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C & C FAMILY OFFICE LTD

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

This company is commonly known as C & C Family Office Ltd. The company was founded 8 years ago and was given the registration number 10001663. The firm's registered office is in ASCOT. You can find them at 17 Beechcroft Close, , Ascot, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:C & C FAMILY OFFICE LTD
Company Number:10001663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Live but Receiver Ma
Incorporation Date:12 February 2016
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Beechcroft Close, Ascot, England, SL5 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2020, Pennsylvania Ave, #131, Washington, United States, 20006

Corporate Director17 December 2019Active
17, Beechcroft Close, Ascot, England, SL5 7DB

Director12 February 2016Active
17, Beechcroft Close, Ascot, England, SL5 7DB

Director12 February 2016Active

People with Significant Control

Caggelari Family Foundation
Notified on:03 January 2019
Status:Active
Country of residence:United States
Address:411, Walnut Street, Green Cove Springs, United States, 32043
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
C&C Companies Ltd
Notified on:25 October 2016
Status:Active
Country of residence:Gibraltar
Address:Icom House, Second Floor, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nicolas Caggelari
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:Greek,American
Country of residence:England
Address:17, Beechcroft Close, Ascot, England, SL5 7DB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Helene Birgit Caggelari
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:Austrian
Country of residence:England
Address:17, Beechcroft Close, Ascot, England, SL5 7DB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2022-04-19Gazette

Gazette dissolved compulsory.

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2022-03-12Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-08-19Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2021-08-19Insolvency

Liquidation receiver cease to act receiver.

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2021-08-19Insolvency

Liquidation receiver abstract of receipts and payments with brought down date.

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2020-04-29Insolvency

Liquidation receiver appointment of receiver.

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2020-04-29Insolvency

Liquidation receiver appointment of receiver.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Persons with significant control

Notification of a person with significant control.

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2019-12-30Officers

Termination director company with name termination date.

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2019-12-30Persons with significant control

Cessation of a person with significant control.

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2019-12-30Officers

Appoint corporate director company with name date.

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2019-12-30Officers

Termination director company with name termination date.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Mortgage

Mortgage satisfy charge full.

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2018-11-29Accounts

Accounts with accounts type dormant.

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2018-11-29Mortgage

Mortgage satisfy charge full.

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2018-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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