CC 1 (2011) LIMITED

In Liquidation

General Information

NAME
CC 1 (2011) LIMITED

COMPANY NUMBER
07467836

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/12/2010 (13 years and 11 months old)

WEBSITE
http://computop.com

CONFIRMATION STATEMENT MADE UP TO
10/12/2021

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
01/03/2011 14/04/2012
BRITAX GROUP LIMITED
View all previous names

REGISTERED ADDRESS

C/O INTERPATH LTD, 10 FLEET PLACE
LONDON
EC4M 7RB

TRADING ADDRESSES

c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

102

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2022	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Lihong Xu (920621442) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£0

100.00%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

102

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAPUNIO AB	Owned: 0.70 %	Shares: 157,448,865	Price per share: £0.00	Total Value: £157,448.87
CIDRON CHILDSAFE LIMITED	Owned: 69.85 %	Shares: 15,797,554,017	Price per share: £0.00	Total Value: £15,797,554.02
IDEA EXPRESS INVESTMENTS LIMITED	Owned: 14.63 %	Shares: 3,307,578,589	Price per share: £0.00	Total Value: £3,307,578.59
PAUL GUSTAVSSON	Owned: 1.39 %	Shares: 314,897,730	Price per share: £0.00	Total Value: £314,897.73
RAINER STAEBLER	Owned: 0.70 %	Shares: 157,448,865	Price per share: £0.00	Total Value: £157,448.87
KARL KAHOFER	Owned: 0.47 %	Shares: 106,491,812	Price per share: £0.00	Total Value: £106,491.81
OLIVER SCHUCHMANN	Owned: 0.42 %	Shares: 94,469,319	Price per share: £0.00	Total Value: £94,469.32
FARID BENDJELLAL	Owned: 0.39 %	Shares: 88,450,365	Price per share: £0.00	Total Value: £88,450.37
CARSTEN KIPPING	Owned: 0.28 %	Shares: 62,979,546	Price per share: £0.00	Total Value: £62,979.55
MORITZ WALTHER	Owned: 0.28 %	Shares: 62,979,546	Price per share: £0.00	Total Value: £62,979.55
DAVID RODNEY JACKSON	Owned: 0.28 %	Shares: 62,979,546	Price per share: £0.00	Total Value: £62,979.55
RICHARD FRANK	Owned: 0.28 %	Shares: 62,979,546	Price per share: £0.00	Total Value: £62,979.55
MARK AKINLADE	Owned: 0.28 %	Shares: 62,979,546	Price per share: £0.00	Total Value: £62,979.55
JON CHAMBERLAIN	Owned: 0.24 %	Shares: 53,755,958	Price per share: £0.00	Total Value: £53,755.96
PAUL SKERTCHLY	Owned: 0.21 %	Shares: 48,258,537	Price per share: £0.00	Total Value: £48,258.54
IAN WATSON	Owned: 0.20 %	Shares: 45,747,443	Price per share: £0.00	Total Value: £45,747.44
BRIAN HATFIELD	Owned: 0.14 %	Shares: 31,489,773	Price per share: £0.00	Total Value: £31,489.77
RAINER SCHMITZ	Owned: 0.14 %	Shares: 31,489,773	Price per share: £0.00	Total Value: £31,489.77
DIRK JAN PEEREBOOM VOLLER	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
JANELLE PARKINSON	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
JOSEPH MULLEN	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
JULIE FABRIS	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
ACHIM SCHULZ	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
ALESSANDRO ZANNINI	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
BENEDICT KEIRAN HANCOCK	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
IAN STUART KENYON	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
VINCCI SIU	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
RUDI JOSEPH CAMILLE ALBERT GHIJSENS	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
JACKSON KWOK	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
STUART CARTWRIGHT	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
MICHELLE CHIU	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
