UKBizDB.co.uk

CC PRIVATE (204) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cc Private (204) Limited. The company was founded 12 years ago and was given the registration number 07951378. The firm's registered office is in LEICESTER. You can find them at 1 New Walk Place, , Leicester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CC PRIVATE (204) LIMITED
Company Number:07951378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2012
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 New Walk Place, Leicester, United Kingdom, LE1 6RU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, New Walk Place, Leicester, LE1 6RU

Director25 July 2017Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director17 February 2021Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Secretary15 February 2012Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director22 November 2018Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director17 February 2021Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director22 November 2018Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director15 February 2012Active
Maybrook House, 5th Floor, 40 Blackfriars Street, Manchester, England, M3 2EG

Director15 February 2012Active
M W House, 1 Penman Way, Grove Park Enderby, Leicester, LE19 1SY

Director01 December 2013Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director15 February 2012Active
1, New Walk Place, Leicester, United Kingdom, LE1 6RU

Director08 November 2019Active

People with Significant Control

Custodian Capital Limited
Notified on:06 August 2018
Status:Active
Country of residence:United Kingdom
Address:1, New Walk Place, Leicester, United Kingdom, LE1 6RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
M.W. Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Mw House, 1 Penman Way, Enderby, United Kingdom, LE19 1SY
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.