C & C KITCHENS GROUP LIMITED - WALTHAM CROSS


Company Profile Company Filings

Overview

C & C KITCHENS GROUP LIMITED is a Private Limited Company from WALTHAM CROSS UNITED KINGDOM and has the status: Dissolved - no longer trading.
C & C KITCHENS GROUP LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10616144. The accounts status is UNAUDITED ABRIDGED.

C & C KITCHENS GROUP LIMITED - WALTHAM CROSS

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 31/03/2022

Registered Office

SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
10616144 LIMITED (until 07/12/2017)
IDEA MEDICA GROUP LIMITED (until 15/02/2017)

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM GEORGE PEARCY Feb 1975 British Director 2017-12-08 CURRENT
MS TRACY PETTITT Jul 1966 British Director 2017-02-13 UNTIL 2017-02-14 RESIGNED
MR JEFFREY IAN LERMER Apr 1964 British Director 2017-02-15 UNTIL 2017-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Edward George Pearcy 2017-12-08 - 2017-12-09 10/1944 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael William George Pearcy 2017-12-08 2/1975 Waltham Cross   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeffrey Ian Lermer 2017-02-15 - 2018-01-08 4/1964 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Tracy Pettitt 2017-02-13 - 2022-01-13 7/1966 Waltham Cross   Hertfordshire Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Tracy Pettitt 2017-02-13 - 2022-01-13 7/1966 Barnet   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YOUR ACCOUNTS ONLINE LIMITED BOREHAMWOOD Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IDEA MEDICA LIMITED BARNET UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
MI YU FOUNDATION BARNET Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BARNET DEVELOPMENT LIMITED BARNET Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EMM BROADCASTING LTD BARNET Dissolved... TOTAL EXEMPTION SMALL 60200 - Television programming and broadcasting activities
FLOATING CLOUD LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CURZON NO 2 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
MERCURY CAPITAL LONDON LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
FLABBERGASTED LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VENUS RISING LTD BARNET Active DORMANT 70229 - Management consultancy activities other than financial management
LONDON CAPITAL PLUS LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HAMILTON DEVELOPMENT GROUP LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACCOUNTING AND TAXATION SERVICES (UK) LIMITED BARNET Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IDEA MEDICA GROUP LIMITED BARNET UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46460 - Wholesale of pharmaceutical goods
LIBRA INVESTMENT GROUP LTD AYLESBURY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ATRIMUSRX LTD BARNET UNITED KINGDOM Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
COMPASS PHARMA LTD ROMSEY ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
INSPIRATIONAL CARE LLP BARNET Dissolved... TOTAL EXEMPTION SMALL None Supplied
CLAIM FINANCE LLP BARNET Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
C & C Kitchens Group Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £-104,900 equity
C & C Kitchens Group Limited - Accounts to registrar (filleted) - small 18.2 2022-01-22 31-03-2021 £-19,900 equity
C & C Kitchens Group Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-03-2020 £65,100 equity
C & C Kitchens Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-28 31-03-2019 £100 equity
C & C Kitchens Group Limited - Accounts to registrar (filleted) - small 18.2 2018-11-06 31-03-2018 £100 equity

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