Company · Manchester
CC Private (204) Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Ian Elkington 2021-2022 View profile
- Richard James Shepherd-Cross 2021-2025 View profile
- Ravi Singh Tara 2019-2021 View profile
- Alan Cowan 2018-2019 View profile
- Simon John Gibson 2018-2021 View profile
- Edward James Moore 2017-2025 View profile
- Louisa Jane Poole 2013-2017 View profile
- Mark Antony Smith 2012-2018 View profile
- Michael Benjamin Lopian 2012-2018 View profile
- Ian Thomas Mattioli 2012-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 15/02/2012
- Registered office
- Manchester
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- M.W. Trustees Limited ceased 2018-08-06
significant influence (trust) · notified 2016-04-06 - Custodian Capital Limited ceased 2025-12-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- CC Private (204) Limited
is controlled by M.W. Trustees Limited
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2018-08-06 · source: Companies House PSC register - M.W. Trustees Limited
is controlled by Mattioli Woods Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mattioli Woods Limited
is controlled by Pollen Street Capital Limited
Evidence
active significant influence · notified 2024-09-03 · source: Companies House PSC register - Pollen Street Capital Limited
is controlled by Michael James Peter England
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-07-01 · source: Companies House PSC register
Ultimately controlled by Michael James Peter England.
44 other companies in this group
- MC Nominees Limited
- Pollenup Limited
- Bank Street Trustees Limited
- EIM Nominees Limited
- Barry Fleming and Partners (TAX, Trusts and Investment Planning) Limited
- AR Pension Trustees Limited
- SLT Trustees Limited
- Ropergate Trustees Limited
- M.W. Trustees Limited
- Acomb Trustees Limited
- Honeycomb Holdings Limited
- PC Trustees Limited
- Great Marlborough Street Pension Trustees Limited
- Taylor Patterson Trustees LTD
- Xcap Nominees Limited
- PSC Nominee 1 Limited
- Hurley Trustee Services Limited
- KW Investment Management Limited
- KW Wealth Planning Limited
- Capitalflow Holdings Limited
- Honeycomb Finance Limited
- Simmonds Ford Trustees Limited
- City Trustees Limited
- MW Properties NO 17 Limited
- Mattioli Woods Limited
- CP Sipp Trustees Limited
- GB Pension Trustees Limited
- Pollen Street Capital Limited
- Lindley Trustees Limited
- Ludlow Wealth Management Limited
- PSC3 Funding Limited
- Professional Independent Pension Trustees Limited
- M C Trustees Limited
- Special Opportunities Fund S2 LP
- M C Trustees (Administration) Limited
- Mattioli Woods (NEW Walk) Limited
- Pension Consulting Limited
- CP Ssas Trustees Limited
- Robinson Gear (Management Services) Limited
- Special Opportunities Fund S1 LP
- Chapel Trustees Limited
- M C Trustees (Pensions) Limited
- Mayflower Trustees Limited
- JB Trustees Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Cash
- £1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-05. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Steven Richard Burrows Director · appointed 2025
Left in the last 12 months
- Edward James Moore Director · appointed 2017 · resigned 2025
- Richard James Shepherd-Cross Director · appointed 2021 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07951378
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 05/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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