CC HOLDCO 1 LIMITED - LONDON
Overview
CC HOLDCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CC HOLDCO 1 LIMITED was incorporated 18 years ago on 30/01/2006 and has the registered number: 05692045. The accounts status is MEDIUM.
CC HOLDCO 1 LIMITED was incorporated 18 years ago on 30/01/2006 and has the registered number: 05692045. The accounts status is MEDIUM.
CC HOLDCO 1 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
MOORFIELDS
88 WOOD STREET
LONDON
EC2V 7QF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
MOORFIELDS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN JOHN MERRIFIELD | Jul 1981 | British | Director | 2015-03-11 | CURRENT |
MR BENJAMIN JOHN MERRIFIELD | Secretary | 2016-01-01 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-01-30 UNTIL 2006-01-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-01-30 UNTIL 2006-01-30 | RESIGNED | ||
MR PHILIP JAMES ABBOTT | Nov 1949 | British | Director | 2006-01-30 UNTIL 2010-02-05 | RESIGNED |
MR DERMOT MCMAHON | Sep 1977 | Irish | Director | 2010-02-05 UNTIL 2015-03-11 | RESIGNED |
MR PATRICK MCCARTHY | Dec 1960 | Irish | Director | 2010-02-05 UNTIL 2015-03-11 | RESIGNED |
MR ANDREW MARK MOYES | Oct 1957 | British | Director | 2010-02-05 UNTIL 2015-03-11 | RESIGNED |
MR DAVID FREDERICK SYKES | Jul 1948 | Irish | Director | 2006-01-30 UNTIL 2015-03-11 | RESIGNED |
KIERAN WALSHE | Sep 1955 | Irish | Director | 2006-01-30 UNTIL 2010-05-06 | RESIGNED |
MR JOHN RYALL | Apr 1961 | Irish | Director | 2010-02-05 UNTIL 2015-03-11 | RESIGNED |
MR DAVID O'CONNOR | Apr 1954 | Irish | Director | 2006-01-30 UNTIL 2010-02-05 | RESIGNED |
MR DAVID O'CONNOR | Apr 1954 | Irish | Secretary | 2006-01-30 UNTIL 2007-05-29 | RESIGNED |
HELEN MALONE | Apr 1960 | Irish | Secretary | 2007-05-29 UNTIL 2015-03-11 | RESIGNED |