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CCE HOLDINGS LIMITED

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CCE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09778080

Incorporation date

15/09/2015

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

St George's House, Unit 2 London Road, Canwell, Sutton Coldfield B75 5SHCopy
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Latest events (Record since 15/09/2015)
dot icon02/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-14 with updates
View PDF (5 pages)
dot icon21/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-14 with updates
View PDF (5 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon15/09/2023
Director's details changed for Mr Matthew John Bonsall on 2023-09-14
View PDF (2 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-14 with updates
View PDF (5 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-14 with updates
View PDF (5 pages)
dot icon04/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/07/2022
Registered office address changed from The Old Forge Priory London Road Canwell Sutton Coldfield West Midlands B75 5SH England to St George's House, Unit 2 London Road Canwell Sutton Coldfield B75 5SH on 2022-07-22
View PDF (1 pages)
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon21/09/2021
Confirmation statement made on 2021-09-14 with updates
View PDF (5 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-14 with updates
View PDF (5 pages)
dot icon04/03/2020
Appointment of Mr Matthew John Bonsall as a director on 2019-09-15
View PDF (2 pages)
dot icon22/10/2019
Cancellation of shares. Statement of capital on 2019-04-17
View PDF (6 pages)
dot icon22/10/2019
Purchase of own shares.
View PDF (3 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-14 with updates
View PDF (6 pages)
dot icon04/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon30/04/2019
Termination of appointment of Nicholas Colston Reed as a director on 2019-04-17
View PDF (1 pages)
dot icon30/04/2019
Termination of appointment of Anthony Stephen Rundle as a director on 2019-04-17
View PDF (1 pages)
dot icon19/09/2018
Confirmation statement made on 2018-09-14 with updates
View PDF (5 pages)
dot icon21/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon19/09/2017
Confirmation statement made on 2017-09-14 with updates
View PDF (5 pages)
dot icon28/06/2017
Total exemption full accounts made up to 2017-03-31
View PDF (9 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (10 pages)
dot icon11/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon09/03/2016
Statement of capital following an allotment of shares on 2015-12-31
View PDF (9 pages)
dot icon13/01/2016
Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England to The Old Forge Priory London Road Canwell Sutton Coldfield West Midlands B75 5SH on 2016-01-13
View PDF (1 pages)
dot icon12/01/2016
Appointment of Mr Anthony Stephen Rundle as a director on 2015-12-31
View PDF (2 pages)
dot icon12/01/2016
Appointment of Mr Nicholas Colston Reed as a director on 2015-12-31
View PDF (2 pages)
dot icon14/10/2015
Current accounting period shortened from 2016-09-30 to 2016-03-31
View PDF (1 pages)
dot icon15/09/2015
Incorporation
View PDF (35 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
234.06K
-
0.00
-
-
2022
5
145.80K
-
0.00
-
-
2023
5
51.19K
-
0.00
-
-
2023
5
51.19K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

51.19K £Descended-64.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evetts, Mark
Director
15/09/2015 - Present
4
Hall, Geoffrey Alan
Director
15/09/2015 - Present
4
Croft, Douglas Craig
Director
15/09/2015 - Present
4
Dorril, Matthew Troy
Director
15/09/2015 - Present
4
Bonsall, Matthew John
Director
15/09/2019 - Present
3

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About CCE HOLDINGS LIMITED

CCE HOLDINGS LIMITED is an(a) Active company incorporated on 15/09/2015 with the registered office located at St George's House, Unit 2 London Road, Canwell, Sutton Coldfield B75 5SH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CCE HOLDINGS LIMITED?

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CCE HOLDINGS LIMITED is currently Active. It was registered on 15/09/2015 .

Where is CCE HOLDINGS LIMITED located?

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CCE HOLDINGS LIMITED is registered at St George's House, Unit 2 London Road, Canwell, Sutton Coldfield B75 5SH.

What does CCE HOLDINGS LIMITED do?

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

How many employees does CCE HOLDINGS LIMITED have?

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CCE HOLDINGS LIMITED had 5 employees in 2023.

What is the latest filing for CCE HOLDINGS LIMITED?

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The latest filing was on 02/12/2025: Total exemption full accounts made up to 2025-03-31.