Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
CCK Holdings Limited
- Incorporated
- 13 June 2017 (9 years)
- Industry
- Dormant Company (99999)
- Owned by
- Millbrook Healthcare Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Nutsey LaneCalmore Industrial EstateSouthamptonSO40 3XJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2024
British
Born December 1981 (44)
Director · Appointed 4 August 2022
British
Born October 1966 (60)
Officer history (14 former)
20 March 2024
20 March 2024
11 March 2024
26 January 2023
26 January 2023
26 January 2023
4 August 2022
20 May 2022
20 May 2022
Resigned Killick, Michael David as Secretary
20 April 2021
Appointed Killick, Michael David as Secretary
24 March 2021
24 March 2021
Resigned Skinner, Charles David as Secretary
24 March 2021
11 June 2020
11 June 2020
19 December 2019
19 December 2019
19 December 2019
19 December 2019
1 August 2019
Appointed Skinner, Charles David as Secretary
31 July 2019
Resigned Lock, David as Secretary
22 July 2019
22 July 2019
22 July 2019
Appointed Lock, David as Secretary
22 July 2019
22 July 2019
12 October 2018
12 October 2018
13 June 2017
13 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Millbrook Healthcare Group Limited
Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Former controllers (4)
30 September 2023
Ceased Millbrook Healthcare Ltd — Owns 75–100% of shares
12 October 2018
Ceased Keeley Keeling — Owns 25–50% of shares
12 October 2018
12 October 2018
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Other filing | |||
| 16 January 2026 | Other filing | |||
| 16 January 2026 | Accounts filing | |||
| 16 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 11 October 2025 |
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