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	Building A Riverside Way Watchmoor Park GU15 3YL Camberley Surrey United Kingdom
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, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
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

Oct 03, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Sep 10, 2021	Appointment of Mr Michael John Pacharis as a director on Aug 31, 2021	2 pages	AP01

Sep 10, 2021	Termination of appointment of Matthew Frank Hinds as a director on Aug 26, 2021	1 pages	TM01

Apr 09, 2021	Full accounts made up to Dec 31, 2019	36 pages	AA

Jan 21, 2021	Confirmation statement made on Dec 10, 2020 with no updates	3 pages	CS01

May 20, 2020	Appointment of Nathan Fenwick as a director on May 20, 2020	2 pages	AP01

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	Occupation	Number
SCHULTZ, Randall R. Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	Jul 10, 2025		Director	Riverside Way Watchmoor Park GU15 3YL Camberley Building A Surrey United Kingdom	United States	American	1959-6	Company Director	337886670001
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	Partner Private Equity	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	Business Executive	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	Chief Executive Officer	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	Company Director	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	Director	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	Cfo	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	Investment Professional	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	Director	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	Chief Financial Officer	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	Director	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	None	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	Director	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	Director	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	Ceo	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	Director	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	Ceo	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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