Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
N.C.C. Minerals Limited
- Incorporated
- 3 December 1965 (60 years)
- Previously known as
- Hidepost Limited (until 3 September 2010)Cloisters Wood Limited (until 21 December 1988)Thompson Bennett Organisation Limited (until 31 December 1980)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East of England
- Address
- Cp HouseOtterspool WayWatfordWD25 8JJ
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British
Born May 1976 (50)
Director · Appointed 30 October 2013
British
Born October 1976 (50)
Secretary · Appointed 30 November 2000
British
Officer history (5 former)
31 December 2021
1 March 2021
30 October 2013
1 June 2013
30 November 2000
30 November 2000
30 November 2000
30 November 2000
12 February 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00580471
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 580471
Group structure 29 shown
Ownership group derived from the Companies House PSC register
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CP Pac Group Limited Owns 50–75% of shares
Lawtronic Holdings Limited Owns 75–100% of shares
Currall Lewis & Martin Limited Owns 75–100% of shares
Drencan Limited Owns 75–100% of shares
Dyggor-Gaylord Limited Owns 75–100% of shares
Economic Enterprises (Developments) Limited Owns 75–100% of shares
Ip-Xchange Limited Owns 75–100% of shares
Kingsbury Link Management Limited Owns 75–100% of shares
Lenta Business Space Limited Owns 75–100% of shares
Lenta Properties Limited Owns 75–100% of shares
Applepeach Limited Owns 75–100% of shares
Co-Work Space Limited Owns 25–50% of shares
Co-Work Space Two LLP Holds 25–50% of voting rights
Lenta 2 Limited Owns 75–100% of shares
Lenta Business Centres Limited Owns 75–100% of shares
Lenta Idm LLP Holds 25–50% of voting rights (as a firm)
Lenta Management Limited Owns 50–75% of shares
Tottenham Enterprise Centre Limited Owns 75–100% of shares
N.C.C. Minerals Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Debtors | £10,276 | £10,276 | £10,276 | £10,276 |
| Net Current Assets | £10,276 | £10,276 | £10,276 | £10,276 |
| Shareholder Funds | £10,276 | £10,276 | £10,276 | £10,276 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 17 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 16 June 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 31 October 2024 |
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