CC 4 (2011) LIMITED

Overview

Company Name	CC 4 (2011) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07435743
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CC 4 (2011) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CC 4 (2011) LIMITED located?

Registered Office Address	South Wing, Second Floor Kingsgate House SP10 4DU Andover England
Undeliverable Registered Office Address	No

What were the previous names of CC 4 (2011) LIMITED?

Previous Company Names
Company Name	From	Until
CIDRON CHILDSAFE 4 LIMITED	Nov 10, 2010	Nov 10, 2010

What are the latest accounts for CC 4 (2011) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CC 4 (2011) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for CC 4 (2011) LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Nov 03, 2025	Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to South Wing, Second Floor Kingsgate House Andover SP10 4DU on Nov 03, 2025	1 pages	AD01

Oct 31, 2025	Director's details changed for Randall R. Schultz on Oct 31, 2025	2 pages	CH01

Oct 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	33 pages	AA

Oct 08, 2025	legacy	83 pages	PARENT_ACC

Sep 04, 2025	Appointment of Anna Early as a director on Jul 07, 2025	2 pages	AP01

Aug 21, 2025	Termination of appointment of Anna Early as a director on Jul 10, 2025	1 pages	TM01

Jul 10, 2025	Appointment of Anna Early as a director on Jul 10, 2025	2 pages	AP01

Jul 10, 2025	Termination of appointment of Michael John Pacharis as a director on Jul 10, 2025	1 pages	TM01

Jul 10, 2025	Appointment of Randall R. Schultz as a director on Jul 10, 2025	2 pages	AP01

Jul 01, 2025	legacy	3 pages	GUARANTEE2

Jul 01, 2025	legacy	1 pages	AGREEMENT2

Apr 22, 2025	Termination of appointment of Antoine Chulia as a director on Apr 21, 2025	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Nov 26, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	33 pages	AA

Nov 26, 2024	legacy	82 pages	PARENT_ACC

Apr 29, 2024	legacy	2 pages	GUARANTEE2

Apr 29, 2024	legacy	1 pages	AGREEMENT2

Dec 21, 2023	Confirmation statement made on Dec 10, 2023 with no updates	3 pages	CS01

Nov 01, 2023	Appointment of Antoine Chulia as a director on Nov 01, 2023	2 pages	AP01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Dec 28, 2022	Confirmation statement made on Dec 10, 2022 with no updates	3 pages	CS01

Dec 27, 2022	Termination of appointment of Nathan Fenwick as a director on Sep 23, 2022	1 pages	TM01

Aug 16, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of CC 4 (2011) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARLY, Anna Kingsgate House SP10 4DU Andover South Wing, Second Floor England	Jul 07, 2025		Director	Kingsgate House SP10 4DU Andover South Wing, Second Floor England	United States	American	1992-8	339882150001
SCHULTZ, Randall R. Kingsgate House SP10 4DU Andover South Wing, Second Floor England	Jul 10, 2025		Director	Kingsgate House SP10 4DU Andover South Wing, Second Floor England	United States	American	1959-6	337886670003
BASTLEIN, Sonke Nc Advisory Gmbh Ulmenstrasse 37-39 Frankfurt 60325	Dec 14, 2010	Jan 14, 2011	Director	Nc Advisory Gmbh Ulmenstrasse 37-39 Frankfurt 60325	Germany	German	1960-9	156324370001
CHULIA, Antoine Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	Nov 01, 2023	Apr 21, 2025	Director	Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	United States	American	1979-9	315384560001
COPELAND, Joseph Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	Jan 27, 2020	Mar 31, 2020	Director	Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	United States	American	1961-6	267291300001
EARLY, Anna Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Jul 10, 2025	Jul 10, 2025	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United States	American	1998-8	337886830001
ECKERSTROM, Hans 181 31 Lidingo Norrstigen 44 Sweden	Nov 10, 2010	Jan 14, 2011	Director	181 31 Lidingo Norrstigen 44 Sweden	Sweden	Swedish	1972-2	155574790001
FENWICK, Nathan Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	May 20, 2020	Sep 23, 2022	Director	Pleasant Rd. 29708 Fort Mill 4140 South Carolina United States	United States	American	1971-10	269881800001
GRIMM, Tiemo Nc Advisory Gmbh Ulmenstrasse 37-39 Frankfurt	Dec 14, 2010	Jan 14, 2011	Director	Nc Advisory Gmbh Ulmenstrasse 37-39 Frankfurt	Germany	German	1978-10	156324390001
GUSTAVSSON, Paul Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Apr 01, 2015	Oct 17, 2018	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Sweden	Swedish	1966-5	196421570001
HINDS, Matthew Frank Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Jan 27, 2020	Aug 26, 2021	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United Kingdom	British	1972-10	142613150005
KAHOFER, Karl Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey United Kingdom	Jan 14, 2011	Apr 01, 2015	Director	Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey United Kingdom	United Kingdom	Austrian	1962-1	121222160002
LACIK, Alexander Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Oct 17, 2018	Apr 17, 2019	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Sweden	Swedish	1965-1	251669920001
NAGEL, Markus Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Mar 14, 2016	Jul 04, 2019	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United Kingdom	German	1967-11	153942140004
NOTHELFER, Daniel Thomas 60325 Frankfurt Westendstrasse 87 Germany	Nov 10, 2010	Dec 14, 2010	Director	60325 Frankfurt Westendstrasse 87 Germany	Germany	German	1977-3	155574780001
PACHARIS, Michael John Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Aug 31, 2021	Jul 10, 2025	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United States	American	1970-12	287152120001
SKERTCHLY, Paul Clifford Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey United Kingdom	Jan 14, 2011	Mar 16, 2016	Director	Hillswood Drive Hillswood Business Park KT16 0RS Chertsey 3000 Surrey United Kingdom	England	British	1962-3	82622600002
WECCARDT, Michael Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Jul 02, 2019	Jan 27, 2020	Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Germany	German	1962-1	257788420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CC 4 (2011) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Britax Group Limited

Apr 06, 2016

Riverside Way

Watchmoor Park

GU15 3YL Camberley

Building A

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07467954

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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