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- CC 2 (2011) LIMITED
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
(13 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
13/12/2010
01/03/2011
CIDRON CHILDSAFE 2 LIMITED
Previous Names
13/12/2010 01/03/2011 CIDRON CHILDSAFE 2 LIMITED
LONDON
EC4M 7RB
c/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 1 (2011) LIMITED | In Liquidation | View Report |
CC 2 (2011) LIMITED | In Liquidation | View Report |
BRITAX GROUP LIMITED | Active - Accounts Filed | 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 |
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/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 2 (2011) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CC 2 (2011) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/09/2020 - Present (3 years and 11 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 38 Past: 57 |
View Report |
AZTEC FINANCIAL SERVICES (UK) LIMITED 01/09/2020 - Present (3 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 140 Past: 50 |
View Report |
01/09/2020 - Present (3 years and 11 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 30 |
View Report |
13/12/2010 - 14/01/2011 (1 months) Born in Feb 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
13/12/2010 - 14/01/2011 (1 months) Born in Sep 1960 |
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: 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 |
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