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CC & S Holdings Limited

CC & S Holdings Limited is an active company incorporated on 23 October 2023 with the registered office located in , . CC & S Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15229687
Private limited company
Age
2 years 3 months
Incorporated 23 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Unit 17 23 Royal William Yard
Plymouth
PL1 3GW
England
Address changed on 22 Dec 2025 (1 month ago)
Previous address was 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1982
Director • British • Lives in England • Born in Mar 1981
Kensa Health Home Care Ltd
PSC
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Mutual Companies
Mission INC Ltd
Andrew Pooley and Charles John Addison are mutual people.
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Solutions24 Limited
Andrew Pooley and Charles John Addison are mutual people.
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Creative Care And Support Limited
Andrew Pooley and Charles John Addison are mutual people.
Active
Margaret's Care Ltd
Andrew Pooley and Charles John Addison are mutual people.
Active
Kensa Health Virtual Care Ltd
Andrew Pooley and Charles John Addison are mutual people.
Active
Kensa Health Analytics Ltd
Andrew Pooley and Charles John Addison are mutual people.
Active
Cineon Training Limited
Andrew Pooley is a mutual person.
Active
Kensa Health Home Care Ltd
Andrew Pooley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£249.4K
Turnover
Unreported
Employees
1
Total Assets
£1.98M
Total Liabilities
-£8.42K
Net Assets
£1.97M
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
1 Month Ago on 22 Dec 2025
Mr Charles John Addison Appointed
1 Month Ago on 18 Dec 2025
Ian Stuart Jukes Resigned
1 Month Ago on 18 Dec 2025
Ian Stuart Jukes (PSC) Resigned
1 Month Ago on 18 Dec 2025
Kensa Health Home Care Ltd (PSC) Appointed
1 Month Ago on 18 Dec 2025
Mr Andrew Pooley Appointed
1 Month Ago on 18 Dec 2025
New Charge Registered
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 22 Oct 2025
Full Accounts Submitted
8 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Oct 2024
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Documents
Appointment of Mr Charles John Addison as a director on 18 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Ian Stuart Jukes as a director on 18 December 2025
Submitted on 22 Dec 2025
Registered office address changed from 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE England to Unit 17 23 Royal William Yard Plymouth PL1 3GW on 22 December 2025
Submitted on 22 Dec 2025
Cessation of Ian Stuart Jukes as a person with significant control on 18 December 2025
Submitted on 22 Dec 2025
Notification of Kensa Health Home Care Ltd as a person with significant control on 18 December 2025
Submitted on 22 Dec 2025
Appointment of Mr Andrew Pooley as a director on 18 December 2025
Submitted on 22 Dec 2025
Registration of charge 152296870001, created on 18 December 2025
Submitted on 19 Dec 2025
Submitted on 16 Dec 2025
Submitted on 16 Dec 2025
Statement of capital following an allotment of shares on 13 November 2023
Submitted on 12 Dec 2025
Repayment History
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