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Home > England & Wales Companies > CC 1 (2011) LIMITED
Company Information for

CC 1 (2011) LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
07467836
Private Limited Company
Liquidation

Company Overview

About Cc 1 (2011) Ltd
CC 1 (2011) LIMITED was founded on 2010-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Cc 1 (2011) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CC 1 (2011) LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
Other companies in KT16
 
Previous Names
BRITAX GROUP LIMITED14/04/2012
CIDRON CHILDSAFE 1 LIMITED01/03/2011
Filing Information
Company Number 07467836
Company ID Number 07467836
Date formed 2010-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts GROUP
Last Datalog update: 2022-12-29 12:10:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CC 1 (2011) LIMITED
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Company Officers of CC 1 (2011) LIMITED

Current Directors
Officer Role Date Appointed
KETIL ERIKSEN
 Director 2014-04-01
OLOF BERTIL FAXANDER
 Director 2016-03-16
NILS-OLOF ROBERT CAMPBELL FURUHJELM
 Director 2015-07-01
TIEMO GRIMM
 Director 2010-12-13
PAUL GUSTAVSSON
 Director 2013-08-21
MARKUS NAGEL
 Director 2016-03-14
LIHONG XU
 Director 2016-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SKERTCHLY
 Director 2011-01-14 2016-03-16
KARL KAHOFER
 Director 2011-01-14 2015-12-31
HANS ECKERSTROM
 Director 2010-12-13 2015-09-25
MARK GALLAGHER
 Director 2013-08-01 2014-09-09
JAN MAGNUS WELANDER
 Director 2011-01-14 2013-05-21
SONKE BASTLEIN
 Director 2010-12-13 2013-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KETIL ERIKSEN BRITAX GROUP LIMITED Director 2014-04-01 CURRENT 2010-12-13 Active
OLOF BERTIL FAXANDER BRITAX GROUP LIMITED Director 2016-03-16 CURRENT 2010-12-13 Active
NILS-OLOF ROBERT CAMPBELL FURUHJELM BRITAX GROUP LIMITED Director 2015-07-01 CURRENT 2010-12-13 Active
TIEMO GRIMM BRITAX GROUP LIMITED Director 2012-03-20 CURRENT 2010-12-13 Active
PAUL GUSTAVSSON CC1XF HOLDINGS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Liquidation
PAUL GUSTAVSSON CC 2 (2011) LIMITED Director 2015-04-01 CURRENT 2010-12-13 Liquidation
PAUL GUSTAVSSON BRITAX INTERNATIONAL HOLDINGS LIMITED Director 2015-04-01 CURRENT 1972-11-16 Active - Proposal to Strike off
PAUL GUSTAVSSON BRITAX CHILDCARE LIMITED Director 2015-04-01 CURRENT 2000-02-21 Active
PAUL GUSTAVSSON BRITAX CHILDCARE GROUP LIMITED Director 2015-04-01 CURRENT 2003-10-22 Active
PAUL GUSTAVSSON BRITAX CHILDCARE HOLDINGS LIMITED Director 2015-04-01 CURRENT 2005-08-24 Active
PAUL GUSTAVSSON CC 4 (2011) LIMITED Director 2015-04-01 CURRENT 2010-11-10 Active
PAUL GUSTAVSSON BRITAX EXCELSIOR LIMITED Director 2015-04-01 CURRENT 1934-11-30 Active
PAUL GUSTAVSSON BRITAX LIMITED Director 2015-04-01 CURRENT 1940-06-14 Active - Proposal to Strike off
PAUL GUSTAVSSON BRITAX CHILDCARE INVESTMENTS LIMITED Director 2015-04-01 CURRENT 1963-04-30 Active
PAUL GUSTAVSSON BRITAX CHILD SAFETY LIMITED Director 2015-04-01 CURRENT 1931-12-15 Active - Proposal to Strike off
PAUL GUSTAVSSON BRITAX GROUP LIMITED Director 2013-08-21 CURRENT 2010-12-13 Active
MARKUS NAGEL CC 2 (2011) LIMITED Director 2016-03-14 CURRENT 2010-12-13 Liquidation
MARKUS NAGEL CC1XF HOLDINGS LIMITED Director 2016-03-14 CURRENT 2015-05-27 Liquidation
MARKUS NAGEL BRITAX INTERNATIONAL HOLDINGS LIMITED Director 2016-03-14 CURRENT 1972-11-16 Active - Proposal to Strike off
MARKUS NAGEL BRITAX CHILDCARE LIMITED Director 2016-03-14 CURRENT 2000-02-21 Active
MARKUS NAGEL BRITAX CHILDCARE GROUP LIMITED Director 2016-03-14 CURRENT 2003-10-22 Active
MARKUS NAGEL BRITAX CHILDCARE HOLDINGS LIMITED Director 2016-03-14 CURRENT 2005-08-24 Active
MARKUS NAGEL CC 4 (2011) LIMITED Director 2016-03-14 CURRENT 2010-11-10 Active
MARKUS NAGEL BRITAX GROUP LIMITED Director 2016-03-14 CURRENT 2010-12-13 Active
MARKUS NAGEL BRITAX EXCELSIOR LIMITED Director 2016-03-14 CURRENT 1934-11-30 Active
MARKUS NAGEL BRITAX LIMITED Director 2016-03-14 CURRENT 1940-06-14 Active - Proposal to Strike off
MARKUS NAGEL BRITAX CHILDCARE INVESTMENTS LIMITED Director 2016-03-14 CURRENT 1963-04-30 Active
MARKUS NAGEL BRITAX CHILD SAFETY LIMITED Director 2016-03-14 CURRENT 1931-12-15 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-12-22Removal of liquidator by court order
2022-12-22Appointment of a voluntary liquidator
2022-12-22600Appointment of a voluntary liquidator
2022-12-22LIQ10Removal of liquidator by court order
