CC PRIVATE (205) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 21/11/2421 November 2024 | Accounts for a dormant company made up to 2024-04-05 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 13/04/2313 April 2023 | Accounts for a dormant company made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 27/10/2227 October 2022 | Termination of appointment of Ian Elkington as a director on 2022-10-04 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 07/01/227 January 2022 | Accounts for a dormant company made up to 2021-04-05 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN COWAN |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, SECRETARY IAN MATTIOLI |
| 18/03/1918 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES MOORE / 11/03/2019 |
| 04/02/194 February 2019 | PSC'S CHANGE OF PARTICULARS / CUSTODIAN CAPITAL LIMITED / 30/01/2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 27/12/1827 December 2018 | DIRECTOR APPOINTED MR SIMON JOHN GIBSON |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED MR ALAN COWAN |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUSTODIAN CAPITAL LIMITED |
| 27/11/1827 November 2018 | CESSATION OF M.W. TRUSTEES LIMITED AS A PSC |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM MW HOUSE 1 PENMAN WAY GROVE PARK ENDERBY LEICESTER LE19 1SY |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOPIAN |
| 07/08/187 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MOORE / 16/10/2017 |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M.W. TRUSTEES LIMITED |
| 01/08/181 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISA POOLE |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR EDWARD MOORE |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISA POOLE |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 29/06/1629 June 2016 | SECOND FILING FOR FORM AP01 |
| 03/03/163 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 02/03/152 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 11/10/1311 October 2013 | PREVEXT FROM 28/02/2013 TO 05/04/2013 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MISS LOUISA POOLE |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 1 MW HOUSE PENMAN WAY GROVE PARK, ENDERBY LEICESTER LE19 1SY ENGLAND |
| 25/03/1325 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BENJAMIN LOPIAN / 15/02/2013 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR MICHAEL BENJAMIN LOPIAN |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM MAYBROOK HOUSE 40 BLACKFRIARS STREET MANCHESTER M3 2EG UNITED KINGDOM |
| 21/02/1221 February 2012 | SECRETARY APPOINTED MR IAN THOMAS MATTIOLI |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 15/02/1215 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company