CC1XF HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CC1XF HOLDINGS LIMITED
COMPANY NUMBER
09609590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/05/2015
(9 years and 7 months old)
WEBSITE
http://computop.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4M 7RB
Telephone: 01932895735
TPS: No
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 |
| CC1XF HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 07/01/2025 | New Board Member Paul David Harrison (919107633) Appointed |
| 07/01/2025 | New Board Member James Ronald Whittingham (916786387) Appointed |
Credit Risk Overview
Want to learn more about CC1XF HOLDINGS 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 CC1XF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CC1XF HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Mar 1962 |
Resigned | Director |
Current: 0 Past: 81 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
AZTEC FINANCIAL SERVICES (UK) LIMITED Born in N/A |
Resigned | Secretary |
Current: 128 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 07/01/2025 | New Board Member Paul David Harrison (919107633) Appointed |
| 07/01/2025 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 31/12/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 10/12/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 06/12/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 06/12/2024 | New Board Member Paul David Harrison (919107633) Appointed |
| 06/12/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 03/12/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 27/11/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 22/11/2024 | New Board Member Paul David Harrison (919107633) Appointed |
| 21/11/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 14/11/2024 | New Board Member Paul David Harrison (919107633) Appointed |
| 07/11/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 07/11/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 06/11/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 06/11/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 31/10/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 04/10/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 27/09/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 26/09/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 24/09/2024 | New Board Member Paul David Harrison (919107633) Appointed |
| 20/09/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 28/08/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 22/08/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 22/08/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 21/08/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 16/08/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 16/08/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 14/08/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 07/06/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 03/06/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 31/05/2024 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 31/05/2024 | New Board Member Paul David Harrison (919107633) Appointed |
| 31/05/2024 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 06/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 05/10/2020 | Tiemo Grimm (925907609) has left the board |
| 11/09/2020 | AZTEC FINANCIAL SERVICES (UK) LIMITED (927376049) has left the board |
| 11/09/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (917825677) Appointed |
| 04/09/2020 | Change in Reg. Office |
| 04/09/2020 | New Board Member Paul David Harrison (919107633) Appointed |
| 04/09/2020 | New Board Member James Ronald Whittingham (916786387) Appointed |
| 04/09/2020 | Paul Gustavsson (919642157) has left the board |
| 04/09/2020 | New Company Secretary AZTEC FINANCIAL SERVICES (UK) LIMITED (927376049) Appointed |
| 11/02/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 06/06/2019 | Markus Nagel (915394214) has left the board |
| 05/06/2019 | New Board Member Tiemo Grimm (925907609) Appointed |
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