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CC The Laurels Ltd

CC The Laurels Ltd is an active company incorporated on 5 October 2017 with the registered office located in Nottingham, Nottinghamshire. CC The Laurels Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10998031
Private limited company
Age
8 years
Incorporated 5 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 May 2025 (7 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Keith Willis Associates Ltd, Gothic House
Barker Gate
Nottingham
NG1 1JU
United Kingdom
Same address since incorporation
Telephone
01268 764105
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1993
Director • British • Lives in England • Born in Jan 1963
Director • Dutch • Lives in UK • Born in Aug 1952
Director • British • Lives in UK • Born in Oct 1961
CC Care Home Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CC Care Home Limited
Leonardus Hendricus Johannes Maria De Bruijn, John Michael Read, and 1 more are mutual people.
Active
CC Whitelodge Limited
Leonardus Hendricus Johannes Maria De Bruijn, John Michael Read, and 1 more are mutual people.
Active
CC Croft Manor Ltd
Leonardus Hendricus Johannes Maria De Bruijn, John Michael Read, and 1 more are mutual people.
Active
H U Investments Limited
John Michael Read and Jeremy Graham Webb are mutual people.
Active
Wateringbury (Maidstone) Limited
John Michael Read and Jeremy Graham Webb are mutual people.
Active
Coach House Enterprises Limited
John Michael Read is a mutual person.
Active
Ingress Enterprises Ltd
Leonardus Hendricus Johannes Maria De Bruijn is a mutual person.
Active
Chandler & Co.UK Ltd
John Michael Read is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85.59K
Increased by £16.49K (+24%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£2.94M
Decreased by £57.43K (-2%)
Total Liabilities
-£2.71M
Increased by £807.95K (+42%)
Net Assets
£228.56K
Decreased by £865.39K (-79%)
Debt Ratio (%)
92%
Increased by 28.73% (+45%)
Latest Activity
Confirmation Submitted
6 Months Ago on 19 May 2025
Full Accounts Submitted
7 Months Ago on 2 May 2025
Own Shares Purchased
11 Months Ago on 2 Jan 2025
Mr Jonathon Richard Lewis Read Appointed
1 Year Ago on 26 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 22 Oct 2024
Martin David King Resigned
1 Year 2 Months Ago on 10 Oct 2024
Sarah Louise Musto Resigned
1 Year 2 Months Ago on 10 Oct 2024
Jeremy Graham Webb (PSC) Appointed
1 Year 2 Months Ago on 10 Oct 2024
John Michael Read (PSC) Appointed
1 Year 2 Months Ago on 10 Oct 2024
Cc Care Home Limited (PSC) Appointed
1 Year 2 Months Ago on 10 Oct 2024
Get Credit Report
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Documents
Confirmation statement made on 9 May 2025 with updates
Submitted on 19 May 2025
Appointment of Mr Jonathon Richard Lewis Read as a director on 26 November 2024
Submitted on 19 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Purchase of own shares.
Submitted on 2 Jan 2025
Resolutions
Submitted on 6 Dec 2024
Sub-division of shares on 26 November 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 24 Oct 2024
Cancellation of shares. Statement of capital on 10 October 2024
Submitted on 22 Oct 2024
Notification of Jeremy Graham Webb as a person with significant control on 10 October 2024
Submitted on 16 Oct 2024
Withdrawal of a person with significant control statement on 16 October 2024
Submitted on 16 Oct 2024
Repayment History
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