CCK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10816132

Incorporation date

13/06/2017

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2017)

16/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

16/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (50 pages)

16/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (15 pages)

20/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

11/06/2025

Director's details changed for Mr Timothy John Alexander Jones on 2025-06-10

View PDF (2 pages)

10/06/2025

Director's details changed for Mr Andrew Julian Crawshaw on 2024-03-31

View PDF (2 pages)

11/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

11/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

11/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (50 pages)

11/02/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (17 pages)

22/10/2024

Cessation of Millbrook Healthcare Ltd as a person with significant control on 2023-09-30

View PDF (1 pages)

22/10/2024

Notification of Millbrook Healthcare Group Limited as a person with significant control on 2023-09-30

View PDF (2 pages)

22/10/2024

Confirmation statement made on 2024-10-11 with updates

View PDF (4 pages)

23/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

23/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

23/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (49 pages)

23/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

20/03/2024

Termination of appointment of Caleb Joachim Atkins as a director on 2024-03-11

View PDF (1 pages)

20/03/2024

Termination of appointment of Lee Davies as a director on 2024-03-20

View PDF (1 pages)

20/03/2024

Appointment of Mr Timothy John Alexander Jones as a director on 2024-03-20

View PDF (2 pages)

09/11/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

08/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/07/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2023

Satisfaction of charge 108161320001 in full

View PDF (1 pages)

29/01/2023

Termination of appointment of Phillip John Campling as a director on 2023-01-26

View PDF (1 pages)

26/01/2023

Appointment of Mr Lee Davies as a director on 2023-01-26

View PDF (2 pages)

25/01/2023

Appointment of Mr Caleb Joachim Atkins as a director on 2023-01-26

View PDF (2 pages)

25/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (6 pages)

10/08/2022

Appointment of Mr Andrew Julian Crawshaw as a director on 2022-08-04

View PDF (2 pages)

04/08/2022

Termination of appointment of Michael David Killick as a director on 2022-05-20

View PDF (1 pages)

04/08/2022

Termination of appointment of Michael David Killick as a secretary on 2022-05-20

View PDF (1 pages)

09/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

18/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

20/04/2021

Appointment of Mr Michael David Killick as a secretary on 2021-04-20

View PDF (2 pages)

30/03/2021

Termination of appointment of Charles David Skinner as a director on 2021-03-24

View PDF (1 pages)

30/03/2021

Appointment of Mr Michael David Killick as a director on 2021-03-24

View PDF (2 pages)

30/03/2021

Termination of appointment of Charles David Skinner as a secretary on 2021-03-24

View PDF (1 pages)

30/03/2021

Micro company accounts made up to 2020-06-30

View PDF (2 pages)

10/03/2021

Registration of charge 108161320001, created on 2021-03-05

View PDF (19 pages)

26/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (5 pages)

23/06/2020

Termination of appointment of Kieran William Paul Cheer as a director on 2020-06-11

View PDF (1 pages)

23/06/2020

Termination of appointment of Simon John Keeling as a director on 2020-06-11

View PDF (1 pages)

21/01/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

02/01/2020

Memorandum and Articles of Association

View PDF (15 pages)

02/01/2020

Resolutions

View PDF (2 pages)

27/12/2019

Appointment of Mr Phillip John Campling as a director on 2019-12-19

View PDF (2 pages)

27/12/2019

Appointment of Mr Charles David Skinner as a director on 2019-12-19

View PDF (2 pages)

27/12/2019

Termination of appointment of Amit Thaper as a director on 2019-12-19

View PDF (1 pages)

27/12/2019

Termination of appointment of Joshua Mark Chilton as a director on 2019-12-19

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

06/08/2019

Appointment of Mr Charles David Skinner as a secretary on 2019-08-01

View PDF (2 pages)

06/08/2019

Termination of appointment of David Lock as a secretary on 2019-07-31

View PDF (1 pages)

26/07/2019

Appointment of Mr Joshua Mark Chilton as a director on 2019-07-22

View PDF (2 pages)

26/07/2019

Appointment of Mr David Lock as a secretary on 2019-07-22

View PDF (2 pages)

26/07/2019

Appointment of Mr Amit Thaper as a director on 2019-07-22

View PDF (2 pages)

26/07/2019

Termination of appointment of Colin Croll as a director on 2019-07-22

View PDF (1 pages)

26/07/2019

Termination of appointment of Paul Alexander James Croll as a director on 2019-07-22

View PDF (1 pages)

26/03/2019

Current accounting period extended from 2019-03-31 to 2019-06-30

View PDF (1 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

23/11/2018

Change of share class name or designation

View PDF (2 pages)

23/11/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

19/11/2018

Notification of Millbrook Healthcare Ltd as a person with significant control on 2018-10-12

View PDF (2 pages)

19/11/2018

Cessation of Simon John Keeling as a person with significant control on 2018-10-12

View PDF (1 pages)

19/11/2018

Cessation of Keeley Keeling as a person with significant control on 2018-10-12

View PDF (1 pages)

19/11/2018

Cessation of Kieran William Paul Cheer as a person with significant control on 2018-10-12

View PDF (1 pages)

19/11/2018

Registered office address changed from 188-194 Spring Road Bournemouth Dorset BH1 4PX United Kingdom to Nutsey Lane Calmore Industrial Estate Southampton Hampshire SO40 3XJ on 2018-11-19

View PDF (1 pages)

19/11/2018

Resolutions

View PDF (15 pages)

08/11/2018

Appointment of Mr Colin Croll as a director on 2018-10-12

View PDF (2 pages)

08/11/2018

Appointment of Mr Paul Croll as a director on 2018-10-12

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

11/10/2018

Notification of Keeley Keeling as a person with significant control on 2017-07-14

View PDF (2 pages)

08/10/2018

Sub-division of shares on 2018-09-25

View PDF (6 pages)

12/06/2018

Confirmation statement made on 2018-06-12 with updates

View PDF (4 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-07-14

View PDF (8 pages)

11/09/2017

Current accounting period shortened from 2018-06-30 to 2018-03-31

View PDF (1 pages)

13/06/2017

Incorporation

View PDF (13 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

30/06/2025

Next confirmation date

11/10/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
Atkins, Caleb Joachim	Director	26/01/2023 - 11/03/2024	18
Killick, Michael David	Director	24/03/2021 - 20/05/2022	185
Crawshaw, Andrew Julian	Director	04/08/2022 - Present	35
Campling, Phillip John	Director	18/12/2019 - 25/01/2023	19
Chilton, Joshua Mark	Director	22/07/2019 - 19/12/2019	42

Persons with Significant Control

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

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CCK HOLDINGS LIMITED

CCK HOLDINGS LIMITED is an(a) Active company incorporated on 13/06/2017 with the registered office located at Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire SO40 3XJ. There are currently 2 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 CCK HOLDINGS LIMITED?

CCK HOLDINGS LIMITED is currently Active. It was registered on 13/06/2017 .

Where is CCK HOLDINGS LIMITED located?

CCK HOLDINGS LIMITED is registered at Nutsey Lane, Calmore Industrial Estate, Southampton, Hampshire SO40 3XJ.

What does CCK HOLDINGS LIMITED do?

CCK HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CCK HOLDINGS LIMITED?

The latest filing was on 16/01/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.