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Company Information for

CC HOLDCO 1 LIMITED

MOORFIELDS, 88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05692045
Private Limited Company
Liquidation

Company Overview

About Cc Holdco 1 Ltd
CC HOLDCO 1 LIMITED was founded on 2006-01-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Cc Holdco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
CC HOLDCO 1 LIMITED
 
Legal Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in WC2R
 
Previous Names
BB'S HOLDINGS LIMITED23/04/2015
Filing Information
Company Number 05692045
Company ID Number 05692045
Date formed 2006-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-12-31
Account next due 2015-09-30
Latest return 2016-01-01
Return next due 2017-01-15
Type of accounts MEDIUM
Last Datalog update: 2017-08-17 14:25:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CC HOLDCO 1 LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of CC HOLDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN MERRIFIELD
Director 2015-03-11
BENJAMIN JOHN MERRIFIELD
Company Secretary 2016-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK MCCARTHY
Director 2010-02-05 2015-03-11
DERMOT MCMAHON
Director 2010-02-05 2015-03-11
ANDREW MARK MOYES
Director 2010-02-05 2015-03-11
JOHN RYALL
Director 2010-02-05 2015-03-11
DAVID FREDERICK SYKES
Director 2006-01-30 2015-03-11
HELEN MALONE
Company Secretary 2007-05-29 2015-03-11
KIERAN WALSHE
Director 2006-01-30 2010-05-06
PHILIP JAMES ABBOTT
Director 2006-01-30 2010-02-05
DAVID O'CONNOR
Director 2006-01-30 2010-02-05
DAVID O'CONNOR
Company Secretary 2006-01-30 2007-05-29
INSTANT COMPANIES LIMITED
Nominated Director 2006-01-30 2006-01-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2006-01-30 2006-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN MERRIFIELD EXCHANGE PUB COMPANY LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
BENJAMIN JOHN MERRIFIELD CC HOLDCO 3 LIMITED Director 2015-03-11 CURRENT 1999-02-05 Dissolved 2017-01-27
BENJAMIN JOHN MERRIFIELD CC HOLDCO 2 LIMITED Director 2015-03-11 CURRENT 2001-06-19 Dissolved 2017-01-21
BENJAMIN JOHN MERRIFIELD PARKMILL PUB MANAGEMENT COMPANY LIMITED Director 2014-12-12 CURRENT 2009-02-17 Dissolved 2015-08-18
BENJAMIN JOHN MERRIFIELD BLACK INVESTMENTS HOLDINGS LIMITED Director 2013-06-04 CURRENT 2009-03-30 Dissolved 2016-01-12
BENJAMIN JOHN MERRIFIELD EPC 1 LIMITED Director 2013-06-04 CURRENT 2009-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-194.70DECLARATION OF SOLVENCY
2016-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2016 FROM 200 STRAND LONDON WC2R 1DJ
2016-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-07GAZ1FIRST GAZETTE
2016-01-18AP03SECRETARY APPOINTED MR BENJAMIN JOHN MERRIFIELD
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 1782486
2016-01-18AR0101/01/16 FULL LIST
2015-04-23RES15CHANGE OF NAME 22/04/2015
2015-04-23CERTNMCOMPANY NAME CHANGED BB'S HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/04/15
2015-03-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SYKES
2015-03-19AP01DIRECTOR APPOINTED MR BEN JOHN MERRIFIELD
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RYALL
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOYES
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCARTHY
2015-03-12TM02APPOINTMENT TERMINATED, SECRETARY HELEN MALONE
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MCMAHON
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1782486
2015-02-10AR0130/01/15 FULL LIST
2015-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MALONE / 01/02/2014
2015-02-10CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN MALONE / 01/02/2014
2014-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1782486
2014-01-30AR0130/01/14 FULL LIST
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 6 YORK STREET LONDON W1U 6QD
2013-02-26AR0130/01/13 FULL LIST
2012-10-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-02-20AR0130/01/12 FULL LIST
2011-10-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-02-03AR0130/01/11 FULL LIST
2010-10-22AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-07-06AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN WALSHE
2010-02-18AR0130/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID O'CONNOR / 30/01/2010
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID O'CONNOR
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT
2010-02-17AP01DIRECTOR APPOINTED MR ANDREW MARK MOYES
2010-02-17AP01DIRECTOR APPOINTED MR DERMOT MCMAHON
2010-02-17AP01DIRECTOR APPOINTED MR PATRICK MCCARTHY
2010-02-17AP01DIRECTOR APPOINTED MR JOHN RYALL
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 115 PARK STREET LONDON W1K 7DY
2009-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-02-03363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 2ND FLOOR EUROPA HOUSE CHURCH STREET OLD ISLEWORTH LONDON TW7 6DA
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-07363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2007-08-09395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-07-19288bSECRETARY RESIGNED
2007-07-10288aNEW SECRETARY APPOINTED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: C/O BARNES ROFFE 3 BROOK BUISINESS CENTRE COWLEY HILL ROAD UXBRIDGE MIDDLESEX UB8 2FX
2007-06-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-15363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-11-29123NC INC ALREADY ADJUSTED 29/09/06
2006-11-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-29RES04£ NC 949086/1782563 29/0
2006-11-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-2988(2)RAD 29/09/06--------- £ SI 833400@1=833400 £ IC 949086/1782486
2006-11-21287REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 115 PARK STREET LONDON W1K 7DY
2006-11-20SASHARES AGREEMENT OTC
2006-11-20123NC INC ALREADY ADJUSTED 28/09/06
2006-11-20MEM/ARTSMEMORANDUM OF ASSOCIATION
2006-11-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-2088(2)RAD 28/09/06--------- £ SI 949085@1=949085 £ IC 1/949086
2006-09-05225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06
2006-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-16288bSECRETARY RESIGNED
2006-02-16288bDIRECTOR RESIGNED
2006-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CC HOLDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-07-27
Notices to Creditors2016-07-27
Appointment of Liquidators2016-07-27
Fines / Sanctions
No fines or sanctions have been issued against CC HOLDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE AND DEBENTURES 2009-11-12 Satisfied BAYCLIFFE LIMITED
DEBENTURE 2007-08-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CC HOLDCO 1 LIMITED

Intangible Assets
Patents
We have not found any records of CC HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CC HOLDCO 1 LIMITED
Trademarks
We have not found any records of CC HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CC HOLDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CC HOLDCO 1 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where CC HOLDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCC HOLDCO 1 LIMITEDEvent Date2016-07-20
Notice is hereby given that the following resolutions were passed on 20 July 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF be appointed as Joint Liquidators for the purposes of such voluntary winding up. Further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com
 
Initiating party Event TypeNotices to Creditors
Defending partyCC HOLDCO 1 LIMITEDEvent Date2016-07-20
Notice is hereby given that creditors of the Company are required, on or before 19 August 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Moorfields, 88 Wood Street, London EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 20 July 2016 Office Holder details: Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . Further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCC HOLDCO 1 LIMITEDEvent Date2016-07-20
Simon Thomas , (IP No. 8920) and Nicholas O'Reilly , (IP No. 8309) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF . : Further details contact: Nicola Elsworth, Email: nelsworth@moorfieldscr.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CC HOLDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CC HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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