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Company Information for

CCK HOLDINGS LIMITED

NUTSEY LANE, CALMORE INDUSTRIAL ESTATE, SOUTHAMPTON, HAMPSHIRE, SO40 3XJ,
Company Registration Number
10816132
Private Limited Company
Active

Company Overview

About Cck Holdings Ltd
CCK HOLDINGS LIMITED was founded on 2017-06-13 and has its registered office in Southampton. The organisation's status is listed as "Active". Cck Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CCK HOLDINGS LIMITED
 
Legal Registered Office
NUTSEY LANE
CALMORE INDUSTRIAL ESTATE
SOUTHAMPTON
HAMPSHIRE
SO40 3XJ
 
Filing Information
Company Number 10816132
Company ID Number 10816132
Date formed 2017-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 
Return next due 11/07/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-03-05 10:48:59
Primary Source:Companies House
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Companies with same name CCK HOLDINGS LIMITED
The following companies were found which have the same name as CCK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCK Holdings, LLC 4800 Whitesburg Dr Suite 30 206 Huntsville AL 35802 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-06-29
CCK HOLDINGS, LLC 5055 CALDERON ROAD WOODLAND HILLS CA 91364 ACTIVE Company formed on the 2010-04-16
CCK Holdings LLC 4 Cherry Vale Drive Englewood CO 80113 Voluntarily Dissolved Company formed on the 2005-09-28
CCK HOLDINGS INC British Columbia Active Company formed on the 2015-10-16
CCK HOLDINGS, LLC 84 WESTPARK RD. - CENTERVILLE OH 45459 Active Company formed on the 2008-04-10
CCK HOLDINGS, LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Dissolved Company formed on the 2000-01-19
CCK HOLDINGS (AUST) PTY LTD NSW 2145 Dissolved Company formed on the 2015-09-25
CCK HOLDINGS PTY LTD QLD 4064 Active Company formed on the 2002-08-13
CCK HOLDINGS LIMITED Newfoundland and Labrador Active Company formed on the 2012-10-09
CCK HOLDINGS LLC Delaware Unknown
CCK HOLDINGS, LLC 5728 LYNDON B JOHNSON FWY STE 400 DALLAS TX 75240 ACTIVE Company formed on the 2017-02-28
CCK HOLDINGS, LLC 95042 Summerwoods Circle Fernandina Beach FL 32034 Inactive Company formed on the 2010-05-04
CCK HOLDINGS (NSW) PTY LTD NSW 2160 Active Company formed on the 2017-06-26
CCK HOLDINGS INCORPORATED California Unknown
CCK HOLDINGS INC. 202 1032 17 AVE SW CALGARY ALBERTA T2T 0A5 Active Company formed on the 2020-02-03
CCK HOLDINGS LLC 717 Pine Avenue Niagara Niagara Falls NY 14301 Active Company formed on the 2021-09-27

Company Officers of CCK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KIERAN WILLIAM PAUL CHEER
 Director 2017-06-13
SIMON JOHN KEELING
 Director 2017-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIERAN WILLIAM PAUL CHEER CONSOLOR LIMITED Director 2006-05-09 CURRENT 2006-05-09 Active
SIMON JOHN KEELING CONSOLOR LIMITED Director 2006-05-09 CURRENT 2006-05-09 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
2025-02-11Notice of agreement to exemption from audit of accounts for period ending 30/06/24
2025-02-11Audit exemption statement of guarantee by parent company for period ending 30/06/24
2025-02-11Consolidated accounts of parent company for subsidiary company period ending 30/06/24
2025-02-11Audit exemption subsidiary accounts made up to 2024-06-30
2024-10-22CESSATION OF MILLBROOK HEALTHCARE LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-22Notification of Millbrook Healthcare Group Limited as a person with significant control on 2023-09-30
2024-10-22CONFIRMATION STATEMENT MADE ON 11/10/24, WITH UPDATES
2024-03-23Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-03-23Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-03-23Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-03-23Audit exemption subsidiary accounts made up to 2023-06-30
2024-03-20APPOINTMENT TERMINATED, DIRECTOR CALEB JOACHIM ATKINS
2024-03-20APPOINTMENT TERMINATED, DIRECTOR LEE DAVIES
2024-03-20DIRECTOR APPOINTED MR TIMOTHY JOHN ALEXANDER JONES
2023-07-08Compulsory strike-off action has been discontinued
2023-07-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108161320001
2023-01-30APPOINTMENT TERMINATED, DIRECTOR PHILLIP JOHN CAMPLING
2023-01-27DIRECTOR APPOINTED MR LEE DAVIES
2023-01-26DIRECTOR APPOINTED MR CALEB JOACHIM ATKINS
2022-08-10AP01DIRECTOR APPOINTED MR ANDREW JULIAN CRAWSHAW
2022-08-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID KILLICK
2022-08-04TM02Termination of appointment of Michael David Killick on 2022-05-20
2021-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-04-20AP03Appointment of Mr Michael David Killick as company secretary on 2021-04-20
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID SKINNER
2021-03-30AP01DIRECTOR APPOINTED MR MICHAEL DAVID KILLICK
2021-03-30TM02Termination of appointment of Charles David Skinner on 2021-03-24
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 108161320001
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES
2020-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN KEELING
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-02MEM/ARTSARTICLES OF ASSOCIATION
2020-01-02RES01ADOPT ARTICLES 02/01/20
2019-12-27AP01DIRECTOR APPOINTED MR CHARLES DAVID SKINNER
2019-12-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSHUA MARK CHILTON
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-08-06AP03Appointment of Mr Charles David Skinner as company secretary on 2019-08-01
2019-08-06TM02Termination of appointment of David Lock on 2019-07-31
2019-07-26AP01DIRECTOR APPOINTED MR JOSHUA MARK CHILTON
2019-07-26AP03Appointment of Mr David Lock as company secretary on 2019-07-22
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CROLL
2019-03-26AA01Current accounting period extended from 31/03/19 TO 30/06/19
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-23SH08Change of share class name or designation
2018-11-23SH10Particulars of variation of rights attached to shares
2018-11-19PSC02Notification of Millbrook Healthcare Ltd as a person with significant control on 2018-10-12
2018-11-19PSC07CESSATION OF KEELEY KEELING AS A PERSON OF SIGNIFICANT CONTROL
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 188-194 Spring Road Bournemouth Dorset BH1 4PX United Kingdom
2018-11-19RES01ADOPT ARTICLES 19/11/18
2018-11-08AP01DIRECTOR APPOINTED MR PAUL CROLL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEELEY KEELING
2018-10-08SH02Sub-division of shares on 2018-09-25
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-12SH0114/07/17 STATEMENT OF CAPITAL GBP 4.00
2017-09-11AA01Current accounting period shortened from 30/06/18 TO 31/03/18
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13NEWINCNew incorporation
2017-06-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CCK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CCK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CCK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCK HOLDINGS LIMITED
Trademarks
We have not found any records of CCK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCK HOLDINGS 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 (99999 - Dormant Company) as CCK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCK HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCK HOLDINGS 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 CCK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO40 3XJ