CC5 HOLDCO LIMITED

Key Data

Status

Active

Company No.

14549012

Incorporation date

19/12/2022

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 19/12/2022)

14/01/2026

Termination of appointment of Robert Douglas Macgregor as a director on 2025-12-18

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

02/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (34 pages)

02/10/2025

Registered office address changed from 33 West Street Brighton BN1 2RE England to 1 Air Street Brighton BN1 3FB on 2025-10-02

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

29/01/2025

Change of details for Cow Corner Investments (No 5) Limited as a person with significant control on 2024-09-23

View PDF (2 pages)

03/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (5 pages)

19/02/2024

Change of details for Cow Corner Investments (No 5) Limited as a person with significant control on 2023-03-17

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2023-12-18 with updates

View PDF (5 pages)

19/02/2024

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

19/02/2024

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

16/01/2024

Termination of appointment of Sean Michael Timothy Gorman as a director on 2023-11-28

View PDF (1 pages)

16/01/2024

Appointment of Ian Christopher Beaumont as a director on 2023-11-28

View PDF (2 pages)

16/01/2024

Appointment of Mr Christopher James Halloran as a director on 2023-11-28

View PDF (2 pages)

17/04/2023

Statement of capital following an allotment of shares on 2023-03-17

View PDF (4 pages)

15/04/2023

Appointment of Robert Macgregor as a director on 2023-03-17

View PDF (2 pages)

09/02/2023

Memorandum and Articles of Association

View PDF (35 pages)

09/02/2023

Resolutions

View PDF (2 pages)

19/12/2022

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Macgregor, Robert	Director	17/03/2023 - 18/12/2025	1
Gorman, Sean	Director	19/12/2022 - 28/11/2023	24
Beaumont, Ian Christopher	Director	28/11/2023 - Present	35
Halloran, Christopher James	Director	28/11/2023 - Present	29
Jones, Russell William	Director	19/12/2022 - Present	10

Persons with Significant Control

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

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Description

About CC5 HOLDCO LIMITED

CC5 HOLDCO LIMITED is an(a) Active company incorporated on 19/12/2022 with the registered office located at 1 Air Street, Brighton BN1 3FB. There are currently 3 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 CC5 HOLDCO LIMITED?

CC5 HOLDCO LIMITED is currently Active. It was registered on 19/12/2022 .

Where is CC5 HOLDCO LIMITED located?

CC5 HOLDCO LIMITED is registered at 1 Air Street, Brighton BN1 3FB.

What does CC5 HOLDCO LIMITED do?

CC5 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 CC5 HOLDCO LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Robert Douglas Macgregor as a director on 2025-12-18.