CC WAR 1 LTD

Overview

Company Name	CC WAR 1 LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11066200
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2017
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of CC WAR 1 LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is CC WAR 1 LTD located?

Registered Office Address	63-66 Hatton Garden Fifth Floor Suite 23 EC1N 8LE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CC WAR 1 LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for CC WAR 1 LTD?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 28, 2022	Application to strike the company off the register	1 pages	DS01

Aug 30, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Aug 27, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Dec 17, 2020	Confirmation statement made on Nov 14, 2020 with updates	4 pages	CS01

Dec 17, 2020	Registered office address changed from 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on Dec 17, 2020	1 pages	AD01

Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Sep 30, 2020	Registered office address changed from Apt 30006 Chynoweth House Trevissome Park Truro TR4 8UN England to 6 Sansome Lodge Little Southfield Street Worcester WR1 1LH on Sep 30, 2020	1 pages	AD01

Jun 11, 2020	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

Jun 10, 2020	Notification of Uk Diversified Property Plc as a person with significant control on Oct 01, 2019	1 pages	PSC02

Jun 10, 2020	Cessation of Creditum Capital Ltd as a person with significant control on Sep 30, 2019	1 pages	PSC07

Dec 17, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Oct 18, 2019	Termination of appointment of Lloyd Wallace as a director on Oct 18, 2019	1 pages	TM01

Oct 18, 2019	Appointment of Mr Benjamin John Grove as a director on Oct 18, 2019	2 pages	AP01

Jul 29, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jul 12, 2019	Satisfaction of charge 110662000003 in full	4 pages	MR04

Jul 12, 2019	Satisfaction of charge 110662000002 in full	4 pages	MR04

Jul 12, 2019	Registration of charge 110662000004, created on Jul 09, 2019	31 pages	MR01

Jul 05, 2019	Registered office address changed from Unit 306 Vanilla Factory 39 Fleet Steet Liverpool L1 4AR England to Apt 30006 Chynoweth House Trevissome Park Truro TR4 8UN on Jul 05, 2019	1 pages	AD01

Dec 17, 2018	Registration of charge 110662000003, created on Dec 13, 2018	32 pages	MR01

Nov 15, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Jul 04, 2018	Registration of a charge with Charles court order to extend. Charge code 110662000002, created on Dec 14, 2017	33 pages	MR01

View All Filings

Who are the officers of CC WAR 1 LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GROVE, Benjamin John

Oct 18, 2019

Director

Sansome Lodge

WR1 1LH Worcester

England

British

1980-10

250978300001

DFI DIRECTORS LTD

Nov 15, 2017

Director

39 Fleet Steet

L1 4AR Liverpool

Unit 306 Vanilla Factory

England

Identification Type	UK Limited Company
Registration Number	08520715

239810300001

DUNN, Steven

Nov 15, 2017

Apr 13, 2018

Director

39 Fleet Steet

L1 4AR Liverpool

Unit 306 Vanilla Factory

England

British

1967-12

238823200001

WALLACE, Lloyd

Mar 30, 2018

Oct 18, 2019

Director

Fleet Street

L1 4AR Liverpool

306 Vanilla Factory

United Kingdom

British

1991-9

245287970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CC WAR 1 LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Uk Diversified Property Plc

Oct 01, 2019

Sansome Lodge

WR1 1LH Worcester

England

Legal Form	Public Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Creditum Capital Ltd

Nov 15, 2017

39 Fleet Steet

L1 4AR Liverpool

Unit 306 Vanilla Factory

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Common
Place Registered	Companies House
Registration Number	10995168

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CC WAR 1 LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 09, 2019 Delivered On Jul 12, 2019	Outstanding
	Brief description 5 the square mayswood road wootton wawen henley-in-arden. Contains Negative Pledge: Yes
	Persons Entitled Mtf Ne Limited
	Transactions Jul 12, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 13, 2018 Delivered On Dec 17, 2018	Satisfied
	Brief description 5 the square mayswood road wootton wawen henley-in-arden t/no: WK495277. Contains Negative Pledge: Yes
	Persons Entitled Mt Finance Limited
	Transactions Dec 17, 2018Registration of a charge (MR01) Jul 12, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Jan 07, 2018 Delivered On Jan 15, 2018	Outstanding
	Brief description Fixed and floating charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Dfi Nominees Limited
	Transactions Jan 15, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 14, 2017 Delivered On Jul 04, 2018	Satisfied
	Brief description 5 the square mayswood road wootton wawen henly-in-arden. Contains Negative Pledge: Yes
	Persons Entitled Mt Finance Limited
	Transactions Jul 04, 2018Registration of a charge with court order to extend (MR01) Jul 12, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

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