CC 1 (2011) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 29/08/2429 August 2024 | Liquidators' statement of receipts and payments to 2024-06-27 |
| 26/08/2326 August 2023 | Liquidators' statement of receipts and payments to 2023-06-27 |
| 22/12/2222 December 2022 | Removal of liquidator by court order |
| 22/12/2222 December 2022 | Appointment of a voluntary liquidator |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2019-12-31 |
| 15/07/2115 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Group of companies' accounts made up to 2019-12-31 |
| 26/08/2026 August 2020 | CORPORATE SECRETARY APPOINTED AZTEC FINANCIAL SERVICES (UK) LIMITED |
| 26/08/2026 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NILS-OLOF FURUHJELM |
| 26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL UNITED KINGDOM |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR PAUL DAVID HARRISON |
| 26/08/2026 August 2020 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM |
| 06/02/206 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR OLOF FAXANDER |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIEMO GRIMM |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 01/11/181 November 2018 | 01/11/18 STATEMENT OF CAPITAL EUR 209831911.42 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KETIL ERIKSEN |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR ALEXANDER LACIK |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON |
| 27/09/1827 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KETIL ERIKSEN / 03/05/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILS-OLOF ROBERT CAMPBELL FURUHJELM / 03/05/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017 |
| 20/12/1720 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLOF BERTIL FAXANDER / 03/05/2017 |
| 07/10/177 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 01/04/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 01/04/2017 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS ENGLAND |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KETIL ERIKSEN / 02/09/2016 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR OLOF FAXANDER |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR MARKUS NAGEL |
| 17/03/1617 March 2016 | DIRECTOR APPOINTED MR LIHONG XU |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER |
| 15/12/1515 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 21/10/1521 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR HANS ECKERSTROM |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR NILS-OLOF ROBERT CAMPBELL FURUHJELM |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR KETIL ERIKSEN |
| 13/12/1313 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED PAUL GUSTAVSSON |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR MARK GALLAGHER |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN WELANDER |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 27/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 27/02/2013 |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SONKE BASTLEIN |
| 19/12/1219 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | CERTIFICATE OF FACT - CORRECTION TO COMPANY NAME FROM CC1 (2011) LIMITED TO CC 1 (2011) LIMITED |
| 14/04/1214 April 2012 | COMPANY NAME CHANGED BRITAX GROUP LIMITED CERTIFICATE ISSUED ON 14/04/12 |
| 30/03/1230 March 2012 | CHANGE OF NAME 20/03/2012 |
| 30/03/1230 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1231 January 2012 | 13/12/11 FULL LIST AMEND |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WELANDER / 14/01/2011 |
| 03/01/123 January 2012 | 13/09/11 STATEMENT OF CAPITAL EUR 176479684.53 |
| 23/12/1123 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 08/03/118 March 2011 | REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2HA, UNITED KINGDOM |
| 01/03/111 March 2011 | COMPANY NAME CHANGED CIDRON CHILDSAFE 1 LIMITED CERTIFICATE ISSUED ON 01/03/11 |
| 01/03/111 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MAGNUS WELANDER |
| 27/01/1127 January 2011 | 14/01/11 STATEMENT OF CAPITAL EUR 176215747.62 |
| 27/01/1127 January 2011 | CONSOLIDATION 14/01/11 |
| 27/01/1127 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED KARL KAHOFER |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED PAUL SKERTCHLY |
| 13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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