CC 4 (2011) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

CC 4 (2011) LIMITED is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
CC 4 (2011) LIMITED was incorporated 13 years ago on 10/11/2010 and has the registered number: 07435743. The accounts status is FULL and accounts are next due on 30/09/2024.

CC 4 (2011) LIMITED - CAMBERLEY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING A RIVERSIDE WAY
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CIDRON CHILDSAFE 4 LIMITED (until 01/03/2011)

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN PACHARIS Dec 1970 American Director 2021-08-31 CURRENT
ANTOINE CHULIA Sep 1979 American Director 2023-11-01 CURRENT
MR MICHAEL WECCARDT Jan 1962 German Director 2019-07-02 UNTIL 2020-01-27 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2011-01-14 UNTIL 2016-03-16 RESIGNED
MR DANIEL THOMAS NOTHELFER Mar 1977 German Director 2010-11-10 UNTIL 2010-12-14 RESIGNED
MR MARKUS NAGEL Nov 1967 German Director 2016-03-14 UNTIL 2019-07-04 RESIGNED
MR ALEXANDER LACIK Jan 1965 Swedish Director 2018-10-17 UNTIL 2019-04-17 RESIGNED
KARL KAHOFER Jan 1962 Austrian Director 2011-01-14 UNTIL 2015-04-01 RESIGNED
MATTHEW FRANK HINDS Oct 1972 British Director 2020-01-27 UNTIL 2021-08-26 RESIGNED
MR PAUL GUSTAVSSON May 1966 Swedish Director 2015-04-01 UNTIL 2018-10-17 RESIGNED
TIEMO GRIMM Oct 1978 German Director 2010-12-14 UNTIL 2011-01-14 RESIGNED
NATHAN FENWICK Oct 1971 American Director 2020-05-20 UNTIL 2022-09-23 RESIGNED
HANS ECKERSTROM Feb 1972 Swedish Director 2010-11-10 UNTIL 2011-01-14 RESIGNED
JOSEPH COPELAND Jun 1961 American Director 2020-01-27 UNTIL 2020-03-31 RESIGNED
SONKE BASTLEIN Sep 1960 German Director 2010-12-14 UNTIL 2011-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Britax Group Limited 2016-04-06 Camberley   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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