Introduction
Watch Company
C
CC HARLEY PROPERTIES LTD
CC HARLEY PROPERTIES LTD is an active company incorporated on 27 February 2020 with the registered office located in Whickham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. CC HARLEY PROPERTIES LTD was registered 6 years ago.(SIC: 68209, 68320)
Status
active
Active since 6 years ago
Company No
12488107
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
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 January 2026 (2 months ago)
Submitted on 24 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
30 Grange Lane Whickham, NE16 5AE,
Previous Addresses
Technology Court Bradbury Road Newton Aycliffe Durham DL5 6DA England
From: 27 February 2020To: 17 March 2022
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COLEBY, Claire
ActiveGrange Lane, WhickhamNE16 5AE
Secretary
Appointed 27 Feb 2020
COLEBY, Claire
Grange Lane, WhickhamNE16 5AE
Secretary
27 Feb 2020
Active
COLEBY, Claire
ActiveGrange Lane, WhickhamNE16 5AE
Born August 1972
Director
Appointed 27 Feb 2020
COLEBY, Claire
Grange Lane, WhickhamNE16 5AE
Born August 1972
Director
27 Feb 2020
Active
COLEBY, Steve
ActiveGrange Lane, WhickhamNE16 5AE
Born November 1973
Director
Appointed 15 Sept 2020
COLEBY, Steve
Grange Lane, WhickhamNE16 5AE
Born November 1973
Director
15 Sept 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Claire Coleby
ActiveGrange Lane, WhickhamNE16 5AE
Born August 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2020
Claire Coleby
Grange Lane, WhickhamNE16 5AE
Born August 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2020
Active
Filing History
14
Description
Type
Date Filed
Document
17 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2022