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- CC 4 (2011) LIMITED
CC 4 (2011) LIMITED
Active - Accounts Filed
General Information
NAME
CC 4 (2011) LIMITED
COMPANY NUMBER
07435743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/11/2010
(13 years and 9 months old)
WEBSITE
http://britax.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/11/2010
01/03/2011
CIDRON CHILDSAFE 4 LIMITED
Previous Names
10/11/2010 01/03/2011 CIDRON CHILDSAFE 4 LIMITED
SURREY
GU15 3YL
Telephone: 08450700440
TPS: No
Building A Riverside Way
Watchmoor Park
Camberley
Surrey GU15 3YL
GU15 3YL
Telephone: 0700440
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 2 (2011) LIMITED | In Liquidation | View Report |
CC 4 (2011) LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Board Member Antoine Chulia (931538456) Appointed |
Date: 14/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CC 4 (2011) 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 4 (2011) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CC 4 (2011) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/08/2021 - Present (2 years and 11 months) Born in Dec 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
01/11/2023 - Present (9 months) Born in Sep 1979 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
10/11/2010 - 14/12/2010 (1 months) Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/11/2010 - 14/01/2011 (2 months) Born in Feb 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
14/12/2010 - 14/01/2011 (1 months) Born in Oct 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CIDRON CHILDSAFE LTD | N/A | N/A |
CC 1 (2011) LIMITED | In Liquidation | View Report |
BRITAX CHILDCARE GERMAN HOLDINGS GMBH | N/A | N/A |
BRITAX CHILDCARE INVESTMENTS LIMITED | Non-Trading | View Report |
BRITAX EXCELSIOR LIMITED | Active - Accounts Filed | View Report |
CC 2 (2011) LIMITED | In Liquidation | View Report |
BRITAX GROUP LIMITED | Active - Accounts Filed | View Report |
BXSCF FUNDING LIMITED | Company is dissolved | View Report |
CC 4 (2011) LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE GROUP LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILD SAFETY LIMITED | Company is dissolved | View Report |
BRITAX CHILDCARE LIMITED | Active - Accounts Filed | View Report |
BRITAX CHILDCARE PENSIONS TRUST LIMITED | Active - Accounts Filed | View Report |
BRITAX LIMITED | Company is dissolved | View Report |
BRITAX INTERNATIONAL HOLDINGS LIMITED | Company is dissolved | View Report |
CC1XF HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/12/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2023 | Event: New Board Member Antoine Chulia (931538456) Appointed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 29/12/2022 | Event: Nathan Fenwick (926988180) has left the board |
Date: 20/08/2022 | Event: New Accounts filed |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 14/09/2021 | Event: New Board Member Michael John Pacharis (928715212) Appointed |
Date: 14/09/2021 | Event: Matthew Frank Hinds (914261315) has left the board |
Date: 14/04/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 22/05/2020 | Event: New Board Member Nathan Fenwick (926988180) Appointed |
Date: 06/04/2020 | Event: Joseph Copeland (926729130) has left the board |
Date: 21/02/2020 | Event: Matthew Frank Hinds (926710281) has left the board |
Date: 21/02/2020 | Event: New Board Member Matthew Frank Hinds (914261315) Appointed |
Date: 20/02/2020 | Event: Michael Weccardt (925778842) has left the board |
Date: 20/02/2020 | Event: New Board Member Joseph Copeland (926729130) Appointed |
Date: 14/02/2020 | Event: New Board Member Matthew Frank Hinds (926710281) Appointed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 08/07/2019 | Event: Markus Nagel (915394214) has left the board |
Date: 05/07/2019 | Event: New Board Member Michael Weccardt (925778842) Appointed |
Date: 25/04/2019 | Event: Alexander Lacik (925166992) has left the board |
Date: 31/01/2019 | Event: New Confirmation Statement filed |
Date: 24/10/2018 | Event: Paul Gustavsson (919642157) has left the board |
Date: 24/10/2018 | Event: New Board Member Alexander Lacik (925166992) Appointed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 23/01/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 05/05/2017 | Event: Change in Reg. Office |
Date: 25/11/2016 | Event: New Annual Return filed |
Date: 20/10/2016 | Event: New Accounts filed |
Date: 21/03/2016 | Event: New Board Member Markus Nagel (915394214) Appointed |
Date: 21/03/2016 | Event: Paul Clifford Skertchly (908262260) has left the board |
Date: 15/12/2015 | Event: New Annual Return filed |
Date: 30/09/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: Karl Kahofer (912122216) has left the board |
Date: 09/04/2015 | Event: New Board Member Paul Gustavsson (919642157) Appointed |
Date: 12/12/2014 | Event: New Annual Return filed |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 14/10/2013 | Event: New Accounts filed |
Date: 08/01/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: New Annual Return filed |
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