MADANIAL VANMARI PATEL	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
RUSSELL FINCH	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
PAWEL KICINSKI	Owned: 0.07 %	Shares: 15,744,886	Price per share: £0.00	Total Value: £15,744.89
CIDRON CHILDSAFE LIMITED	Owned: 1.44 %	Shares: 3,264,578	Price per share: £0.10	Total Value: £326,457.80
IDEA EXPRESS INVESTMENTS LIMITED	Owned: 0.31 %	Shares: 690,620	Price per share: £0.10	Total Value: £69,062.00
VISTRA CORPORATE SERVICES LIMITED	Owned: 1.20 %	Shares: 271,650	Price per share: £1.00	Total Value: £271,650.00
VISTRA CORPORATE SERVICES LIMITED	Owned: 1.09 %	Shares: 245,449	Price per share: £1.00	Total Value: £245,449.00
VISTRA CORPORATE SERVICES LIMITED	Owned: 0.83 %	Shares: 188,528	Price per share: £1.00	Total Value: £188,528.00
PAUL GUSTAVSSON	Owned: 0.57 %	Shares: 129,332	Price per share: £1.00	Total Value: £129,332.00
FARID BENDJELLAL	Owned: 0.31 %	Shares: 70,698	Price per share: £1.00	Total Value: £70,698.00
CIDRON CHILDSAFE LIMITED	Owned: 0.26 %	Shares: 58,285	Price per share: £1.00	Total Value: £58,285.00
RAINER STAEBLER	Owned: 0.20 %	Shares: 44,835	Price per share: £1.00	Total Value: £44,835.00
RICHARD FRANK	Owned: 0.16 %	Shares: 35,844	Price per share: £1.00	Total Value: £35,844.00
PAUL GUSTAVSSON	Owned: 0.13 %	Shares: 29,738	Price per share: £1.00	Total Value: £29,738.00
KARL KAHOFER	Owned: 0.01 %	Shares: 20,481	Price per share: £0.10	Total Value: £2,048.10
OLIVER SCHUCHMANN	Owned: 0.09 %	Shares: 19,715	Price per share: £1.00	Total Value: £19,715.00
DAVID RODNEY JACKSON	Owned: 0.08 %	Shares: 17,934	Price per share: £1.00	Total Value: £17,934.00
CARSTEN KIPPING	Owned: 0.08 %	Shares: 17,934	Price per share: £1.00	Total Value: £17,934.00
OLIVER SCHUCHMANN	Owned: 0.07 %	Shares: 16,316	Price per share: £1.00	Total Value: £16,316.00
MARK AKINLADE	Owned: 0.07 %	Shares: 15,060	Price per share: £1.00	Total Value: £15,060.00
MORITZ WALTHER	Owned: 0.07 %	Shares: 15,060	Price per share: £1.00	Total Value: £15,060.00
CIDRON CHILDSAFE LIMITED	Owned: 0.06 %	Shares: 13,402	Price per share: £1.00	Total Value: £13,402.00
RAINER STAEBLER	Owned: 0.05 %	Shares: 10,309	Price per share: £1.00	Total Value: £10,309.00
CAPUNIO AB	Owned: 0.05 %	Shares: 10,309	Price per share: £1.00	Total Value: £10,309.00
DIRK JAN PEEREBOOM VOLLER	Owned: 0.04 %	Shares: 9,558	Price per share: £1.00	Total Value: £9,558.00
PAUL SKERTCHLY	Owned: 0.00 %	Shares: 9,281	Price per share: £0.10	Total Value: £928.10
RAINER SCHMITZ	Owned: 0.04 %	Shares: 8,967	Price per share: £1.00	Total Value: £8,967.00
BRIAN HATFIELD	Owned: 0.04 %	Shares: 8,967	Price per share: £1.00	Total Value: £8,967.00
MORITZ WALTHER	Owned: 0.04 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
MARK AKINLADE	Owned: 0.04 %	Shares: 8,175	Price per share: £1.00	Total Value: £8,175.00
BENEDICT KEIRAN HANCOCK	Owned: 0.02 %	Shares: 5,083	Price per share: £1.00	Total Value: £5,083.00
RUSSELL FINCH	Owned: 0.02 %	Shares: 5,083	Price per share: £1.00	Total Value: £5,083.00
JACKSON KWOK	Owned: 0.02 %	Shares: 5,083	Price per share: £1.00	Total Value: £5,083.00
PAWEL KICINSKI	Owned: 0.02 %	Shares: 5,083	Price per share: £1.00	Total Value: £5,083.00
JANELLE PARKINSON	Owned: 0.02 %	Shares: 5,083	Price per share: £1.00	Total Value: £5,083.00
RUDI JOSEPH CAMILLE ALBERT GHIJSENS	Owned: 0.02 %	Shares: 5,083	Price per share: £1.00	Total Value: £5,083.00
CAPUNIO AB	Owned: 0.20 %	Shares: 44,835	Price per share: £1.00	Total Value: £44,835.00
FARID BENDJELLAL	Owned: 0.00 %	Shares: 4,899	Price per share: £0.10	Total Value: £489.90
