CC 2 (2011) LIMITED - LONDON


Company Profile Company Filings

Overview

CC 2 (2011) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CC 2 (2011) LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467874. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

CC 2 (2011) LIMITED - LONDON

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 31/12/2019 30/09/2021

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
CIDRON CHILDSAFE 2 LIMITED (until 01/03/2011)

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2020-09-01 CURRENT
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2020-09-01 CURRENT
MR PAUL DAVID HARRISON Dec 1976 British Director 2020-09-01 CURRENT
MR MICHAEL WECCARDT Jan 1962 German Director 2019-07-09 UNTIL 2020-02-07 RESIGNED
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2011-01-14 UNTIL 2016-03-16 RESIGNED
MR MARKUS NAGEL Nov 1967 German Director 2016-03-14 UNTIL 2019-07-10 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
MR PAUL GUSTAVSSON May 1966 Swedish Director 2015-04-01 UNTIL 2018-10-17 RESIGNED
TIEMO GRIMM Oct 1978 German Director 2010-12-13 UNTIL 2011-01-14 RESIGNED
MR TIEMO GRIMM Oct 1978 German Director 2020-02-16 UNTIL 2020-09-29 RESIGNED
MR NILS-OLOF ROBERT CAMPBELL FURUHJELM Jan 1969 Finnish Director 2020-02-16 UNTIL 2020-09-01 RESIGNED
MR OLOF BERTIL FAXANDER May 1970 Swedish Director 2019-07-09 UNTIL 2020-02-18 RESIGNED
HANS ECKERSTROM Feb 1972 Swedish Director 2010-12-13 UNTIL 2011-01-14 RESIGNED
SONKE BASTLEIN Sep 1960 German Director 2010-12-13 UNTIL 2011-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cc 1 (2011) 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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BRITAX CHILDCARE GROUP LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
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CC 4 (2011) LIMITED CAMBERLEY UNITED KINGDOM Active FULL 70100 - Activities of head offices
BRITAX GROUP LIMITED CAMBERLEY UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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EPR SCOTLAND LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

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CompanyName Address Company Status Accounts Status Main Company Activity
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INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.