C & C Jewellery Limited

Active05079783 Private limited company
Incorporated
22 March 2004 (22 years)
Previously known as
C & C Jewellery Imports Limited (until 17 December 2013)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Trossachs Holdings Ltd
Accounts type
Full
Region
Greater London
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2023
American
Born May 1984 (42)
Pickett, Kim Marie
Director · Appointed 15 March 2023
British
Born January 1973 (53)
Pickett, Kim Marie
Secretary · Appointed 29 November 2013
Director · Appointed 22 March 2004
British
Born March 1967 (59)
Director · Appointed 22 March 2004
British
Born March 1962 (64)
Officer history (2 former)
24 May 2023
Appointed Pacelli, Robert as Director
15 March 2023
Appointed Pickett, Kim Marie as Director
18 June 2014
Resigned Canning, Paul as Director
29 November 2013
Appointed Pickett, Kim Marie as Secretary
29 November 2013
Appointed Canning, Paul as Director
29 November 2013
Resigned Atkinson, Paul James as Secretary
22 March 2004
Appointed Atkinson, Keeley Justine as Director
22 March 2004
Appointed Atkinson, Paul James as Director
22 March 2004
Appointed Atkinson, Paul James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Trossachs Holdings Ltd
Corporate entity · Notified 24 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 3

Companies where C & C Jewellery Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
24 March 2023
Ceased Calendar Holdings Ltd — Owns 75–100% of shares
17 March 2023
Ceased Paul James Atkinson — Owns 75–100% of shares (as a firm)
17 March 2023
Ceased Keeley Justine Atkinson — Owns 75–100% of shares (as a firm)

Filings 87

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 March 2026
9 April 2026Confirmation statement with no updates22 March 2026
7 July 2025Full accounts31 March 2025
24 March 2025Confirmation statement with no updates22 March 2025
6 March 2025Director's details changed
Show all 87 filings

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