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C&C HOLDCO LIMITED

Company number 08795077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
23 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
23 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
17 Jan 2019 AA Audit exemption subsidiary accounts made up to 31 March 2018
17 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
17 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
17 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
20 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
13 Mar 2018 CH01 Director's details changed for Mr Nicholas Goodban on 1 March 2018
13 Mar 2018 CH03 Secretary's details changed for Nicholas Goodban on 1 March 2018
13 Mar 2018 PSC05 Change of details for C & C Midco Ltd as a person with significant control on 1 March 2018
13 Mar 2018 AD01 Registered office address changed from 2nd Floor, Olympic House 3 Olympic Way Wembley Middlesex HA9 0NP to 101-103 Baker Street 3rd Floor Caparo House London W1U 6EF on 13 March 2018
25 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
25 Jan 2018 AA Audit exemption subsidiary accounts made up to 31 March 2017
25 Jan 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
25 Jan 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
15 Jan 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with no updates
10 May 2017 AP01 Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017
10 May 2017 TM01 Termination of appointment of Michael Craig Rushton as a director on 2 May 2017
22 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
22 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
22 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
22 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
15 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates