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CC5 Holdco Limited
CC5 Holdco Limited is an active company incorporated on 19 December 2022 with the registered office located in Brighton, East Sussex. CC5 Holdco Limited was registered 2 years 8 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14549012
Private limited company
Age
2 years 8 months
Incorporated
19 December 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 December 2024
(8 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(3 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
19 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about CC5 Holdco Limited
Contact
Address
33 West Street
Brighton
BN1 2RE
England
Address changed on
19 Feb 2024
(1 year 6 months ago)
Previous address was
Companies in BN1 2RE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Russell William Jones
Director • British • Lives in UK • Born in Sep 1994
Christopher James Halloran
Director • British • Lives in England • Born in Mar 1974
Ian Christopher Beaumont
Director • British • Lives in England • Born in Mar 1973
Robert Douglas Macgregor
Director • Managing Director • British • Lives in UK • Born in Apr 1962
Cow Corner Investments (No 5) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UK Health, Safety & Environmental Training Limited
Russell William Jones, Ian Christopher Beaumont, and 1 more are mutual people.
Active
Outset Group Limited
Russell William Jones, Ian Christopher Beaumont, and 1 more are mutual people.
Active
Cow Corner Investments (No 5) Limited
Russell William Jones, Ian Christopher Beaumont, and 1 more are mutual people.
Active
Complete Health & Safety Ltd
Ian Christopher Beaumont and Christopher James Halloran are mutual people.
Active
Active Career Transition Limited
Ian Christopher Beaumont and Christopher James Halloran are mutual people.
Active
Outset (UK) Limited
Ian Christopher Beaumont and Christopher James Halloran are mutual people.
Active
Eyton Solutions Limited
Ian Christopher Beaumont and Christopher James Halloran are mutual people.
Active
HR Revolution Limited
Ian Christopher Beaumont and Christopher James Halloran are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£941.32K
Total Liabilities
-£711.46K
Net Assets
£229.86K
Debt Ratio (%)
76%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Small Accounts Submitted
9 Months Ago on 3 Dec 2024
Cow Corner Investments (No 5) Limited (PSC) Details Changed
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 19 Feb 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 19 Feb 2024
Mr Christopher James Halloran Appointed
1 Year 9 Months Ago on 28 Nov 2023
Ian Christopher Beaumont Appointed
1 Year 9 Months Ago on 28 Nov 2023
Sean Michael Timothy Gorman Resigned
1 Year 9 Months Ago on 28 Nov 2023
Cow Corner Investments (No 5) Limited (PSC) Details Changed
2 Years 5 Months Ago on 17 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 18 December 2024 with updates
Submitted on 29 Jan 2025
Change of details for Cow Corner Investments (No 5) Limited as a person with significant control on 23 September 2024
Submitted on 29 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Dec 2024
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 19 Feb 2024
Change of details for Cow Corner Investments (No 5) Limited as a person with significant control on 17 March 2023
Submitted on 19 Feb 2024
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
Submitted on 19 Feb 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 19 Feb 2024
Termination of appointment of Sean Michael Timothy Gorman as a director on 28 November 2023
Submitted on 16 Jan 2024
Appointment of Ian Christopher Beaumont as a director on 28 November 2023
Submitted on 16 Jan 2024
Appointment of Mr Christopher James Halloran as a director on 28 November 2023
Submitted on 16 Jan 2024
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Repayment History
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