CCK HOLDINGS LIMITED

Company Documents

DateDescription
11/06/2511 June 2025 NewDirector's details changed for Mr Timothy John Alexander Jones on 2025-06-10

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10/06/2510 June 2025 NewDirector's details changed for Mr Andrew Julian Crawshaw on 2024-03-31

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11/02/2511 February 2025

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11/02/2511 February 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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11/02/2511 February 2025

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11/02/2511 February 2025

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22/10/2422 October 2024 Confirmation statement made on 2024-10-11 with updates

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22/10/2422 October 2024 Cessation of Millbrook Healthcare Ltd as a person with significant control on 2023-09-30

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22/10/2422 October 2024 Notification of Millbrook Healthcare Group Limited as a person with significant control on 2023-09-30

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23/03/2423 March 2024

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23/03/2423 March 2024

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23/03/2423 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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23/03/2423 March 2024

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20/03/2420 March 2024 Termination of appointment of Lee Davies as a director on 2024-03-20

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20/03/2420 March 2024 Termination of appointment of Caleb Joachim Atkins as a director on 2024-03-11

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20/03/2420 March 2024 Appointment of Mr Timothy John Alexander Jones as a director on 2024-03-20

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09/11/239 November 2023 Confirmation statement made on 2023-10-11 with no updates

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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08/07/238 July 2023 Compulsory strike-off action has been discontinued

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05/07/235 July 2023 Accounts for a dormant company made up to 2022-06-30

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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15/05/2315 May 2023 Satisfaction of charge 108161320001 in full

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30/01/2330 January 2023 Termination of appointment of Phillip John Campling as a director on 2023-01-26

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27/01/2327 January 2023 Appointment of Mr Lee Davies as a director on 2023-01-26

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26/01/2326 January 2023 Appointment of Mr Caleb Joachim Atkins as a director on 2023-01-26

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25/10/2225 October 2022 Confirmation statement made on 2022-10-11 with updates

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-06-30

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18/10/2118 October 2021 Confirmation statement made on 2021-10-11 with no updates

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13/06/1713 June 2017 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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