UKBizDB.co.uk

CCW 600 LIMITED

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

This company is commonly known as Ccw 600 Limited. The company was founded 23 years ago and was given the registration number 04158391. The firm's registered office is in LONDON. You can find them at 26-28 Bedford Row, , London, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:CCW 600 LIMITED
Company Number:04158391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 February 2001
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:26-28 Bedford Row, London, WC1R 4HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29th Floor, 40 Bank Street, London, E14 5NR

Secretary12 February 2001Active
29th Floor, 40 Bank Street, London, E14 5NR

Director31 May 2019Active
29th Floor, 40 Bank Street, London, E14 5NR

Director12 February 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 February 2001Active

People with Significant Control

Ccw Investment Holdings Limited
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:Global House, Saville Road, Peterborough, England, PE3 7PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Charles Webb
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Two Bridges, Church Lane, Much Hadham, England, SG10 6DG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-08-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-08-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-07-21Address

Change registered office address company with date old address new address.

Download
2020-09-30Insolvency

Liquidation disclaimer notice.

Download
2020-09-30Address

Change registered office address company with date old address new address.

Download
2020-07-06Insolvency

Liquidation voluntary statement of affairs.

Download
2020-07-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-07-06Resolution

Resolution.

Download
2020-06-02Mortgage

Mortgage satisfy charge full.

Download
2020-06-02Mortgage

Mortgage satisfy charge full.

Download
2020-06-02Mortgage

Mortgage satisfy charge full.

Download
2020-06-02Mortgage

Mortgage satisfy charge full.

Download
2020-06-02Mortgage

Mortgage satisfy charge full.

Download
2020-06-02Mortgage

Mortgage satisfy charge full.

Download
2020-06-02Mortgage

Mortgage satisfy charge full.

Download
2020-06-02Mortgage

Mortgage satisfy charge full.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2019-06-10Persons with significant control

Notification of a person with significant control.

Download
2019-06-10Persons with significant control

Cessation of a person with significant control.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Accounts

Accounts with accounts type group.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2018-02-12Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.