CC PRIVATE (207) LTD
Overview
| Company Name | CC PRIVATE (207) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08586742 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PRIVATE (207) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CC PRIVATE (207) LTD located?
| Registered Office Address | 1 New Walk Place LE1 6RU Leicester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CC PRIVATE (207) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2019 |
What are the latest filings for CC PRIVATE (207) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2019 | 4 pages | AA | ||
Appointment of Mr Ravi Tara as a director on Nov 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alan Cowan as a director on Jun 14, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ian Thomas Mattioli as a secretary on May 30, 2019 | 1 pages | TM02 | ||
Director's details changed for Mr Edward James Moore on Mar 11, 2019 | 2 pages | CH01 | ||
Change of details for Custodian Capital Limited as a person with significant control on Jan 30, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 25, 2019 with updates | 5 pages | CS01 | ||
Appointment of Mr Simon John Gibson as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark Antony Smith as a director on Nov 22, 2018 | 1 pages | TM01 | ||
Appointment of Mr Alan Cowan as a director on Nov 22, 2018 | 2 pages | AP01 | ||
Notification of Custodian Capital Limited as a person with significant control on Aug 06, 2018 | 2 pages | PSC02 | ||
Cessation of M.W. Trustees Limited as a person with significant control on Aug 06, 2018 | 1 pages | PSC07 | ||
Registered office address changed from Mw House Penman Way, Grove Park Enderby Leicester LE19 1SY to 1 New Walk Place Leicester LE1 6RU on Oct 01, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 05, 2018 | 4 pages | AA | ||
Director's details changed for Mr Edward Moore on Oct 16, 2017 | 2 pages | CH01 | ||
Termination of appointment of Michael Benjamin Lopian as a director on Aug 06, 2018 | 1 pages | TM01 | ||
Notification of M.W. Trustees Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Aug 01, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 05, 2017 | 4 pages | AA | ||
Termination of appointment of Louisa Jane Poole as a director on Jul 31, 2017 | 1 pages | TM01 | ||
Who are the officers of CC PRIVATE (207) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBSON, Simon John | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 253704540001 | |||||
| MOORE, Edward James | Director | New Walk Place LE1 6RU Leicester 1 Leicestershire | England | British | 241480590001 | |||||
| TARA, Ravi Singh | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | England | British | 264186610001 | |||||
| MATTIOLI, Ian Thomas | Secretary | New Walk Place LE1 6RU Leicester 1 United Kingdom | 179375040001 | |||||||
| COWAN, Alan | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 69958520002 | |||||
| JACOBS, Yomtov Eliezer | Director | Floor 47 Bury New Road Prestwich M25 9JY Manchester 1st England | England | British | 132925080001 | |||||
| LOPIAN, Michael Benjamin | Director | Singleton Road M7 4LN Salford 36 England | United Kingdom | British | 13307000001 | |||||
| POOLE, Louisa Jane | Director | Penman Way, Grove Park Enderby LE19 1SY Leicester Mw House England | United Kingdom | British | 140192180003 | |||||
| SMITH, Mark Antony | Director | New Walk Place LE1 6RU Leicester 1 United Kingdom | United Kingdom | British | 154932780003 |
Who are the persons with significant control of CC PRIVATE (207) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Custodian Capital Limited | Aug 06, 2018 | New Walk Place LE1 6RU Leicester 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| M.W. Trustees Limited | Apr 06, 2016 | 1 Penman Way Grove Park LE19 1SY Enderby Mw House Leicester United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CC PRIVATE (207) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 16, 2016 | May 10, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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