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CC1 Kettering Limited

CC1 Kettering Limited is an active company incorporated on 9 September 2020 with the registered office located in . CC1 Kettering Limited was registered 5 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 16 days ago
Company No
12868984
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 354 days
Dated 8 September 2023 (2 years ago)
Next confirmation dated 8 September 2024
Was due on 22 September 2024 (11 months ago)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 804 days
For period 9 Sep30 Sep 2021 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2022
Was due on 30 June 2023 (2 years 2 months ago)
Contact
Address
12 Summer Hill Street
12 Summer Hill Street
Birmingham
B1 2PE
England
Address changed on 12 Nov 2024 (10 months ago)
Previous address was 33 Meadow View Potterspury Towcester NN12 7PH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British Virgin Islander • Lives in UK • Born in Feb 1970
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Carter's Contracts Limited
Mr Andrew Eugene Carter is a mutual person.
Active
Dec4de Developments Ltd
Markus Johan Joseph Cox is a mutual person.
Active
Kingsmen Property Development Ltd
Mr Andrew Eugene Carter is a mutual person.
Active
CC2 Developments Limited
Markus Johan Joseph Cox is a mutual person.
Dissolved
CC1 Holdings Limited
Markus Johan Joseph Cox is a mutual person.
Dissolved
CC Property Group Holding Limited
Markus Johan Joseph Cox is a mutual person.
Dissolved
CC2 Holdings Limited
Markus Johan Joseph Cox is a mutual person.
Dissolved
SRM1 Developments Limited
Markus Johan Joseph Cox is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£1.42K
Turnover
Unreported
Employees
Unreported
Total Assets
£396.03K
Total Liabilities
-£422.41K
Net Assets
-£26.38K
Debt Ratio (%)
107%
Latest Activity
Compulsory Gazette Notice
16 Days Ago on 26 Aug 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Andrew Carter (PSC) Appointed
9 Months Ago on 12 Dec 2024
Liquidation Receiver Resigned
9 Months Ago on 6 Dec 2024
Registered Address Changed
10 Months Ago on 12 Nov 2024
Markus Johan Joseph Cox Resigned
10 Months Ago on 29 Oct 2024
Cc1 Holdings Limited (PSC) Resigned
10 Months Ago on 29 Oct 2024
Receiver Appointed
2 Years 8 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 8 Jun 2022
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Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Notification of Andrew Carter as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 8 September 2023 with updates
Submitted on 12 Dec 2024
Notice of ceasing to act as receiver or manager
Submitted on 6 Dec 2024
Receiver's abstract of receipts and payments to 20 November 2024
Submitted on 6 Dec 2024
Registered office address changed from 33 Meadow View Potterspury Towcester NN12 7PH England to 12 Summer Hill Street 12 Summer Hill Street Birmingham B1 2PE on 12 November 2024
Submitted on 12 Nov 2024
Cessation of Cc1 Holdings Limited as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Markus Johan Joseph Cox as a director on 29 October 2024
Submitted on 12 Nov 2024
Appointment of receiver or manager
Submitted on 12 Jan 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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