C&C MIDCO LIMITED
Company number 08794998 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Appointment of Ms Nicola Mcqueen as a director on 2026-06-29 · 2 pages | View document |
| 27 Feb 2026 | Termination of appointment of Gary Ryan Fee as a director on 2026-02-17 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 4 pages | View document |
| 22 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 22 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 22 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 22 Jan 2026 | PARENT_ACC · 46 pages | View document |
| 9 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2026 | GUARANTEE2 · 2 pages | View document |
| 28 Feb 2025 | Appointment of Mr Kristian Brian Lee as a director on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Lynette Gillian Krige as a director on 2025-02-28 · 1 page | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-20 with updates · 4 pages | View document |
| 19 Dec 2024 | PARENT_ACC · 44 pages | View document |
| 19 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 16 pages | View document |
| 19 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-20 with updates · 5 pages | View document |
| 9 Feb 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-03 · 3 pages | View document |
| 24 Jan 2024 | PARENT_ACC · 44 pages | View document |
| 24 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 24 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 4 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Gary Ryan Fee on 2023-06-09 · 2 pages | View document |
| 13 Jun 2023 | Termination of appointment of James Thorburn-Muirhead as a director on 2023-06-09 · 1 page | View document |
| 14 Apr 2023 | Appointment of Mr Gary Ryan Fee as a director on 2023-04-01 · 2 pages | View document |
| 12 Apr 2023 | Termination of appointment of Nicholas Goodban as a secretary on 2023-03-31 · 1 page | View document |
| 12 Apr 2023 | Termination of appointment of Nicholas Goodban as a director on 2023-03-31 · 1 page | View document |
| 25 Jan 2023 | Confirmation statement made on 2023-01-20 with updates · 4 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 26 Jan 2022 | Director's details changed for Mr Nicholas Goodban on 2020-12-08 · 2 pages | View document |
| 24 Dec 2021 | CAP-SS · 1 page | View document |
| 24 Dec 2021 | SH20 · 1 page | View document |
| 24 Dec 2021 | Resolutions · 1 page | View document |
| 24 Dec 2021 | Statement of capital on 2021-12-24 · 3 pages | View document |
| 24 Dec 2021 | Resolutions | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 13 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | 05/07/17 STATEMENT OF CAPITAL GBP 0.12 | View document |
| 13 Dec 2018 | SUB-DIVISION 05/07/17 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | View document |
| 13 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GOODBAN / 01/03/2018 | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 2ND FLOOR, OLYMPIC HOUSE 3 OLYMPIC WAY WEMBLEY MIDDLESEX HA9 0NP | View document |
| 13 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GOODBAN / 01/03/2018 | View document |
| 13 Mar 2018 | PSC'S CHANGE OF PARTICULARS / C & C TOPCO LTD / 01/03/2018 | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 3 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | View document |
| 10 May 2017 | DIRECTOR APPOINTED MR JAMES THORBURN-MUIRHEAD | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON | View document |
| 19 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | View document |
| 8 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Nov 2015 | Annual return made up to 3 November 2015 with full list of shareholders | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED NICHOLAS GOODBAN | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON | View document |
| 10 Feb 2015 | SECRETARY APPOINTED NICHOLAS GOODBAN | View document |
| 9 Feb 2015 | TERMINATE SEC APPOINTMENT | View document |
| 14 Jan 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 Jan 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 14 Jan 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 14 Jan 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 30 Nov 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ UNITED KINGDOM | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR MICHAEL CRAIG RUSHTON | View document |
| 12 Dec 2013 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | View document |
| 12 Dec 2013 | DIRECTOR APPOINTED MR MARK ANDREW JOHN HARRISON | View document |
| 12 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON | View document |
| 28 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Nov 2013 | CURRSHO FROM 30/11/2014 TO 31/08/2014 | View document |