CC1XF HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CC1XF HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CC1XF HOLDINGS LIMITED was incorporated 9 years ago on 27/05/2015 and has the registered number: 09609590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.

CC1XF HOLDINGS 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

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
MR JAMES RONALD WHITTINGHAM Feb 1978 British Director 2020-09-01 CURRENT
MR PAUL DAVID HARRISON Dec 1976 British Director 2020-09-01 CURRENT
AZTEC FINANCIAL SERVICES (UK) LIMITED Corporate Secretary 2020-09-01 CURRENT
PAUL CLIFFORD SKERTCHLY Mar 1962 British Director 2015-05-27 UNTIL 2016-09-22 RESIGNED
MR PAUL GUSTAVSSON May 1966 Swedish Director 2015-05-27 UNTIL 2020-07-31 RESIGNED
MR TIEMO GRIMM Oct 1978 German Director 2019-06-03 UNTIL 2020-09-29 RESIGNED
MR MARKUS NAGEL Nov 1967 German Director 2016-03-14 UNTIL 2019-06-04 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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