UKBizDB.co.uk

C & C FAMILY HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C & C Family Holdings Ltd. The company was founded 5 years ago and was given the registration number 11723466. The firm's registered office is in LONDON. You can find them at 22-24 Ely Place, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:C & C FAMILY HOLDINGS LTD
Company Number:11723466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22-24 Ely Place, London, England, EC1N 6TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22-24, Ely Place, London, England, EC1N 6TE

Director17 December 2018Active
25, Hill Street, London, United Kingdom, W1J 5LW

Secretary02 January 2019Active
25, Hill Street, London, United Kingdom, W1J 5LW

Director12 December 2018Active

People with Significant Control

Mr Maruccio Cattorini
Notified on:18 December 2018
Status:Active
Date of birth:August 1935
Nationality:Italian
Country of residence:England
Address:22-24, Ely Place, London, England, EC1N 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Renza Corbani
Notified on:17 December 2018
Status:Active
Date of birth:April 1946
Nationality:Italian
Country of residence:England
Address:22-24, Ely Place, London, England, EC1N 6TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matteo Cerri
Notified on:12 December 2018
Status:Active
Date of birth:November 1974
Nationality:Italian
Country of residence:England
Address:22-24, Ely Place, London, England, EC1N 6TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-03-22Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Accounts

Accounts with accounts type micro entity.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Persons with significant control

Cessation of a person with significant control.

Download
2019-09-23Address

Change registered office address company with date old address new address.

Download
2019-09-23Persons with significant control

Change to a person with significant control.

Download
2019-09-23Persons with significant control

Notification of a person with significant control.

Download
2019-09-23Officers

Termination secretary company with name termination date.

Download
2019-01-23Officers

Appoint person secretary company with name date.

Download
2019-01-23Officers

Termination director company with name termination date.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Persons with significant control

Notification of a person with significant control.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Officers

Appoint person director company with name date.

Download
2018-12-17Capital

Capital allotment shares.

Download
2018-12-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.