CCE HOLDINGS LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

CCE HOLDINGS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
CCE HOLDINGS LIMITED was incorporated 8 years ago on 15/09/2015 and has the registered number: 09778080. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CCE HOLDINGS LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST GEORGE'S HOUSE, UNIT 2 LONDON ROAD
SUTTON COLDFIELD
B75 5SH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY ALAN HALL Apr 1960 British Director 2015-09-15 CURRENT
MR MARK EVETTS Sep 1963 British Director 2015-09-15 CURRENT
MR MATTHEW TROY DORRIL Oct 1969 British Director 2015-09-15 CURRENT
MR MATTHEW JOHN BONSALL Dec 1972 British Director 2019-09-15 CURRENT
MR DOUGLAS CRAIG CROFT Apr 1962 British Director 2015-09-15 CURRENT
MR NICHOLAS COLSTON REED Oct 1958 British Director 2015-12-31 UNTIL 2019-04-17 RESIGNED
MR ANTHONY STEPHEN RUNDLE Jul 1957 British Director 2015-12-31 UNTIL 2019-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Craig Croft 2016-04-06 4/1962 Sutton Coldfield   Significant influence or control
Mr Matthew Troy Dorril 2016-04-06 10/1969 Sutton Coldfield   Significant influence or control
Mr Mark Evetts 2016-04-06 9/1963 Sutton Coldfield   Significant influence or control
Mr Geoffrey Alan Hall 2016-04-06 4/1960 Sutton Coldfield   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
PRIORY MANAGEMENT COMPANY (CANWELL) LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
D & R PROPERTIES (UK) LIMITED STAFFORDSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BLUE HORIZON CORPORATE LIMITED LICHFIELD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ASR CONSULTING ENGINEERS LTD LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
NEW HORIZON PROPERTIES (MIDLANDS) LTD LICHFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COUCH HOLDINGS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
CCE Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £1,078,394 equity
CCE Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-08-05 31-03-2022 £1,173,003 equity
CCE Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £1,261,259 equity
CCE Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £1,255,700 equity
CCE Holdings Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-03-2018 £724,570 equity
CCE Holdings Limited - Accounts to registrar - small 17.1.1 2017-06-29 31-03-2017 £415,490 equity
CCE Holdings Limited - Abbreviated accounts 16.1 2016-08-12 31-03-2016 £129,470 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUCH CONSULTING ENGINEERS (MIDLANDS) LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
UC 4 LTD SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ARCHITECTURAL DESIGN CONSULTANCY LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
CARL DEAN ASSOCIATES LIMITED WEST MIDLANDS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LILLIAN STANLEY FINANCIAL SERVICES LIMITED SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ESMAE LILLY LTD SUTTON COLDFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
COUCH HOLDINGS LTD SUTTON COLDFIELD ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
OAKLEY PERFORMANCE GROUP LIMITED SUTTON COLDFIELD ENGLAND Active DORMANT 45111 - Sale of new cars and light motor vehicles