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C&C BIDCO LIMITED

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

This company is commonly known as C&c Bidco Limited. The company was founded 10 years ago and was given the registration number 08795127. The firm's registered office is in LONDON. You can find them at 101-103 Baker Street Baker Street, 3rd Floor Caparo House, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:C&C BIDCO LIMITED
Company Number:08795127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:101-103 Baker Street Baker Street, 3rd Floor Caparo House, London, England, W1U 6LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director01 April 2023Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director17 May 2021Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Secretary26 January 2015Active
4th, Floor, Berkeley Square House Berkeley Square, London, United Kingdom, W1J 6BQ

Director28 November 2013Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director26 January 2015Active
Olympic House, 3 Olympic Way, Wembley, England, HA9 0NP

Director06 December 2013Active
18, Drews Park, Knotty Green, Beaconsfield, England, HP9 2TT

Director06 December 2013Active
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, United Kingdom, NG7 2SZ

Director02 May 2017Active

People with Significant Control

C&C Holdco Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Cardinal House, Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with updates.

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2024-02-01Capital

Capital allotment shares.

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2024-01-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-06Accounts

Legacy.

Download
2024-01-06Other

Legacy.

Download
2024-01-06Other

Legacy.

Download
2023-11-03Confirmation statement

Confirmation statement with updates.

Download
2023-07-11Officers

Change person director company with change date.

Download
2023-06-13Officers

Termination director company with name termination date.

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2023-04-14Officers

Appoint person director company with name date.

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2023-04-12Officers

Termination director company with name termination date.

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2023-04-12Officers

Termination secretary company with name termination date.

Download
2023-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-10Accounts

Legacy.

Download
2023-01-10Other

Legacy.

Download
2023-01-10Other

Legacy.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-08-26Resolution

Resolution.

Download
2022-05-20Officers

Change person director company with change date.

Download
2022-05-20Officers

Change person director company with change date.

Download
2022-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-28Other

Legacy.

Download
2022-01-05Accounts

Legacy.

Download
2022-01-05Other

Legacy.

Download
2021-11-04Confirmation statement

Confirmation statement with updates.

Download

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