Company information:
Cck Holdings Limited (No: 10816132)
Address: NUTSEY LANE, CALMORE INDUSTRIAL ESTATE, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ, ENGLAND
Status: Active
Incorporated: 13-Jun-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 25-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: KIERAN WILLIAM PAUL CHEER ( DOB: May-1973 From: Jun-2017 )
Current Director: ANDREW JULIAN CRAWSHAW ( DOB: Oct-1966 From: Aug-2022 )
Current Director: ANDREW JULIAN CRAWSHAW ( DOB: Oct-1966 From: Aug-2022 )
Current Director: COLIN CROLL ( DOB: May-1945 From: Oct-2018 )
Current Director: PAUL ALEXANDER JAMES CROLL ( DOB: Apr-1973 From: Oct-2018 )
Current Director: TIMOTHY JOHN ALEXANDER JONES ( DOB: Dec-1981 From: Mar-2024 )
Current Director: SIMON JOHN KEELING ( DOB: Jan-1969 From: Jun-2017 )
Current Director: CHARLES DAVID SKINNER ( DOB: Nov-1958 From: Dec-2019 )
Current Secretary: CHARLES DAVID SKINNER ( From: Aug-2019 )
Resigned Director: CALEB JOACHIM ATKINS ( DOB: Sep-1973 From: Jan-2023 To: Mar-2024 )
Resigned Director: PHILLIP JOHN CAMPLING ( DOB: Aug-1974 From: Dec-2019 To: Jan-2023 )
Resigned Director: JOSHUA MARK CHILTON ( DOB: May-1994 From: Jul-2019 To: Dec-2019 )
Resigned Director: COLIN CROLL ( DOB: May-1945 From: Oct-2018 To: Jul-2019 )
Resigned Director: PAUL ALEXANDER JAMES CROLL ( DOB: Apr-1973 From: Oct-2018 To: Jul-2019 )
Resigned Director: LEE DAVIES ( DOB: Nov-1980 From: Jan-2023 To: Mar-2024 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Mar-2021 To: May-2022 )
Resigned Director: AMIT THAPER ( DOB: Nov-1980 From: Jul-2019 To: Dec-2019 )
Resigned Secretary: MICHAEL DAVID KILLICK ( From: Apr-2021 To: May-2022 )
Resigned Secretary: DAVID LOCK ( From: Jul-2019 To: Jul-2019 )
Persons of Significant Control:
Millbrook Healthcare Ltd, Nutsey Lane Calmore Ind Estate, Totton, Southampton, Hampshire, SO40 3XJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-12)
Mr Simon John Keeling, Nutsey Lane Calmore Industrial Estate, Southampton, Hampshire, SO40 3XJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2017-06-13, Ceased: 2018-10-12)
Mr Kieran William Paul Cheer, Nutsey Lane Calmore Industrial Estate, Southampton, Hampshire, SO40 3XJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2017-06-13, Ceased: 2018-10-12)
Mrs Keeley Keeling, Nutsey Lane Calmore Industrial Estate, Southampton, Hampshire, SO40 3XJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-14, Ceased: 2018-10-12)
Company Accounts Summary (£)
| Item | 2018-03-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0 | |
| Fixed assets | 2 | 2.0 |
| Current assets | 4 | 4.0 |
| Net current assets (liabilities) | 2 | 2.0 |
| Total assets less current liabilities | 4 | 4.0 |
| Net assets (liabilities) | 4 | 4.0 |
| Equity / share capital and reserves | 4 | 4.0 |