CC (NEW MALDEN) NEWCO LIMITED

Key Data

Status

Active

Company No.

08212197

Incorporation date

12/09/2012

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2012)

19/02/2026

Appointment of Miss Julia Catherine Pincham as a director on 2026-02-19

View PDF (2 pages)

19/02/2026

Appointment of Vets4Pets (Services) Limited as a director on 2026-02-19

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

08/12/2025

Change of details for Ms Michelle Claire Shanson as a person with significant control on 2016-12-29

View PDF (2 pages)

29/10/2025

Total exemption full accounts made up to 2025-03-27

View PDF (7 pages)

28/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

11/09/2024

Total exemption full accounts made up to 2024-03-28

View PDF (8 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2023-03-30

View PDF (6 pages)

12/02/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

02/01/2022

Total exemption full accounts made up to 2021-03-25

View PDF (6 pages)

02/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-26

View PDF (7 pages)

08/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

03/02/2020

Accounts for a small company made up to 2019-03-28

View PDF (5 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a small company made up to 2018-03-29

View PDF (12 pages)

19/11/2018

Confirmation statement made on 2018-11-19 with updates

View PDF (4 pages)

15/12/2017

Full accounts made up to 2017-03-30

View PDF (12 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (5 pages)

29/12/2016

Director's details changed for Ms Michelle Clare Akande on 2016-12-29

View PDF (2 pages)

29/12/2016

Director's details changed

View PDF (2 pages)

29/12/2016

Director's details changed for Ms Michelle Claire Shanson on 2016-12-29

View PDF (2 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

09/01/2016

Full accounts made up to 2015-03-26

View PDF (11 pages)

09/01/2016

Full accounts made up to 2014-03-27

View PDF (11 pages)

28/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

18/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

19/08/2014

Termination of appointment of Louise Stonier as a secretary on 2014-05-01

View PDF (1 pages)

19/08/2014

Termination of appointment of Jane Balmain as a director on 2014-05-01

View PDF (1 pages)

19/08/2014

Termination of appointment of Brian Michael Collins as a director on 2014-05-01

View PDF (1 pages)

19/08/2014

Appointment of Companion Care (Services) Limited as a secretary on 2014-05-01

View PDF (2 pages)

19/08/2014

Appointment of Companion Care (Services) Limited as a director on 2014-05-01

View PDF (2 pages)

09/01/2014

Current accounting period extended from 2013-10-15 to 2014-03-31

View PDF (1 pages)

12/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (6 pages)

05/08/2013

Accounts for a dormant company made up to 2012-10-15

View PDF (5 pages)

25/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-10-15

View PDF (3 pages)

08/02/2013

Current accounting period shortened from 2013-09-30 to 2013-03-31

View PDF (3 pages)

08/11/2012

Resolutions

View PDF (2 pages)

15/10/2012

Director's details changed for Michelle Claire Shanson on 2012-10-04

View PDF (3 pages)

12/09/2012

Incorporation

View PDF (28 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

27/03/2025

Next confirmation date

01/12/2026

Last change occurred

27/03/2025

Accounts

Total Exemption Full

Last made up date

27/03/2025

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About CC (NEW MALDEN) NEWCO LIMITED

CC (NEW MALDEN) NEWCO LIMITED is an(a) Active company incorporated on 12/09/2012 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 4 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 (NEW MALDEN) NEWCO LIMITED?

CC (NEW MALDEN) NEWCO LIMITED is currently Active. It was registered on 12/09/2012 .

Where is CC (NEW MALDEN) NEWCO LIMITED located?

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

What does CC (NEW MALDEN) NEWCO LIMITED do?

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

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

The latest filing was on 19/02/2026: Appointment of Miss Julia Catherine Pincham as a director on 2026-02-19.