Introduction
Watch Company
8
80S CC PROPERTIES LIMITED
80S CC PROPERTIES LIMITED is an active company incorporated on 15 July 2024 with the registered office located in Bedford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 80S CC PROPERTIES LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15838860
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 15 July 2024 - 31 January 2025(7 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)
Next Due
Due by 14 July 2026
For period ending 30 June 2026
Address
Unit 16 Triumph Way Woburn Road Industrial Estate Kempston Bedford, MK42 7QB,
Previous Addresses
2 Triumph Way Kempston Bedford Bedfordshire MK42 7QB England
From: 15 July 2024To: 6 May 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ELLIOTT, Carla
ActiveWoburn Road Industrial Estate, BedfordMK42 7QB
Born March 1973
Director
Appointed 15 Jul 2024
ELLIOTT, Carla
Woburn Road Industrial Estate, BedfordMK42 7QB
Born March 1973
Director
15 Jul 2024
Active
PRIMETT, Neil
ActiveWoburn Road Industrial Estate, BedfordMK42 7QB
Born March 1969
Director
Appointed 15 Jul 2024
PRIMETT, Neil
Woburn Road Industrial Estate, BedfordMK42 7QB
Born March 1969
Director
15 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Woburn Road Industrial Estate, BedfordMK42 7QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Jul 2024
80's Casual Classics Holdings Limited
Woburn Road Industrial Estate, BedfordMK42 7QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Jul 2024
Active
Filing History
8
Description
Type
Date Filed
Document
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
6 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 May 2025
2 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 October 2024