Introduction
Watch Company
C
C&C IP UK LIMITED
C&C IP UK LIMITED is an active company incorporated on 30 October 2019 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. C&C IP UK LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
12290352
LTD Company
Age
6 Years
Incorporated 30 October 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Address
Pavilion 2 The Pavilions Bridgwater Road Bristol, BS99 6ZZ,
Previous Addresses
C/O Matthew Clark Whitchurch Lane Whitchurch Bristol BS14 0JZ England
From: 30 October 2019To: 24 November 2023
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
C&C MANAGEMENT SERVICES LIMITED
ActiveClonmel, Co Tipperary
Corporate secretary
Appointed 30 Oct 2019
C&C MANAGEMENT SERVICES LIMITED
Clonmel, Co Tipperary
Corporate secretary
30 Oct 2019
Active
EVANS, Richard Alistair
ActiveThe Pavilions, BristolBS99 6ZZ
Born March 1974
Director
Appointed 30 Oct 2019
EVANS, Richard Alistair
The Pavilions, BristolBS99 6ZZ
Born March 1974
Director
30 Oct 2019
Active
HEFFERNAN, Riona
ActiveThe Pavilions, BristolBS99 6ZZ
Born January 1980
Director
Appointed 30 Oct 2019
HEFFERNAN, Riona
The Pavilions, BristolBS99 6ZZ
Born January 1980
Director
30 Oct 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Culcavy, HillsboroughBT26 6JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2025
C&C Holdings (Ni) Limited
Culcavy, HillsboroughBT26 6JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2025
Active
C&C Ip Sàrl
Ceased18 Avenue Marie-Therese, Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Oct 2019
Ceased 20 Aug 2025
C&C Ip Sàrl
18 Avenue Marie-Therese, Luxembourg
Ownership of shares 75 to 100 percent
30 Oct 2019
Ceased 20 Aug 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
27 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 August 2025
27 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 August 2025
24 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2023
23 March 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 March 2021
13 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 November 2019
5 November 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 November 2019