Menna Overview

Here’s a quick overview of CC (BECKTON) NEWCO LIMITED 👀 — a Handforth, Cheshire based business that started in 2012.

CC (BECKTON) NEWCO LIMITED

  • Company statusactive
  • Company No08219600
  • Age13 years 10 months Incorporated 18 September 2012
  • Officers5

Address

C/O PETS AT HOME LIMITED, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

CC (BECKTON) NEWCO LIMITED is an active company incorporated on 18 September 2012 and based in Handforth, Cheshire. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    75000 Veterinary activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

9 Months Ago on 01 Oct 2025

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 04 Apr 2025

event
Confirmation Statement With No Updates

1 Year Ago on 22 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 14 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 07 Jan 2023

event
Confirmation Statement With No Updates

4 Years Ago on 06 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 02 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 13 Apr 2021

event
Confirmation Statement With No Updates

5 Years Ago on 28 Jan 2021

finance
Accounts With Accounts Type Small

6 Years Ago on 03 Feb 2020

event
Confirmation Statement With No Updates

6 Years Ago on 29 Oct 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 03 May 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 02 May 2019

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Termination Director Company With Name Termination Date

7 Years Ago on 11 Mar 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 11 Mar 2019

finance
Accounts With Accounts Type Small

7 Years Ago on 29 Jan 2019

event
Confirmation Statement With Updates

7 Years Ago on 30 Oct 2018

finance
Accounts With Accounts Type Small

8 Years Ago on 15 Dec 2017

event
Confirmation Statement With Updates

8 Years Ago on 02 Oct 2017

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Change Person Director Company With Change Date

9 Years Ago on 28 Dec 2016

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Change Person Director Company With Change Date

9 Years Ago on 22 Dec 2016

finance
Accounts With Accounts Type Full

9 Years Ago on 22 Dec 2016

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
COMPANION CARE (SERVICES) LIMITEDcorporate secretary 01 May 2014
ARCINIEGA, Alberto Iriartedirector Oct 197318 Sept 2012
HARRISON, Katedirector Sep 198320 Feb 2019
COMPANION CARE (SERVICES) LIMITEDcorporate director 01 May 2014
VETS4PETS (SERVICES) LIMITEDcorporate director 01 May 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
V4p (Beckton) Newco Limited 20 Feb 2019
Mr Carta Lorenzo Jan 197906 Apr 2016
Mr Alberto Iriarte Arciniega Oct 197306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.