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CC 4 (2011) Ltd., Camberley

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Name

CC 4 (2011) Ltd.
Cidron Childsafe 4 Ltd.

Register

Chp
Companies House 07435743
Lei
213800VWXCLU176GMW42

Address

Building A Riverside Way, Watchmoor Park, Camberley GU15 3YL, United Kingdom
Chertsey, United Kingdom

Additional info

70.10
Activities of head offices

History

Network

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  • Modern Java Developer

Publications

21 Dec 2023 also 28/12/2022, 29/12/2021, 21/01/2021, 10/12/2019, 28/01/2019
Confirmation statement made with no updates
1 Nov 2023
Director: Antoine Chulia
9 Oct 2023 also 16/08/2022, 03/10/2021, 09/04/2021, 18/12/2019, 27/09/2018, 06/10/2017, 13/10/2016, 25/09/2015, 06/10/2014, 07/10/2013, 14/08/2012
Full accounts made up to 2022-12-31
27 Dec 2022
No longer Director: Nathan Fenwick
10 Sept 2021
Director: Michael J. Pacharis · No longer Director: Matthew Frank Hinds
20 May 2020
Director: Nathan Fenwick
8 Apr 2020
Registration of charge 074357430006, created
2 Apr 2020
No longer Director: Joseph Copeland
18 Feb 2020
Director: Joseph Copeland · No longer Director: Michael Weccardt
12 Feb 2020
Director: Matthew Frank Hinds
17 Jan 2020
Registration of charge 074357430005, created
9 Jan 2020
Satisfaction of charge 074357430003 in full · Satisfaction of charge 074357430004 in full
4 Jul 2019
No longer Director: Markus Nagel
3 Jul 2019
Director: Michael Weccardt
23 Apr 2019
No longer Director: Alexander Lacik
22 Oct 2018
Director: Alexander Lacik · No longer Director: Paul Gustavsson
18 Jan 2018 also 01/06/2017, 21/11/2016
Confirmation statement made with updates
20 Dec 2017
Director's details changed for Mr Paul Gustavsson · Director's details changed for Mr Markus Nagel
3 May 2017
Address
29 Mar 2017
Address
17 Mar 2016
Director: Markus Nagel · No longer Director: Paul C. Skertchly
10 Dec 2015
Capital: €116,536
21 Oct 2015
Resolutions · Resolution of allotment of securities · Resolutions
13 Oct 2015 also 26/04/2012
Statement of capital following an allotment of shares
7 Apr 2015
Director: Paul Gustavsson · No longer Director: Karl Kahofer
8 Dec 2014
Capital: €115,536
10 Dec 2013
Capital: €115,536
30 Oct 2013
Registration of charge 074357430004
29 Oct 2013
Registration of charge 074357430003
22 Oct 2013
Satisfaction of charge 2 in full
4 Jan 2013 also 23/12/2011, 19/12/2011
Annual return made up to 2012-12-08 with full list of shareholders
27 Apr 2011
Current accounting period extended from 2011-11-30 to 2011-12-31
8 Mar 2011
Address
1 Mar 2011
Name: CC 4 (2011) Ltd
27 Jan 2011
Director: Karl Kahofer, Paul C. Skertchly · No longer Director (3)
24 Jan 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2011
Particulars of a mortgage or charge / charge no: 2
6 Jan 2011
Director (2) · No longer Director (1)
2 Dec 2010
Particulars of a mortgage or charge / charge no: 1
24 Nov 2010
Memorandum and Articles of Association · Resolutions · Resolution of Memorandum and/or Articles of Association
10 Nov 2010
Reg­is­tra­tion: 10/11/2010 · Director (2)

Mentions

24 Dec 2023 via Britax Childcare Holdings Ltd.
Shareholding, Voting rights, Beneficial Owner: Britax Childcare Holdings Ltd
20 Mar 2021 via Britax International Holdings Ltd.
Shareholding, Voting rights, Beneficial Owner: B.S.G. International Ltd
6 Nov 2017 via Britax Childcare Holdings Ltd.
No longer Direct parent: Britax Childcare Holdings Ltd

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