ADAMAS CC LIMITED
Overview
| Company Name | ADAMAS CC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07824644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADAMAS CC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADAMAS CC LIMITED located?
| Registered Office Address | The Picasso Building Caldervale Road WF1 5PE Wakefield England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADAMAS CC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ADAMAS CC LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for ADAMAS CC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Christian Heise as a person with significant control on Nov 17, 2025 | 1 pages | PSC07 | ||
Notification of Sonja Kraft as a person with significant control on Nov 17, 2025 | 2 pages | PSC01 | ||
Change of details for Mr Christian Reichhardt as a person with significant control on Nov 17, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Christian Reichhardt as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Appointment of Mr. Frank Heid as a director on Nov 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Go Ahead Service Limited as a secretary on Nov 12, 2025 | 1 pages | TM02 | ||
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to The Picasso Building Caldervale Road Wakefield WF1 5PE on Nov 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Amended micro company accounts made up to Dec 31, 2017 | 5 pages | AAMD | ||
Confirmation statement made on Oct 26, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of ADAMAS CC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEID, Frank, Mr. | Director | Ermreuther Hauptstr. 91077 Neunkirchen Am Brand 29 Germany | Germany | German | 342705090001 | |||||||||
| GO AHEAD SERVICE LIMITED | Secretary | Great Hampton Street B18 6EW Birmingham 69 United Kingdom |
| 120723590001 | ||||||||||
| REICHHARDT, Christian | Director | 27449 Kutenholz Ostlandring 5 Germany | Germany | German | 164086000002 |
Who are the persons with significant control of ADAMAS CC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs. Sonja Kraft | Nov 17, 2025 | Fritz-Von-Roeth-Str. 90409 Nuernberg 25 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Mr Christian Heise | Jun 30, 2016 | 27449 Kutenholz Ostlandring 5 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ADAMAS CC LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | Jun 30, 2016 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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. - license: CC0