CC STIM UK TRADECO 2 LTD - CARDIFF


Company Profile Company Filings

Overview

CC STIM UK TRADECO 2 LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
CC STIM UK TRADECO 2 LTD was incorporated 3 years ago on 07/12/2020 and has the registered number: 13068585. The accounts status is FULL and accounts are next due on 31/12/2023.

CC STIM UK TRADECO 2 LTD - CARDIFF

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

PROUD MARY
CARDIFF
CF10 1AD
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ULLERUP Feb 1979 Danish Director 2024-05-01 CURRENT
RUSSELL JOHN QUELCH Sep 1978 British Director 2024-02-01 CURRENT
MR BRETT COLLIER Sep 1977 British Director 2024-05-01 CURRENT
MR ADAM NEDERBY FALBERT Sep 1976 Danish Director 2020-12-07 UNTIL 2024-05-01 RESIGNED
MR VILHELM EIGIL HAHN-PETERSEN Mar 1960 Danish Director 2020-12-07 UNTIL 2024-05-01 RESIGNED
MR PETER JACK MARKS Oct 1960 British Director 2021-05-10 UNTIL 2024-02-01 RESIGNED
MR ALEX MILLINGTON Aug 1978 British Director 2020-12-14 UNTIL 2021-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cc Storm Uk Holdco Ltd 2024-02-01 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cc Stim Uk Holdco Ltd 2020-12-07 - 2024-02-01 Manchester   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWITCH SOUTH LIMITED CARDIFF WALES Active FULL 68209 - Other letting and operating of own or leased real estate
CC STIM UK TOPCO LTD CARDIFF WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
CC STIM UK HOLDCO LTD CARDIFF WALES Active FULL 70100 - Activities of head offices
CC STIM UK PROPCO LTD STOCKPORT UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CC STIM UK TRADECO 1 LTD CARDIFF WALES Active FULL 56302 - Public houses and bars
CC STIM UK TRADECO 3 LTD CARDIFF WALES Active FULL 56302 - Public houses and bars
CC STIM UK TRADECO 4 LTD CARDIFF WALES Active FULL 56302 - Public houses and bars
SWITCH OPERATING LIMITED CARDIFF WALES Active FULL 56301 - Licensed clubs
CC STIM UK TRADECO 5 LTD CARDIFF WALES Active FULL 56302 - Public houses and bars
CC STIM UK SPV LTD CARDIFF WALES Active FULL 56301 - Licensed clubs
REKOM COLCHESTER LTD CARDIFF WALES Active FULL 56301 - Licensed clubs
CC STIM UK TRADECO 6 LTD CARDIFF WALES Active FULL 56301 - Licensed clubs
CC STIM UK TRADECO 8 LTD CARDIFF WALES Active FULL 56301 - Licensed clubs
CC STIM UK TRADECO 9 LTD CARDIFF WALES Active FULL 56301 - Licensed clubs
REKOM B LTD CARDIFF WALES Active NO ACCOUNTS FILED 56301 - Licensed clubs
REKOM D LTD CARDIFF WALES Active NO ACCOUNTS FILED 56301 - Licensed clubs
REKOM A LTD CARDIFF WALES Active NO ACCOUNTS FILED 56301 - Licensed clubs
REKOM E LTD CARDIFF WALES Active NO ACCOUNTS FILED 56301 - Licensed clubs
REKOM C LTD CARDIFF WALES Active NO ACCOUNTS FILED 56301 - Licensed clubs

Free Reports Available

Report Date Filed Date of Report Assets
CC_STIM_UK_TRADECO_2_LTD - Accounts 2024-02-27 31-12-2022 £76,495 Cash £1,641,941 equity
CC_STIM_UK_TRADECO_2_LTD - Accounts 2022-06-30 31-12-2021 £209,610 Cash £1,100,555 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CC STORM UK TOPCO LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CC STORM UK HOLDCO LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
CC STORM UK TRADECO 5 LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 56301 - Licensed clubs
CC STORM UK TRADECO 4 LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 56301 - Licensed clubs
CC STORM UK TRADECO 6 LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 56301 - Licensed clubs
CC STORM UK TRADECO 3 LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 56301 - Licensed clubs
CC STORM UK TRADECO 11 LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 56301 - Licensed clubs
CC STORM UK TRADECO 12 LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 56301 - Licensed clubs
CC STORM UK TRADECO 10 LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 56301 - Licensed clubs
CC STORM UK TRADECO 13 LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 56301 - Licensed clubs