Fitch Worldwide Limited in 18 Upper Ground LONDON

Fitch Worldwide Limited LONDON

Fitch Worldwide started in year 2001 as Private Limited Company with registration number 04135498. The Fitch Worldwide company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Sea Containers. Postal code: SE1 9GL. Since 2001/08/02 Fitch Worldwide Limited is no longer carrying the name Ccg Branding + Design.

The firm has 2 directors, namely Thomas L., Jane G.. Of them, Thomas L., Jane G. have been with the company the longest, being appointed on 28 April 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fitch Worldwide Limited Address / Contact

Office Address	Sea Containers
Office Address2	18 Upper Ground
Town	London
Post code	SE1 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04135498
Date of Incorporation	Thu, 4th Jan 2001
Industry	Non-trading company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Thomas L.

Position: Director

Appointed: 28 April 2020

Jane G.

Position: Director

Appointed: 28 April 2020

Wpp Group (nominees) Limited

Position: Corporate Secretary

Appointed: 19 September 2005

Steve W.

Position: Director

Appointed: 15 September 2016

Resigned: 06 December 2019

Alexander S.

Position: Director

Appointed: 01 November 2013

Resigned: 05 May 2020

Simon B.

Position: Director

Appointed: 01 November 2013

Resigned: 06 November 2019

Lois J.

Position: Director

Appointed: 27 January 2011

Resigned: 01 November 2013

James B.

Position: Director

Appointed: 27 January 2011

Resigned: 01 November 2013

Paul D.

Position: Director

Appointed: 22 October 2008

Resigned: 29 August 2013

Nathan R.

Position: Director

Appointed: 09 November 2006

Resigned: 26 October 2007

David C.

Position: Secretary

Appointed: 31 October 2003

Resigned: 19 September 2005

Christopher S.

Position: Director

Appointed: 19 September 2003

Resigned: 01 July 2016

Andrew S.

Position: Director

Appointed: 19 September 2003

Resigned: 12 November 2018

Paul R.

Position: Director

Appointed: 19 September 2003

Resigned: 20 October 2008

Stephen W.

Position: Director

Appointed: 10 May 2002

Resigned: 19 September 2003

Sangeeta B.

Position: Director

Appointed: 13 February 2002

Resigned: 09 October 2002

Davinder G.

Position: Director

Appointed: 19 March 2001

Resigned: 01 January 2002

Maria D.

Position: Director

Appointed: 19 March 2001

Resigned: 01 January 2002

Denise W.

Position: Director

Appointed: 08 March 2001

Resigned: 31 October 2003

Denise W.

Position: Secretary

Appointed: 08 March 2001

Resigned: 31 October 2003

Aidan C.

Position: Director

Appointed: 08 March 2001

Resigned: 07 March 2003

Jeremy B.

Position: Director

Appointed: 08 March 2001

Resigned: 10 May 2002

Paul S.

Position: Director

Appointed: 08 March 2001

Resigned: 01 May 2003

Andrew B.

Position: Director

Appointed: 08 March 2001

Resigned: 31 October 2003

David V.

Position: Nominee Director

Appointed: 04 January 2001

Resigned: 08 March 2001

Douglas A.

Position: Nominee Secretary

Appointed: 04 January 2001

Resigned: 08 March 2001

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Cordiant Communications Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cordiant Communications Group Limited

Sea Containers House Upper Ground, London, SE1 9GL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ccg Branding + Design	August 2, 2001
Line Of Fire	March 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 16th, February 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, June 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, August 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 11th, November 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/04 filed on: 21st, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/04 filed on: 19th, January 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 9th, September 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/04 filed on: 5th, February 2014	annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/02/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/04 filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/04 filed on: 10th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 28th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 9th, February 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/04 filed on: 25th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/04 filed on: 7th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, March 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, November 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/01 with complete member list filed on: 1st, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, September 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/05 with complete member list filed on: 5th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/22	annual return
363s	Annual return drawn up to 2004/01/22 with complete member list filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/01/22	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 23rd, October 2002	accounts	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, April 2002	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, April 2002	incorporation	Free Download (5 pages)
363a	Annual return drawn up to 2002/02/22 with complete member list filed on: 22nd, February 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2002/02/22 with complete member list filed on: 22nd, February 2002	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 21st, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 21st, March 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, January 2001	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, January 2001	incorporation	Free Download (19 pages)

Fitch Worldwide Limited LONDON

Fitch Worldwide Limited Address / Contact

Company Information / Profile

Company staff

Thomas L.

Jane G.

Wpp Group (nominees) Limited

Steve W.

Alexander S.

Simon B.

Lois J.

James B.

Paul D.

Nathan R.

David C.

Christopher S.

Andrew S.

Paul R.

Stephen W.

Sangeeta B.

Davinder G.

Maria D.

Denise W.

Denise W.

Aidan C.

Jeremy B.

Paul S.

Andrew B.

David V.

Douglas A.

People with significant control

Company previous names

Company filings

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