STEPHANIE GARDINER	Owned: 0.02 %	Shares: 4,713	Price per share: £1.00	Total Value: £4,713.00
ACHIM SCHULZ	Owned: 0.02 %	Shares: 4,483	Price per share: £1.00	Total Value: £4,483.00
MICHELLE CHIU	Owned: 0.02 %	Shares: 4,483	Price per share: £1.00	Total Value: £4,483.00
MADANIAL VANMARI PATEL	Owned: 0.02 %	Shares: 4,483	Price per share: £1.00	Total Value: £4,483.00
VINCCI SIU	Owned: 0.02 %	Shares: 4,483	Price per share: £1.00	Total Value: £4,483.00
STUART CARTWRIGHT	Owned: 0.02 %	Shares: 4,483	Price per share: £1.00	Total Value: £4,483.00
IAN STUART KENYON	Owned: 0.02 %	Shares: 4,483	Price per share: £1.00	Total Value: £4,483.00
ALESSANDRO ZANNINI	Owned: 0.02 %	Shares: 4,483	Price per share: £1.00	Total Value: £4,483.00
JULIE FABRIS	Owned: 0.02 %	Shares: 4,483	Price per share: £1.00	Total Value: £4,483.00
JOSEPH MULLEN	Owned: 0.02 %	Shares: 4,483	Price per share: £1.00	Total Value: £4,483.00
FARID BENDJELLAL	Owned: 0.02 %	Shares: 4,311	Price per share: £1.00	Total Value: £4,311.00
DAVID RODNEY JACKSON	Owned: 0.02 %	Shares: 4,123	Price per share: £1.00	Total Value: £4,123.00
CARSTEN KIPPING	Owned: 0.02 %	Shares: 4,123	Price per share: £1.00	Total Value: £4,123.00
RICHARD FRANK	Owned: 0.01 %	Shares: 2,155	Price per share: £1.00	Total Value: £2,155.00
RAINER SCHMITZ	Owned: 0.01 %	Shares: 2,061	Price per share: £1.00	Total Value: £2,061.00
BRIAN HATFIELD	Owned: 0.01 %	Shares: 2,061	Price per share: £1.00	Total Value: £2,061.00
JACKSON KWOK	Owned: 0.01 %	Shares: 1,609	Price per share: £1.00	Total Value: £1,609.00
JANELLE PARKINSON	Owned: 0.01 %	Shares: 1,609	Price per share: £1.00	Total Value: £1,609.00
PAWEL KICINSKI	Owned: 0.01 %	Shares: 1,609	Price per share: £1.00	Total Value: £1,609.00
RUSSELL FINCH	Owned: 0.01 %	Shares: 1,609	Price per share: £1.00	Total Value: £1,609.00
RUDI JOSEPH CAMILLE ALBERT GHIJSENS	Owned: 0.01 %	Shares: 1,609	Price per share: £1.00	Total Value: £1,609.00
BENEDICT KEIRAN HANCOCK	Owned: 0.01 %	Shares: 1,609	Price per share: £1.00	Total Value: £1,609.00
MADANIAL VANMARI PATEL	Owned: 0.00 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
JOSEPH MULLEN	Owned: 0.00 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
VINCCI SIU	Owned: 0.00 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
MICHELLE CHIU	Owned: 0.00 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
IAN STUART KENYON	Owned: 0.00 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
STUART CARTWRIGHT	Owned: 0.00 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
JULIE FABRIS	Owned: 0.00 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
ALESSANDRO ZANNINI	Owned: 0.00 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
ACHIM SCHULZ	Owned: 0.00 %	Shares: 1,030	Price per share: £1.00	Total Value: £1,030.00
FARID BENDJELLAL	Owned: 0.00 %	Shares: 991	Price per share: £1.00	Total Value: £991.00
DIRK JAN PEEREBOOM VOLLER	Owned: 0.00 %	Shares: 574	Price per share: £1.00	Total Value: £574.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Ronald Whittingham 24/08/2020 - Present (4 years and 3 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 31 Past: 65	View Report
AZTEC FINANCIAL SERVICES (UK) LIMITED 24/08/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 128 Past: 71	View Report
Paul David Harrison 24/08/2020 - Present (4 years and 3 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 20 Past: 37	View Report
Hans Eckerstrom 13/12/2010 - 25/09/2015 (4 years and 9 months) Born in Feb 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Sonke Bastlein 13/12/2010 - 16/01/2013 (2 years and 1 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

