Cc 1 (2011) Limited LONDON


Founded in 2010, Cc 1 (2011), classified under reg no. 07467836 is a liquidation company. Currently registered at C/o Interpath Ltd EC4M 7RB, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Tue, 31st Dec 2019. Since Sat, 14th Apr 2012 Cc 1 (2011) Limited is no longer carrying the name Britax Group.

Cc 1 (2011) Limited Address / Contact

Office Address C/o Interpath Ltd
Office Address2 10 Fleet Place
Town London
Post code EC4M 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07467836
Date of Incorporation Mon, 13th Dec 2010
Industry Activities of head offices
End of financial Year 31st December
Company age 14 years old
Account next due date Thu, 30th Sep 2021 (911 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 24th Dec 2022 (2022-12-24)
Last confirmation statement dated Fri, 10th Dec 2021

Company staff

Paul H.

Position: Director

Appointed: 24 August 2020

James W.

Position: Director

Appointed: 24 August 2020

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 24 August 2020

Alexander L.

Position: Director

Appointed: 17 October 2018

Resigned: 17 April 2019

Lihong X.

Position: Director

Appointed: 16 March 2016

Resigned: 29 September 2020

Olof F.

Position: Director

Appointed: 16 March 2016

Resigned: 31 May 2019

Markus N.

Position: Director

Appointed: 14 March 2016

Resigned: 31 May 2019

Nils-Olof F.

Position: Director

Appointed: 01 July 2015

Resigned: 24 August 2020

Ketil E.

Position: Director

Appointed: 01 April 2014

Resigned: 31 October 2018

Paul G.

Position: Director

Appointed: 21 August 2013

Resigned: 17 October 2018

Mark G.

Position: Director

Appointed: 01 August 2013

Resigned: 09 September 2014

Jan W.

Position: Director

Appointed: 14 January 2011

Resigned: 21 May 2013

Karl K.

Position: Director

Appointed: 14 January 2011

Resigned: 31 December 2015

Paul S.

Position: Director

Appointed: 14 January 2011

Resigned: 16 March 2016

Hans E.

Position: Director

Appointed: 13 December 2010

Resigned: 25 September 2015

Tiemo G.

Position: Director

Appointed: 13 December 2010

Resigned: 31 May 2019

Sonke B.

Position: Director

Appointed: 13 December 2010

Resigned: 16 January 2013

Company previous names

Britax Group April 14, 2012
Cidron Childsafe 1 March 1, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Change of registered address from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England on Mon, 11th Jul 2022 to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
filed on: 11th, July 2022
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