CC Private (204) Limited

Active07951378 Private limited company
Incorporated
15 February 2012 (14 years)
Industry
Dormant Company (99999)
Owned by
Steven Richard Burrows
Accounts type
Dormant
Region
North West
Address
Robert Graham & Co 1st Floor
15 Oxford Court
Manchester
M2 3WQ

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born August 1951 (75)
Officer history (11 former)
15 December 2025
Resigned Shepherd-Cross, Richard James as Director
15 December 2025
Appointed Burrows, Steven Richard as Director
15 December 2025
Resigned Moore, Edward James as Director
4 October 2022
Resigned Elkington, Ian as Director
17 February 2021
Resigned Gibson, Simon John as Director
17 February 2021
Appointed Elkington, Ian as Director
17 February 2021
Appointed Shepherd-Cross, Richard James as Director
17 February 2021
Resigned Tara, Ravi Singh as Director
8 November 2019
Appointed Tara, Ravi Singh as Director
14 June 2019
Resigned Cowan, Alan as Director
30 May 2019
Resigned Mattioli, Ian Thomas as Secretary
22 November 2018
Appointed Gibson, Simon John as Director
22 November 2018
Appointed Cowan, Alan as Director
22 November 2018
Resigned Smith, Mark Antony as Director
6 August 2018
Resigned Lopian, Michael Benjamin as Director
31 July 2017
Resigned Poole, Louisa Jane as Director
25 July 2017
Appointed Moore, Edward James as Director
1 December 2013
Appointed Poole, Louisa Jane as Director
15 February 2012
Appointed Jacobs, Yomtov Eliezer as Director
15 February 2012
Resigned Jacobs, Yomtov Eliezer as Director
15 February 2012
Appointed Lopian, Michael Benjamin as Director
15 February 2012
Appointed Smith, Mark Antony as Director
15 February 2012
Appointed Mattioli, Ian Thomas as Secretary

Ownership 1 active

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

Individual · Notified 15 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)
Former controllers (2)
15 December 2025
Ceased Custodian Capital Limited — Owns 75–100% of shares
6 August 2018
Ceased M.W. Trustees Limited — Has significant influence or control (as a trust)

Financials

Balance sheet as at 5 April 2026 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2026 £1 £1 £1
Balance sheet detail
202620232022
Cash£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company5 April 2026
26 January 2026Registered office address changed
26 January 2026Confirmation statement with no updates25 January 2026
16 January 2026Appointment of a director
16 January 2026Termination of appointment of a director
Show all recent filings

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