C & C KITCHENS GROUP LIMITED
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS EN8 8JR- Active
- Private Limited Company
- Company No. 10616144
- Last Updated: 01 Jun 2023
Company Profile
C & C KITCHENS GROUP LIMITED was incorporated on Monday, February 13, 2017 as a Private Limited Company with registered address in WALTHAM CROSS. C & C KITCHENS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 7 months and 7 days.
| Name | C & C KITCHENS GROUP LIMITED |
|---|---|
| Company number | 10616144 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS EN8 8JR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael William George Pearcy Nationality: British |
Dates: Friday, December 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Edward George Pearcy Nationality: British |
Dates: Friday, December 8, 2017 - Saturday, December 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeffrey Ian Lermer Nationality: British |
Dates: Wednesday, February 15, 2017 - Monday, January 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Tracy Pettitt Nationality: British |
Dates: Monday, February 13, 2017 - Thursday, January 13, 2022
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Tracy Pettitt Nationality: British |
Dates: Monday, February 13, 2017 - Thursday, January 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-264 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against C & C KITCHENS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| C & C KITCHENS GROUP LIMITED | 13 Feb 2017 |
| IDEA MEDICA GROUP LIMITED | 15 Feb 2017 |
| 10616144 LIMITED | 07 Dec 2017 |