Introduction
Watch Company
C
C C LEICESTER LIMITED
C C LEICESTER LIMITED is an active company incorporated on 10 September 2019 with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in development of building projects. C C LEICESTER LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12199872
LTD Company
Age
6 Years
Incorporated 10 September 2019
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 30 June 2025 (10 months ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2025
Period: 1 October 2023 - 28 February 2025
Confirmation Statement
Overdue
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 5 March 2025 (1 year ago)
Next Due
Due by 14 March 2026
For period ending 28 February 2026
Address
29 Bowland Drive Emerson Valley Milton Keynes, MK4 2DN,
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MCOMISH, Paul
ActiveBowland Drive, Milton KeynesMK4 2DN
Secretary
Appointed 10 Sept 2019
MCOMISH, Paul
Bowland Drive, Milton KeynesMK4 2DN
Secretary
10 Sept 2019
Active
GORDON, Simon David
ActiveBowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
Appointed 10 Sept 2019
GORDON, Simon David
Bowland Drive, Milton KeynesMK4 2DN
Born March 1967
Director
10 Sept 2019
Active
MCOMISH, Paul Darren
ActiveBowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
Appointed 10 Sept 2019
MCOMISH, Paul Darren
Bowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
10 Sept 2019
Active
PULVER, Alan Raymond
ActiveBowland Drive, Milton KeynesMK4 2DN
Born June 1937
Director
Appointed 10 Sept 2019
PULVER, Alan Raymond
Bowland Drive, Milton KeynesMK4 2DN
Born June 1937
Director
10 Sept 2019
Active
CAPLAN, David Julian
ResignedBowland Drive, Milton KeynesMK4 2DN
Born March 1963
Director
Appointed 10 Sept 2019
Resigned 14 Nov 2024
CAPLAN, David Julian
Bowland Drive, Milton KeynesMK4 2DN
Born March 1963
Director
10 Sept 2019
Resigned 14 Nov 2024
Resigned
MCOMISH, Paul Darren
ResignedBowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
Appointed 10 Sept 2019
Resigned 10 Sept 2019
MCOMISH, Paul Darren
Bowland Drive, Milton KeynesMK4 2DN
Born December 1970
Director
10 Sept 2019
Resigned 10 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bowland Drive, Milton KeynesMK4 2DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Sept 2021
Corvette Crown (Leicester) Holdings Limited
Bowland Drive, Milton KeynesMK4 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Sept 2021
Active
Corvette Capital Limited
CeasedBowland Drive, Milton KeynesMK4 2DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Sept 2019
Ceased 21 Sept 2021
Corvette Capital Limited
Bowland Drive, Milton KeynesMK4 2DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Sept 2019
Ceased 21 Sept 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
30 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
11 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 February 2022
11 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2019