CC (New Malden) Newco Limited

Active08212197 Private limited company
Incorporated
12 September 2012 (14 years)
Industry
Veterinary activities (75000)
Owned by
Michelle Clare Akande
Accounts type
Total exemption full
Region
North West
Address
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 December 2026
Last conf. stmt
1 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 February 2026
Appointed Pincham, Julia Catherine as Director
19 February 2026
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Collins, Brian Michael as Director
12 September 2012
Appointed Akande, Michelle Clare as Director
12 September 2012
Appointed Stonier, Louise as Secretary
12 September 2012
Appointed Balmain, Jane as Director
12 September 2012
Appointed Collins, Brian Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1976 (50)

Holdings 1

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

Active

Financials

Net Assets
£458,501

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £457,923 £458,501
Balance sheet detail
20252024
Creditors (< 1 year)£2,077
Net Assets£458,501£457,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Appointment of a director
19 February 2026Appointment of a director
8 December 2025Confirmation statement with no updates1 December 2025
8 December 2025Change of details for a person with significant control
29 October 2025Total exemption full accounts27 March 2025
Show all recent filings

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