C & C Jewellery Limited
05079783
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2026
full
Next accounts due
31/12/2027
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 22/03/2004
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 10 other boards
director · Since 22/03/2004
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 7 other boards
director · Since 15/03/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 2 other boards
director · Since 24/05/2023
PRESIDENT, JM BULLION
AMERICAN · UNITED STATES · Age 42
Also on 1 other board
secretary · Since 29/11/2013
Former
secretary · Resigned 29/11/2013
director · Resigned 18/06/2014
Persons with Significant Control
Trossachs Holdings Ltd
Sky View, Argosy Road, East Midlands Airport, Derby, DE74 2SA
Notified 24/03/2023
Former PSCs
Mr Paul James Atkinson
Ceased 17/03/2023
Keeley Justine Atkinson
Ceased 17/03/2023
Calendar Holdings Ltd
Ceased 24/03/2023
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR
LONDON
Filing History87 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person secretary company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
resolution
appoint person director company with name date
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
appoint person director company with name date
resolution
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
termination director company with name
mortgage create with deed with charge number
annual return company with made up date full list shareholders
mortgage satisfy charge full
accounts with accounts type total exemption small
certificate change of name company
change of name notice
appoint person director company with name
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
resolution
resolution
resolution
incorporation company