White City Cch Limited is a private limited company registered at 4Th Floor, 1 Ariel Way, London W12 7SL. Incorporated on 2018-03-02, this 6-year-old company is run by 5 directors and 2 secretaries.
Director Mario S., appointed on 26 January 2022. Director Timo L., appointed on 13 April 2021. Director Scott P., appointed on 31 March 2020.
Changing the topic to secretaries, we can mention: Amanda B., appointed on 22 October 2019, Gillian H. (appointed on 02 March 2018).
The company is officially categorised as "steam and air conditioning supply" (SIC code: 35300).
The last confirmation statement was sent on 2022-11-22 and the deadline for the following filing is 2023-12-06. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4th Floor |
| Office Address2 | 1 Ariel Way |
| Town | London |
| Post code | W12 7SL |
| Country of origin | United Kingdom |
| Registration Number | 11231755 |
| Date of Incorporation | Fri, 2nd Mar 2018 |
| Industry | Steam and air conditioning supply |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Director
Appointed: 26 January 2022
Position: Director
Appointed: 13 April 2021
Position: Director
Appointed: 31 March 2020
Position: Secretary
Appointed: 22 October 2019
Position: Director
Appointed: 29 June 2018
Position: Secretary
Appointed: 02 March 2018
Position: Director
Appointed: 02 March 2018
The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Westfield Europe Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Commerzbank Aktiengesellschaft that put Frankfurt Am Main, Germany as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Commerz Real Investmentgesellschaf Mbh, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Westfield Europe Limited
4th Floor 1 Ariel Way, 71 High Holborn, London, W12 7SL, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 03912122 |
| Notified on | 2 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Commerzbank Aktiengesellschaft
Commerzbank Ag Kaiserplatz Kaiserplatz, Frankfurt Am Main, D-60261, Germany
| Legal authority | German Law |
| Legal form | Public Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 32000 |
| Notified on | 2 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Commerz Real Investmentgesellschaf Mbh
| Legal authority | Germany |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb 8440 |
| Notified on | 2 March 2018 |
| Ceased on | 2 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 22nd November 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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