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 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
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)
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 |