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CC 4 (2011) LIMITED

Company number 07435743

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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)
07 Apr 2015 AP01 Appointment of Mr Paul Gustavsson as a director on 1 April 2015
07 Apr 2015 TM01 Termination of appointment of Karl Kahofer as a director on 1 April 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • EUR 115,535.94
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • EUR 115,535.94
30 Oct 2013 MR01 Registration of charge 074357430004
29 Oct 2013 MR01 Registration of charge 074357430003
22 Oct 2013 MR04 Satisfaction of charge 2 in full
07 Oct 2013 AA Full accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
14 Aug 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • EUR 115,535.94
23 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
19 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
27 Apr 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
08 Mar 2011 AD01 Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 8 March 2011
01 Mar 2011 CERTNM Company name changed cidron childsafe 4 LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-17
01 Mar 2011 CONNOT Change of name notice
27 Jan 2011 AP01 Appointment of Paul Skertchly as a director
27 Jan 2011 AP01 Appointment of Karl Kahofer as a director
27 Jan 2011 TM01 Termination of appointment of Hans Eckerstrom as a director
27 Jan 2011 TM01 Termination of appointment of Sonke Bastlein as a director
27 Jan 2011 TM01 Termination of appointment of Tiemo Grimm as a director
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 14 January 2011
  • EUR 111,740.61
24 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1