CC HOLDCO 1 LIMITED
Company is dissolved
General Information
NAME
CC HOLDCO 1 LIMITED
COMPANY NUMBER
05692045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/01/2006
(18 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2016
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
30/01/2006
23/04/2015
BB'S HOLDINGS LIMITED
LONDON
EC2V 7QF
88 Wood Street
London
EC2V 7QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CC HOLDCO 1 LIMITED | Company is dissolved | View Report |
| RFG ADMINISTRATION SERVICES LIMITED | N/A | N/A |
| BAKERS + BARISTAS MARKETING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Benjamin John Merrifield (913901006) Appointed |
| 08/08/2016 | Change in Reg. Office |
| 22/01/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about CC HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CC HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CC HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/01/2006 - 05/02/2010 (4years) Secretary: 30/01/2006 - 29/05/2007 (1 years and 3 months) Born in Apr 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/01/2006 - 11/03/2015 (9 years and 1 months) Born in Jul 1948 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
30/01/2006 - 06/05/2010 (4 years and 3 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CC HOLDCO 1 LIMITED | Company is dissolved | View Report |
| RFG ADMINISTRATION SERVICES LIMITED | N/A | N/A |
| BAKERS + BARISTAS MARKETING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Benjamin John Merrifield (913901006) Appointed |
| 08/08/2016 | Change in Reg. Office |
| 22/01/2016 | New Annual Return filed |
| 20/01/2016 | New Company Secretary Benjamin John Merrifield (920429261) Appointed |
| 01/05/2015 | Ben John Merrifield (919600590) has left the board |
| 01/05/2015 | New Board Member Benjamin John Merrifield (913901006) Appointed |
| 23/03/2015 | David Frederick Sykes (909267464) has left the board |
| 23/03/2015 | New Board Member Ben John Merrifield (919600590) Appointed |
| 16/03/2015 | Helen Malone (912237595) has left the board |
| 16/03/2015 | Patrick McCarthy (914878434) has left the board |
| 16/03/2015 | Andrew Mark Moyes (909032864) has left the board |
| 16/03/2015 | John Ryall (912560483) has left the board |
| 16/03/2015 | Dermot McMahon (914878441) has left the board |
| 15/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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