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Nom

CC 2 (2011) Limited

Adresse
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07467874 Show on Companies House
Statut de SociétéLiquidation
Fondé13 décembre 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Cidron Childsafe 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Cc 1 (2011) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07467836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Aztec Financial Services (uk) Limited, Whiteley, Fareham, Hampshire, England Status: Active Notified: 01/09/2020 Role: Secretary
    Harrison, Paul David London Status: Active Notified: 01/09/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittingham, James Ronald London Status: Active Notified: 01/09/2020 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Britax Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/01/2020 Companies House Number: 07467954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors