CC (CRAYFORD) NEWCO LIMITED

Profile CC (CRAYFORD) NEWCO LIMITED

Actual on 01.12.2021
Company name
CC (CRAYFORD) NEWCO LIMITED
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Company number
07853362
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 November 2011
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 26.03.2020

Confirmation statement

Actual

Next statement date Saturday, 01 January 2022 due by Saturday, 15 January 2022

Last statement dated Friday, 01 January 2021

Nature of business (SIC)
75000 - Veterinary activities
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Registered office address
C/O PETS AT HOME LIMITED, EPSOM AVENUE, CHESHIRE, HANDFORTH, SK9 3RN
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PSC and Officers CC (CRAYFORD) NEWCO LIMITED

Officers

(as of 20.09.2020)

CICIO, Alicja Maria
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: Tower Retail Park Crayford, Dartford, United Kingdom, Kent, DA1 4LD
Nationality: Polish
Date of birth: April 1977
Role: Director
Occupation: Veterinery Surgeon
Country of residence: United Kingdom
COMPANION CARE (SERVICES) LIMITED
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Epsom Avenue Stanley Green Trading Estate, Hanforth, United Kingdom, Cheshire, SK9 3RN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04141142
COMPANION CARE (SERVICES) LIMITED
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Epsom Avenue Stanley Green Trading Estate, Hanforth, United Kingdom, Cheshire, SK9 3RN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04141142
SHORT, Robert Paul
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: Tower Retail Park Crayford, Dartford, United Kingdom, Kent, DA1 4LD
Nationality: South African,British
Date of birth: January 1962
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
VETS4PETS (SERVICES) LIMITED
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: Epsom Avenue Stanley Green Trading Estate, Handforth, United Kingdom, Cheshire, SK9 3RN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04317414
BALMAIN, Jane
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Thursday, 01 May 2014
Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COLLINS, Brian Michael
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Thursday, 01 May 2014
Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
STONIER, Louise
Status: Not active
Appointed on: Friday, 18 November 2011
Resigned on: Thursday, 01 May 2014
Correspondence address: Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, Cheshire, SK9 3RN
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Robert Paul Short
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Handforth, Cheshire
Nationality: South African,British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent