OpenCompanies

Cc1 Kettering Limited

Company number
12868984
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 2020
Nature of business
Construction of domestic buildings

Registered office

12 Summer Hill Street
12 Summer Hill Street
Birmingham
B1 2PE

Officers

NameRoleAppointedResigned
CARTER, Andrew Eugene Director 13 Oct 2020
COX, Markus Johan Joseph Director 9 Sep 2020 29 Oct 2024

Control

NameNature of controlNotifiedCeased
Mr Andrew Carter Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
12 Dec 2024
Cc1 Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Dec 2020 29 Oct 2024
Kingsmen Property Development Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Oct 2020 11 Feb 2021
Dec4de Property Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 Sep 2020 11 Feb 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £1 - -
30 Sep 2024 Dormant £1 - -
30 Sep 2023 Dormant £1 - -
30 Sep 2022 Dormant £1 £1 -
30 Sep 2021 £26,378 £1,415 0

Connections

Directors’ other companies

Data