 2014-05-01
View PDF (1 pages)
dot icon19/08/2014
Termination of appointment of Brian Michael Collins as a director on 2014-05-01
View PDF (1 pages)
dot icon10/01/2014
Current accounting period extended from 2013-10-15 to 2014-03-31
View PDF (1 pages)
dot icon08/01/2014
Director's details changed for Alberto Iriarte Arciniega on 2013-12-16
View PDF (2 pages)
dot icon20/09/2013
Annual return made up to 2013-09-18 with full list of shareholders
View PDF (7 pages)
dot icon18/07/2013
Accounts for a dormant company made up to 2012-10-15
View PDF (5 pages)
dot icon25/02/2013
Previous accounting period shortened from 2013-03-31 to 2012-10-15
View PDF (3 pages)
dot icon08/02/2013
Current accounting period shortened from 2013-09-30 to 2013-03-31
View PDF (3 pages)
dot icon08/11/2012
Resolutions
View PDF (4 pages)
dot icon18/09/2012
Incorporation
View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
27/03/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
27/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CC (BECKTON) NEWCO LIMITED

CC (BECKTON) NEWCO LIMITED is an(a) Active company incorporated on 18/09/2012 with the registered office located at C/O PETS AT HOME LIMITED, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. There are currently 5 active directors 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 (BECKTON) NEWCO LIMITED?

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CC (BECKTON) NEWCO LIMITED is currently Active. It was registered on 18/09/2012 .

Where is CC (BECKTON) NEWCO LIMITED located?

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CC (BECKTON) NEWCO LIMITED is registered at C/O PETS AT HOME LIMITED, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN.

What does CC (BECKTON) NEWCO LIMITED do?

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CC (BECKTON) NEWCO LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for CC (BECKTON) NEWCO LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-01-09 with no updates.