This company is commonly known as C&c Hitech Holdings Limited. The company was founded 21 years ago and was given the registration number 04687976. The firm's registered office is in LONDON. You can find them at 23 Buckingham Gate, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | C&C HITECH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04687976 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 23 Buckingham Gate, London, England, SW1E 6LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23, Buckingham Gate, London, England, SW1E 6LB | Director | 02 December 2003 | Active |
| 23, Buckingham Gate, London, England, SW1E 6LB | Director | 30 April 2004 | Active |
| 23, Buckingham Gate, London, England, SW1E 6LB | Secretary | 22 May 2009 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Secretary | 06 March 2003 | Active |
| 1, Vincent Square, Victoria, London, SW1P 2PN | Director | 23 August 2010 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 13 August 2007 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 28 July 2006 | Active |
| 1 Lumley Street, Mayfair, London, W1K 6TT | Corporate Director | 06 March 2003 | Active |
| C&C Alpha Group Limited | ||
| Notified on | : | 06 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 23, Buckingham Gate, London, England, SW1E 6LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-02 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Officers | Change person director company with change date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-12 | Officers | Change person director company with change date. | Download |
| 2018-09-10 | Officers | Change person director company with change date. | Download |
| 2018-08-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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