Cc Global Holdings Limited

17017969

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

67 Newland Street, Witham, CM8 1AA

Incorporated 06/02/2026

Compliance

Next accounts due

06/11/2027

On track

Confirmation statement

Last:

Due 19/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Lydia Kate Pearse Foy

director · Since 06/02/2026

British · England · Age 51

Andrew Tomlinson

director · Since 06/02/2026

British · England · Age 54

Matthew David Havard

director · Since 06/02/2026

British · England · Age 52

Benjamin Graham Stewart Whitehead

director · Since 02/04/2026

British · England · Age 36

Christopher Simcock

director · Since 02/04/2026

British · England · Age 36

Rhys Andrew Lambert

director · Since 02/04/2026

British · England · Age 30

Deryck George O'Donnell

director · Since 02/04/2026

British · England · Age 55

Former

Jonathan Darrell Beech

director · Resigned 02/04/2026

Persons with Significant Control

Cargocare Global Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

67, Newland Street, Witham, CM8 1AA

Reg: 17082082 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 02/04/2026

Former PSCs

Jonathan Darrell Beech

Ceased 02/04/2026

Charges1 outstanding

A registered charge

outstanding

Jonathan Beech

Created 02/04/2026Registered 07/04/2026

Change History

officer appointed → WHITEHEAD, Benjamin Graham Stewart

2026-04-26

officer appointed → LAMBERT, Rhys Andrew

2026-04-26

officer appointed → O'DONNELL, Deryck George

2026-04-26

officer appointed → SIMCOCK, Christopher

2026-04-26

officer appointed → TOMLINSON, Andrew

2026-04-26

officer appointed → FOY, Lydia Kate Pearse

2026-04-26

officer appointed → HAVARD, Matthew David

2026-04-26

type → ltd

2026-04-26

Private Limited Company

address line1 → 67 Newland Street

2026-04-26

67 NEWLAND STREET

post town → Witham

2026-04-26

WITHAM

status → active

2026-04-26

Active

Filing History10 filings

Director appointed

appoint person director company with name date

14/04/20262 pages · PDF

Director appointed

appoint person director company with name date

13/04/20262 pages · PDF

Director appointed

appoint person director company with name date

13/04/20262 pages · PDF

Director appointed

appoint person director company with name date

13/04/20262 pages · PDF

Director resigned

termination director company with name termination date

13/04/20261 page · PDF

PSC02

notification of a person with significant control

13/04/20262 pages · PDF

PSC07

cessation of a person with significant control

13/04/20261 page · PDF

MR01

mortgage create with deed with charge number charge creation date

07/04/202671 pages · PDF

Shares allotted

capital allotment shares

26/02/20264 pages · PDF

Incorporated

incorporation company

06/02/202612 pages · PDF