Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 26 March 2026
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
CC (Beckton) Newco Limited
- Incorporated
- 18 September 2012 (14 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Alberto Iriarte Arciniega
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Pets At Home LimitedEpsom Avenue Stanley Green Trading EstateHandforthSK9 3RN
Officers 5 active
Officer details are public data from the Companies House register.
British
Born September 1983 (43)
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Director · Appointed 18 September 2012
Spanish
Born October 1973 (53)
Officer history (4 former)
20 February 2019
20 February 2019
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
1 May 2014
1 May 2014
1 May 2014
1 May 2014
18 September 2012
18 September 2012
Appointed Stonier, Louise as Secretary
18 September 2012
18 September 2012
18 September 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11736917
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born October 1973 (53)
Former controllers (1)
20 February 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CC (Beckton) Newco Limited This company Owns 25–50% of shares
Companion Care (Beckton) Limited Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 26 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £298,263
- Cash
- £46
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Cash | £46 | £16 |
| Creditors (< 1 year) | £2,098 | |
| Net Current Assets | (£1,837) | (£2,082) |
| Net Assets | £298,263 | £298,018 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Total exemption full accounts | 26 March 2026 | ||
| 20 February 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 29 October 2025 | Total exemption full accounts | 27 March 2025 | ||
| 1 October 2025 | Change of details for a person with significant control | |||
| 4 April 2025 | Second filing of Confirmation Statement | 29 October 2019 |
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