- Company Overview for CC PRIVATE (202) LIMITED (07538917)
- Filing history for CC PRIVATE (202) LIMITED (07538917)
- People for CC PRIVATE (202) LIMITED (07538917)
- Charges for CC PRIVATE (202) LIMITED (07538917)
- More for CC PRIVATE (202) LIMITED (07538917)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Nov 2018 | PSC02 | Notification of Custodian Capital Limited as a person with significant control on 6 August 2018 | |
| 19 Nov 2018 | PSC07 | Cessation of M.W. Trustees Limited as a person with significant control on 6 August 2018 | |
| 01 Oct 2018 | AD01 | Registered office address changed from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on 1 October 2018 | |
| 19 Sep 2018 | AA | Accounts for a dormant company made up to 5 April 2018 | |
| 07 Aug 2018 | CH01 | Director's details changed for Mr Edward Moore on 16 October 2017 | |
| 07 Aug 2018 | TM01 | Termination of appointment of Michael Benjamin Lopian as a director on 6 August 2018 | |
| 02 Aug 2018 | PSC02 | Notification of M.W. Trustees Limited as a person with significant control on 6 April 2016 | |
| 01 Aug 2018 | PSC09 | Withdrawal of a person with significant control statement on 1 August 2018 | |
| 07 Feb 2018 | CS01 | Confirmation statement made on 25 January 2018 with no updates | |
| 10 Jan 2018 | AA | Accounts for a dormant company made up to 5 April 2017 | |
| 01 Nov 2017 | CS01 | Confirmation statement made on 30 September 2017 with updates | |
| 02 Aug 2017 | TM01 | Termination of appointment of Louisa Jane Poole as a director on 31 July 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Mr Edward Moore as a director on 25 July 2017 | |
| 10 Feb 2017 | MR04 | Satisfaction of charge 2 in full | |
| 10 Feb 2017 | MR04 | Satisfaction of charge 1 in full | |
| 09 Feb 2017 | MR01 | Registration of charge 075389170004, created on 9 February 2017 | |
| 07 Feb 2017 | MR01 | Registration of charge 075389170003, created on 7 February 2017 | |
| 11 Jan 2017 | AA | Accounts for a dormant company made up to 5 April 2016 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
| 15 Dec 2015 | AA | Accounts for a dormant company made up to 5 April 2015 | |
| 26 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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| 26 Oct 2015 | CH01 | Director's details changed for Miss Louisa Jane Poole on 27 February 2015 | |
| 06 Jan 2015 | AA | Accounts for a dormant company made up to 5 April 2014 | |
| 24 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
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| 24 Oct 2014 | CH01 | Director's details changed for Mr Mark Antony Smith on 1 June 2014 |