CC (Harlow) Newco Limited

Active07624997 Private limited company
Incorporated
6 May 2011 (15 years)
Industry
Veterinary activities (75000)
Owned by
Ruth Anne Cook
Accounts type
Total exemption full
Region
North West
Address
C/o Pets At Home Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2027
Last accounts
26 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
25 May 2018
Resigned Venter, Christiaan Hendrick as Director
25 May 2018
Resigned Vets4pets Veterinary Group Limited as Corporate Director
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Appointed Vets4pets Veterinary Group Limited as Corporate Director
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
21 October 2013
Resigned Kumm, Aubrey Jonathan as Director
6 May 2011
Appointed Stonier, Louise as Secretary
6 May 2011
Appointed Balmain, Jane as Director
6 May 2011
Appointed Kumm, Aubrey Jonathan as Director
6 May 2011
Appointed Collins, Brian Michael as Director
6 May 2011
Appointed Cook, Ruth Anne as Director
6 May 2011
Appointed Venter, Christiaan Hendrick as Director
6 May 2011
Appointed Ponte, Garrick Paul as Director

Ownership 1 active

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

Individual · Notified 25 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1969 (57)

Holdings 1

Companies where CC (Harlow) Newco Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
25 May 2018
Ceased Christiaan Hendrick Venter — Owns 25–50% of shares
25 May 2018
Ceased Garrick Paul Ponte — Owns 25–50% of shares

Financials

Net Assets
£475,723

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £471,672 £475,723
Balance sheet detail
20252024
Creditors (< 1 year)£10,328
Net Assets£475,723£471,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts26 March 2026
3 September 2026Confirmation statement with no updates1 June 2026
18 December 2025Total exemption full accounts27 March 2025
7 July 2025Confirmation statement with no updates1 June 2025
11 September 2024Total exemption full accounts28 March 2024
Show all recent filings

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