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CC (BECKTON) NEWCO LIMITED

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

This company is commonly known as Cc (beckton) Newco Limited. The company was founded 12 years ago and was given the registration number 08219600. The firm's registered office is in HANDFORTH. You can find them at C/o Pets At Home Limited, Epsom Avenue, Handforth, Cheshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:CC (BECKTON) NEWCO LIMITED
Company Number:08219600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2012
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:C/o Pets At Home Limited, Epsom Avenue, Handforth, Cheshire, SK9 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Secretary01 May 2014Active
203, High Road, Chadwell Heath, Romford, United Kingdom, RM6 6NY

Director18 September 2012Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director20 February 2019Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director01 May 2014Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director01 May 2014Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Secretary18 September 2012Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director18 September 2012Active
Gateway Retail Park, Clapsgate Lane, Beckton, United Kingdom, E6 6LG

Director18 September 2012Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director18 September 2012Active

People with Significant Control

V4p (Beckton) Newco Limited
Notified on:20 February 2019
Status:Active
Country of residence:United Kingdom
Address:Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Carta Lorenzo
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:Italian
Address:Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alberto Iriarte Arciniega
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:Spanish
Address:Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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