Cc 4 (2011) Limited in Watchmoor Park CAMBERLEY

Cc 4 (2011) Limited CAMBERLEY

Cc 4 (2011) started in year 2010 as Private Limited Company with registration number 07435743. The Cc 4 (2011) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Camberley at Building A Riverside Way. Postal code: GU15 3YL. Since 2011-03-01 Cc 4 (2011) Limited is no longer carrying the name Cidron Childsafe 4.

The company has 2 directors, namely Antoine C., Michael P.. Of them, Michael P. has been with the company the longest, being appointed on 31 August 2021 and Antoine C. has been with the company for the least time - from 1 November 2023. As of 24 April 2024, there were 13 ex directors - Nathan F., Matthew H. and others listed below. There were no ex secretaries.

Cc 4 (2011) Limited Address / Contact

Office Address	Building A Riverside Way
Office Address2	Watchmoor Park
Town	Camberley
Post code	GU15 3YL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07435743
Date of Incorporation	Wed, 10th Nov 2010
Industry	Activities of head offices
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Antoine C.

Position: Director

Appointed: 01 November 2023

Michael P.

Position: Director

Appointed: 31 August 2021

Nathan F.

Position: Director

Appointed: 20 May 2020

Resigned: 23 September 2022

Matthew H.

Position: Director

Appointed: 27 January 2020

Resigned: 26 August 2021

Joseph C.

Position: Director

Appointed: 27 January 2020

Resigned: 31 March 2020

Michael W.

Position: Director

Appointed: 02 July 2019

Resigned: 27 January 2020

Alexander L.

Position: Director

Appointed: 17 October 2018

Resigned: 17 April 2019

Markus N.

Position: Director

Appointed: 14 March 2016

Resigned: 04 July 2019

Paul G.

Position: Director

Appointed: 01 April 2015

Resigned: 17 October 2018

Karl K.

Position: Director

Appointed: 14 January 2011

Resigned: 01 April 2015

Paul S.

Position: Director

Appointed: 14 January 2011

Resigned: 16 March 2016

Tiemo G.

Position: Director

Appointed: 14 December 2010

Resigned: 14 January 2011

Sonke B.

Position: Director

Appointed: 14 December 2010

Resigned: 14 January 2011

Daniel N.

Position: Director

Appointed: 10 November 2010

Resigned: 14 December 2010

Hans E.

Position: Director

Appointed: 10 November 2010

Resigned: 14 January 2011

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Britax Group Limited from Camberley, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Britax Group 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	07467954
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 4	March 1, 2011

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2023-11-01 filed on: 1st, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2023-11-01 filed on: 1st, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 9th, October 2023	accounts	Free Download (37 pages)
TM01	Director appointment termination date: 2022-09-23 filed on: 27th, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 16th, August 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 3rd, October 2021	accounts	Free Download (38 pages)
TM01	Director appointment termination date: 2021-08-26 filed on: 10th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-31 filed on: 10th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, April 2021	accounts	Free Download (36 pages)
AP01	New director was appointed on 2020-05-20 filed on: 20th, May 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-31 filed on: 2nd, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-01-27 filed on: 18th, February 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-27 filed on: 18th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-01-27 filed on: 12th, February 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, December 2019	accounts	Free Download (37 pages)
TM01	Director appointment termination date: 2019-07-04 filed on: 4th, July 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-07-02 filed on: 3rd, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-04-17 filed on: 23rd, April 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-10-17 filed on: 22nd, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-17 filed on: 22nd, October 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (30 pages)
CH01	On 2017-05-03 director's details were changed filed on: 20th, December 2017	officers	Free Download (2 pages)
CH01	On 2017-05-03 director's details were changed filed on: 20th, December 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (30 pages)
AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2017-05-03 filed on: 3rd, May 2017	address	Free Download (1 page)
AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2017-03-29 filed on: 29th, March 2017	address	Free Download (1 page)
AD01	Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2017-03-29 filed on: 29th, March 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (31 pages)
TM01	Director appointment termination date: 2016-03-16 filed on: 17th, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-14 filed on: 17th, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-08 with full list of members filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-10: 116535.94 EUR	capital
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 21st, October 2015	resolution	Free Download
SH01	Statement of Capital on 2015-09-28: 116535.94 EUR filed on: 13th, October 2015	capital	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (16 pages)
AP01	New director was appointed on 2015-04-01 filed on: 7th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-01 filed on: 7th, April 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-12-08 with full list of members filed on: 8th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-08: 115535.94 EUR	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-12-08 with full list of members filed on: 10th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-10: 115535.94 EUR	capital
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-12-08 with full list of members filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 14th, August 2012	accounts	Free Download (15 pages)
SH01	Statement of Capital on 2012-03-19: 115535.94 EUR filed on: 26th, April 2012	capital	Free Download (5 pages)
AR01	Annual return made up to 2011-11-10 with full list of members filed on: 23rd, December 2011	annual return	Free Download (21 pages)
AR01	Annual return made up to 2011-12-08 with full list of members filed on: 19th, December 2011	annual return	Free Download (21 pages)
AA01	Current accounting period extended from 2011-11-30 to 2011-12-31 filed on: 27th, April 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 2011-03-08 filed on: 8th, March 2011	address	Free Download (2 pages)
CONNOT	Change of name notice filed on: 1st, March 2011	change of name	Free Download (2 pages)
CERTNM	Company name changed cidron childsafe 4 LIMITEDcertificate issued on 01/03/11 filed on: 1st, March 2011	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2011-02-17	change of name
SH01	Statement of Capital on 2011-01-14: 111740.61 EUR filed on: 27th, January 2011	capital	Free Download (4 pages)
AP01	New director was appointed on 2011-01-27 filed on: 27th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-01-27 filed on: 27th, January 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-01-27 filed on: 27th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-27 filed on: 27th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-01-27 filed on: 27th, January 2011	officers	Free Download (2 pages)
SH02	Sub-division of shares on 2010-12-14 filed on: 6th, January 2011	capital	Free Download (5 pages)
AP01	New director was appointed on 2011-01-06 filed on: 6th, January 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-06 filed on: 6th, January 2011	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2011-01-06 filed on: 6th, January 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, November 2010	resolution	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, November 2010	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 10th, November 2010	incorporation	Free Download (23 pages)

Cc 4 (2011) Limited CAMBERLEY

Cc 4 (2011) Limited Address / Contact

Company Information / Profile

Company staff

Antoine C.

Michael P.

Nathan F.

Matthew H.

Joseph C.

Michael W.

Alexander L.

Markus N.

Paul G.

Karl K.

Paul S.

Tiemo G.

Sonke B.

Daniel N.

Hans E.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us