CC STIM UK SPV LTD - CARDIFF
| Company Profile | Company Filings |
Overview
CC STIM UK SPV LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
CC STIM UK SPV LTD was incorporated 3 years ago on 03/04/2021 and has the registered number: 13311619. The accounts status is FULL and accounts are next due on 31/12/2023.
CC STIM UK SPV LTD was incorporated 3 years ago on 03/04/2021 and has the registered number: 13311619. The accounts status is FULL and accounts are next due on 31/12/2023.
CC STIM UK SPV LTD - CARDIFF
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
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
Previous trading names include:
REKOM CARDIFF 1 LTD (until 05/01/2024)
REKOM CARDIFF 1 LTD (until 05/01/2024)
REKOM IPSWICH LTD (until 09/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUSSELL JOHN QUELCH | Sep 1978 | British | Director | 2024-02-01 | CURRENT |
| MR VILHELM EIGIL HAHN-PETERSEN | Mar 1960 | Danish | Director | 2021-04-03 | CURRENT |
| MR ADAM NEDERBY FALBERT | Sep 1976 | Danish | Director | 2021-04-03 | CURRENT |
| MR PETER JACK MARKS | Oct 1960 | British | Director | 2021-04-03 UNTIL 2024-02-01 | 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 Tradeco 3 Ltd | 2021-04-03 - 2024-02-01 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CC_STIM_UK_SPV_LTD_(FORME - Accounts | 2024-03-16 | 31-12-2022 | £26,399 Cash £-342 equity |
| REKOM_IPSWICH_LTD - Accounts | 2022-06-29 | 31-12-2021 | £-13 equity |