C & C Jewellery Limited

General information

Name:

C & C Jewellery Ltd

Office Address:

Sky View Argosy Road East Midlands Airport DE74 2SA Castle Donington

Number: 05079783

Incorporation date: 2004-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

C & C Jewellery Limited is officially located at Castle Donington at Sky View Argosy Road. You can find the firm by the area code - DE74 2SA. This firm has been in the field on the British market for 20 years. This firm is registered under the number 05079783 and their current state is active. Established as C & C Jewellery Imports, it used the name up till 2013, at which moment it was changed to C & C Jewellery Limited. The enterprise's declared SIC number is 47910, that means Retail sale via mail order houses or via Internet. Fri, 31st Mar 2023 is the last time when company accounts were reported.

In order to meet the requirements of their clientele, this specific business is constantly being controlled by a body of four directors who are, amongst the rest, Robert P., Kim P. and Keeley A.. Their support has been of great importance to this business since 2023-05-24. To support the directors in their duties, this business has been utilizing the skills of Kim P. as a secretary since the appointment on 2013-11-29.

  • Previous company's names
  • C & C Jewellery Limited 2013-12-17
  • C & C Jewellery Imports Limited 2004-03-22

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 24 May 2023

Latest update: 27 February 2024

Kim P.

Role: Director

Appointed: 15 March 2023

Latest update: 27 February 2024

Kim P.

Role: Secretary

Appointed: 29 November 2013

Latest update: 27 February 2024

Keeley A.

Role: Director

Appointed: 22 March 2004

Latest update: 27 February 2024

Paul A.

Role: Director

Appointed: 22 March 2004

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm are as follows: Trossachs Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at East Midlands Airport, Castle Donington, DE74 2SA.

Trossachs Holdings Ltd
Address: Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 24 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Calendar Holdings Ltd
Address: Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 17 March 2023
Ceased on 24 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keeley A.
Notified on 6 April 2016
Ceased on 17 March 2023
Nature of control:
over 3/4 of shares
Paul A.
Notified on 6 April 2016
Ceased on 17 March 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
20
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