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Cc 2 (2011) Limited LONDON

Founded in 2010, Cc 2 (2011), classified under reg no. 07467874 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 Tue, 31st Dec and its latest financial statement was filed on Tuesday 31st December 2019. Since Tuesday 1st March 2011 Cc 2 (2011) Limited is no longer carrying the name Cidron Childsafe 2.

Cc 2 (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 07467874
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 (940 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: 01 September 2020

James W.

Position: Director

Appointed: 01 September 2020

Aztec Financial Services (uk) Limited

Position: Corporate Secretary

Appointed: 01 September 2020

Tiemo G.

Position: Director

Appointed: 16 February 2020

Resigned: 29 September 2020

Nils-Olof F.

Position: Director

Appointed: 16 February 2020

Resigned: 01 September 2020

Michael W.

Position: Director

Appointed: 09 July 2019

Resigned: 07 February 2020

Olof F.

Position: Director

Appointed: 09 July 2019

Resigned: 18 February 2020

Alexander L.

Position: Director

Appointed: 17 October 2018

Resigned: 17 April 2019

Markus N.

Position: Director

Appointed: 14 March 2016

Resigned: 10 July 2019

Paul G.

Position: Director

Appointed: 01 April 2015

Resigned: 17 October 2018

Paul S.

Position: Director

Appointed: 14 January 2011

Resigned: 16 March 2016

Karl K.

Position: Director

Appointed: 14 January 2011

Resigned: 01 April 2015

Tiemo G.

Position: Director

Appointed: 13 December 2010

Resigned: 14 January 2011

Hans E.

Position: Director

Appointed: 13 December 2010

Resigned: 14 January 2011

Sonke B.

Position: Director

Appointed: 13 December 2010

Resigned: 14 January 2011

People with significant control

Cc 1 (2011) Limited

Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07467836
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

Cidron Childsafe 2 March 1, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other
Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Monday 11th July 2022
filed on: 11th, July 2022 		Free Download (2 pages)

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