CC 2 (2011) LIMITED

In Liquidation

General Information

NAME
CC 2 (2011) LIMITED

COMPANY NUMBER
07467874

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
13/12/2010 (14years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/12/2021

ACCOUNTS MADE UP TO
31/12/2019

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
13/12/2010 01/03/2011
CIDRON CHILDSAFE 2 LIMITED

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

Want to learn more about CC 2 (2011) LIMITED?
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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £711.3M

12.41%

TOTAL LIABILITIES

£415.4M

12.35%

NET ASSETS

- £711.3M

12.41%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

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
CC 1 (2011) LIMITED	In Liquidation	View Report
CC 2 (2011) LIMITED	In Liquidation	View Report
BRITAX GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/07/2022	Event: New Accounts filed
Date: 07/07/2022	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CC 2 (2011) LIMITED?
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

Want to learn more about CC 2 (2011) LIMITED?
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)

Want to learn more about CC 2 (2011) LIMITED?
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

NET WORTH

- £711.3M

12.41%

TOTAL LIABILITIES

£415.4M

12.35%

NET ASSETS

- £711.3M

12.41%

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

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CC 1 (2011) LTD	Owned: 100.00 %	Shares: 1,904,311	Price per share: £0.01	Total Value: £19,043.11

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
AZTEC FINANCIAL SERVICES (UK) LIMITED 01/09/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 130 Past: 71	View Report
Paul David Harrison 01/09/2020 - Present (4 years and 3 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 20 Past: 37	View Report
James Ronald Whittingham 01/09/2020 - Present (4 years and 3 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 30 Past: 66	View Report
Sonke Bastlein 13/12/2010 - 14/01/2011 (1 months) Born in Sep 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Hans Eckerstrom 13/12/2010 - 14/01/2011 (1 months) Born in Feb 1972	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: 07/07/2022	Event: New Accounts filed
Date: 07/07/2022	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Tiemo Grimm (925907609) has left the board
Date: 11/09/2020	Event: AZTEC FINANCIAL SERVICES (UK) LIMITED (927375936) has left the board
Date: 11/09/2020	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed
Date: 04/09/2020	Event: New Board Member Paul David Harrison (919107633) Appointed
Date: 04/09/2020	Event: New Board Member James Ronald Whittingham (916786387) Appointed
Date: 04/09/2020	Event: Change in Reg. Office
Date: 04/09/2020	Event: New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (927375936) Appointed
Date: 04/09/2020	Event: Nils-Olof Robert Campbell Furuhjelm (919932556) has left the board
Date: 02/03/2020	Event: New Board Member Tiemo Grimm (925907609) Appointed
Date: 02/03/2020	Event: Tiemo Grimm (926734116) has left the board
Date: 25/02/2020	Event: Olof Bertil Faxander (920629705) has left the board
Date: 24/02/2020	Event: New Board Member Tiemo Grimm (926734116) Appointed
Date: 24/02/2020	Event: New Board Member Nils-Olof Robert Campbell Furuhjelm (919932556) Appointed
Date: 13/02/2020	Event: Michael Weccardt (925778842) has left the board
Date: 11/02/2020	Event: New Accounts filed
Date: 13/12/2019	Event: New Confirmation Statement filed
Date: 12/07/2019	Event: Markus Nagel (915394214) has left the board
Date: 11/07/2019	Event: New Board Member Michael Weccardt (925778842) Appointed
Date: 11/07/2019	Event: New Board Member Olof Bertil Faxander (920629705) 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: 30/09/2018	Event: New Accounts filed
Date: 23/01/2018	Event: New Confirmation Statement filed
Date: 12/10/2017	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: 17/10/2016	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: 20/12/2015	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: 19/12/2014	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 18/12/2013	Event: New Annual Return filed
Date: 14/10/2013	Event: New Accounts filed
Date: 08/01/2013	Event: New Annual Return filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 25/09/2012	Event: New Accounts filed
Date: 19/09/2012	Event: Change in Reg. Office

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

CC 2 (2011) LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £711.3M

£415.4M

- £711.3M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £711.3M

£415.4M

- £711.3M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™