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	Active - Accounts Filed	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: 06/07/2022	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Lihong Xu (920621442) has left the board
Date: 04/09/2020	Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (927351469) has left the board
Date: 04/09/2020	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 28/08/2020	Event: Nils-Olof Robert Campbell Furuhjelm (919932556) has left the board
Date: 28/08/2020	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (927351469) Appointed
Date: 28/08/2020	Event: New Board Member Paul David Harrison (919107633) Appointed
Date: 28/08/2020	Event: New Board Member James Ronald Whittingham (916786387) Appointed
Date: 28/08/2020	Event: Change in Reg. Office
Date: 11/02/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 04/06/2019	Event: Tiemo Grimm (915632439) has left the board
Date: 04/06/2019	Event: Markus Nagel (915394214) has left the board
Date: 04/06/2019	Event: Olof Bertil Faxander (920629705) has left the board
Date: 25/04/2019	Event: Alexander Lacik (925166992) has left the board
Date: 31/01/2019	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: Ketil Eriksen (918734757) has left the board
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: 14/10/2017	Event: New Accounts filed
Date: 02/06/2017	Event: New Annual Return filed
Date: 05/05/2017	Event: Change in Reg. Office
Date: 21/02/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 23/03/2016	Event: New Board Member Olof Faxander (920629705) Appointed
Date: 21/03/2016	Event: Paul Skertchly (915724871) has left the board
Date: 21/03/2016	Event: New Board Member Lihong Xu (920621442) Appointed
Date: 21/03/2016	Event: New Board Member Markus Nagel (915394214) Appointed
Date: 08/01/2016	Event: Karl Kahofer (912122216) has left the board
Date: 19/12/2015	Event: New Annual Return filed
Date: 26/10/2015	Event: New Accounts filed
Date: 13/10/2015	Event: Hans Eckerstrom (915557479) has left the board
Date: 15/07/2015	Event: New Board Member Nils-Olof Robert Campbell Furuhjelm (919932556) Appointed
Date: 16/04/2015	Event: New Board Member Paul Gustavsson (919642157) Appointed
Date: 16/04/2015	Event: Paul Gustavsson (918087221) has left the board
Date: 19/12/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 25/09/2014	Event: Mark Gallagher (909978944) has left the board
Date: 05/05/2014	Event: New Board Member Ketil Eriksen (918734757) Appointed
Date: 18/12/2013	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 06/09/2013	Event: Paul Gustavsson (918087255) has left the board
Date: 06/09/2013	Event: New Board Member Paul Gustavsson (918087221) Appointed
Date: 30/08/2013	Event: New Board Member Paul Gustavsson (918087255) Appointed
Date: 16/08/2013	Event: New Board Member Mark Gallagher (909978944) Appointed
Date: 16/08/2013	Event: Mark Gallagher (918037182) has left the board
Date: 08/08/2013	Event: New Board Member Mark Gallagher (918037182) Appointed

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CC 1 (2011) LIMITED

In Liquidation

General Information

Credit Risk Overview

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Financials Overview

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People Overview

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Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

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Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

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Accounts

People Overview

2

14

102

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Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™