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CC 1 (2011) LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
Company Information
- Company registration number
- 07467836
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Interpath Ltd
- 10 Fleet Place
- London
- EC4M 7RB C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK
Management
- Managing Directors
- HARRISON, Paul David
- WHITTINGHAM, James Ronald
- Company secretaries
- AZTEC FINANCIAL SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-13
- Age Of Company 2010-12-13 13 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MR RUDI JOSEPH CAMILLE ALBERT GHIJSENS (0.37%)
- MR JOSEPH MULLEN (0.30%)
- MR RAINER SCHMITZ (0.61%)
- MR KARL KAHOFER (0.11%)
- CAPUNIO AB (3.04%)
- MR PAWEL KICINSKI (0.37%)
- MS MICHELLE CHIU (0.30%)
- CIDRON CHILDSAFE LIMITED (21.97%) Saint Helier (United Kingdom),Saint Helier,JE2 3QA,null,null,null,Esplanade 26
- MR OLIVER SCHUCHMANN (1.99%)
- MR PAUL GUSTAVSSON (8.78%)
- MR BENEDICT KEIRAN HANCOCK (0.37%)
- MR DAVID RODNEY JACKSON (1.22%)
- MR DIRK JAN PEEREBOOM VOLLER (0.56%)
- MR BRIAN HATFIELD (0.61%)
- MR MARK AKINLADE (1.28%)
- MR STUART CARTWRIGHT (0.30%)
- MR CARSTEN KIPPING (1.22%)
- MR RICHARD FRANK (2.10%)
- MS STEPHANIE GARDINER (0.26%)
- MS JULIE FABRIS (0.30%)
- NORDIC CAPITAL VII LIMITED (-%) Saint Helier (United Kingdom),Saint Helier,JE2 3QA,null,null,null,Esplanade 26
- MR JACKSON KWOK (0.37%)
- MR FARID BENDJELLAL (4.22%)
- MR ACHIM SCHULZ (0.30%)
- MR PAUL SKERTCHLY (0.05%)
- MR WALTHER MORITZ (1.28%)
- MR STAEBLER RAINER (3.04%)
- IDEA EXPRESS INVESTMENTS LIMITED (3.81%) null,null,null,null,null,null,null
- MR MADANIAL VANMARI PATEL (0.30%)
- MR RUSSELL FINCH (0.37%)
- VINCCI SIU (0.30%)
- MR ALESSANDRO ZANNINI (0.30%)
- VISTRA CORPORATE SERVICES LIMITED (38.93%) Saint Helier (United Kingdom),Saint Helier,JE1 4TR,null,null,null,4th Floor St Paul's Gate New Street 22-24
- MS JANELLE PARKINSON (0.37%)
- MR IAN STUART KENYON (0.30%)
Jurisdiction Particularities
- Company Name (english)
- CC 1 (2011) Limited
- Additional Status Details
- Liquidation
- Previous Names
- BRITAX GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
⚠
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2022-12-24
- Last Date: 2021-12-10
⚠
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CC 1 (2011) LIMITED Company Description
- CC 1 (2011) LIMITED is a ltd registered in United Kingdom with the Company reg no 07467836. Its current trading status is "live". It was registered 2010-12-13. It was previously called BRITAX GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-13.It can be contacted at C/o Interpath Ltd .
Get CC 1 (2011) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cc 1 (2011) Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom
- 2010-12-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CC 1 (2011) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07467836#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07467836#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07467836#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-08-26) - LIQ03
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keyboard_arrow_right 2022
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liquidation-voluntary-removal-of-liquidator-by-court (2022-12-22) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2022-12-22) - 600
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resolution (2022-07-07) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2022-07-07) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-11) - AD01
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liquidation-voluntary-statement-of-affairs (2022-07-18) - LIQ02
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-group (2021-09-30) - AA
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gazette-notice-compulsory (2021-11-30) - GAZ1
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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gazette-filings-brought-up-to-date (2021-12-08) - DISS40
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-26) - AD01
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accounts-with-accounts-type-group (2020-02-06) - AA
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-10) - CS01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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confirmation-statement-with-updates (2019-01-28) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-18) - CS01
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accounts-with-accounts-type-group (2018-09-27) - AA
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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appoint-person-director-company-with-name-date (2018-10-22) - AP01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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capital-allotment-shares (2018-11-01) - SH01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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change-person-director-company-with-change-date (2017-05-25) - CH01
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confirmation-statement-with-updates (2017-05-30) - CS01
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accounts-with-accounts-type-group (2017-10-07) - AA
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change-person-director-company-with-change-date (2017-12-20) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-17) - AP01
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change-person-director-company-with-change-date (2016-09-16) - CH01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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accounts-with-accounts-type-group (2016-10-13) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
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termination-director-company-with-name-termination-date (2016-03-17) - TM01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-10-09) - TM01
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accounts-with-accounts-type-group (2015-10-21) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-group (2014-10-06) - AA
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appoint-person-director-company-with-name (2014-05-01) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-13) - AR01
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accounts-with-accounts-type-group (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-08-28) - AP01
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appoint-person-director-company-with-name (2013-08-06) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
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change-person-director-company-with-change-date (2013-02-27) - CH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-03) - SH01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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change-of-name-notice (2012-03-30) - CONNOT
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resolution (2012-03-30) - RESOLUTIONS
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certificate-change-of-name-company (2012-04-14) - CERTNM
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miscellaneous (2012-04-17) - MISC
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accounts-with-accounts-type-group (2012-09-17) - AA
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keyboard_arrow_right 2011
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capital-alter-shares-consolidation (2011-01-27) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-08) - AD01
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certificate-change-of-name-company (2011-03-01) - CERTNM
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change-of-name-notice (2011-03-01) - CONNOT
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appoint-person-director-company-with-name (2011-02-01) - AP01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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capital-allotment-shares (2011-01-27) - SH01
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resolution (2011-01-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-01-27) - SH08
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keyboard_arrow_right 2010
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incorporation-company (2010-12-13) - NEWINC
