C & C Jewellery Limited (reg no 05079783) is a private limited company incorporated on 2004-03-22 in England. This company has its registered office at Sky View Argosy Road, East Midlands Airport, Castle Donington DE74 2SA. Having undergone a change in 2013-12-17, the previous name this business utilized was C & C Jewellery Imports Limited. C & C Jewellery Limited operates SIC code: 47910 which stands for "retail sale via mail order houses or via internet".

Company details

Name C & C Jewellery Limited
Number 05079783
Date of Incorporation: 2004/03/22
End of financial year: 31 March
Address: Sky View Argosy Road, East Midlands Airport, Castle Donington, DE74 2SA
SIC code: 47910 - Retail sale via mail order houses or via Internet

As for the 4 directors that can be found in the above-mentioned firm, we can name: Robert P. (appointed on 24 May 2023), Kim P. (appointment date: 15 March 2023), Keeley A. (appointed on 22 March 2004). 1 secretary is in the company: Kim P. (appointed on 29 November 2013). The Companies House lists 4 persons of significant control, namely: Trossachs Holdings Ltd can be reached at East Midlands Airport, Castle Donington, DE74 2SA Derby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Calendar Holdings Ltd can be reached at East Midlands Airport, Castle Donington, DE74 2SA Derby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keeley A. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31
Current Assets 1,103,948 1,558,420
Fixed Assets 121,618 188,588
Intangible Fixed Assets 47,223 37,779
Number Shares Allotted - 2
Shareholder Funds 795,915 872,250
Tangible Fixed Assets 74,390 150,804
Total Assets Less Current Liabilities 808,044 941,295

People with significant control

Trossachs Holdings Ltd
24 March 2023
Address Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Calendar Holdings Ltd
17 March 2023 - 24 March 2023
Address Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, DE74 2SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keeley A.
6 April 2016 - 17 March 2023
Nature of control: 75,01-100% shares
Paul A.
6 April 2016 - 17 March 2023
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2023/03/31
filed on: 30th, June 2023 | accounts
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