2022-07-18LIQ02Voluntary liquidation Statement of affairs
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England
2022-07-07600Appointment of a voluntary liquidator
2022-07-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-28
2021-12-22CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-08DISS40Compulsory strike-off action has been discontinued
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR LIHONG XU
2020-08-26AP04Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2020-08-24
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR NILS-OLOF ROBERT CAMPBELL FURUHJELM
2020-08-26AP01DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM
2020-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/20 FROM Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom
2020-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-05-31TM01APPOINTMENT TERMINATED, DIRECTOR OLOF BERTIL FAXANDER
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2018-11-01SH0101/11/18 STATEMENT OF CAPITAL EUR 209831911.42
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KETIL ERIKSEN
2018-10-22AP01DIRECTOR APPOINTED MR ALEXANDER LACIK
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;EUR 176687063.53
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NILS-OLOF ROBERT CAMPBELL FURUHJELM / 03/05/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLOF BERTIL FAXANDER / 03/05/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KETIL ERIKSEN / 03/05/2017
2017-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;EUR 176687063.53
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 01/04/2017
2017-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 01/04/2017
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM BUILDING A RIVERSIDE WAY WATCHMOOR PARK CAMBERLEY SURREY GU15 3YL ENGLAND
2017-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2017 FROM 3000 HILLSWOOD DRIVE HILLSWOOD BUSINESS PARK CHERTSEY SURREY KT16 0RS
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;EUR 176687063.53
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KETIL ERIKSEN / 02/09/2016
2016-03-21AP01DIRECTOR APPOINTED MR OLOF FAXANDER
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY
2016-03-17AP01DIRECTOR APPOINTED MR LIHONG XU
2016-03-17AP01DIRECTOR APPOINTED MR MARKUS NAGEL
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;EUR 176687063.53
2015-12-15AR0113/12/15 FULL LIST
2015-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HANS ECKERSTROM
2015-07-13AP01DIRECTOR APPOINTED MR NILS-OLOF ROBERT CAMPBELL FURUHJELM
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;EUR 176687063.53
2014-12-15AR0113/12/14 FULL LIST
2014-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK GALLAGHER
2014-05-01AP01DIRECTOR APPOINTED MR KETIL ERIKSEN
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;EUR 176687063.53
2013-12-13AR0113/12/13 FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-28AP01DIRECTOR APPOINTED PAUL GUSTAVSSON
2013-08-06AP01DIRECTOR APPOINTED MR MARK GALLAGHER
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JAN WELANDER
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 27/02/2013
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TIEMO GRIMM / 27/02/2013
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR SONKE BASTLEIN
2012-12-19AR0113/12/12 FULL LIST
2012-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-17MISCCERTIFICATE OF FACT - CORRECTION TO COMPANY NAME FROM CC1 (2011) LIMITED TO CC 1 (2011) LIMITED
2012-04-17ANNOTATIONOther
2012-04-14CERTNMCOMPANY NAME CHANGED BRITAX GROUP LIMITED CERTIFICATE ISSUED ON 14/04/12
2012-03-30RES15CHANGE OF NAME 20/03/2012
2012-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-31ANNOTATIONReplacement
2012-01-31AR0113/12/11 FULL LIST AMEND
2012-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS WELANDER / 14/01/2011
2012-01-31ANNOTATIONReplaced
2012-01-03SH0113/09/11 STATEMENT OF CAPITAL EUR 176479684.53
2011-12-23AR0113/12/11 FULL LIST
2011-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, BROADWALK HOUSE 5 APPOLD STREET, LONDON, EC2A 2HA, UNITED KINGDOM
2011-03-01RES15CHANGE OF NAME 17/02/2011
2011-03-01CERTNMCOMPANY NAME CHANGED CIDRON CHILDSAFE 1 LIMITED CERTIFICATE ISSUED ON 01/03/11
2011-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-01AP01DIRECTOR APPOINTED MAGNUS WELANDER
2011-01-27RES01ADOPT ARTICLES 12/01/2011
2011-01-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-01-27SH02CONSOLIDATION 14/01/11
2011-01-27SH0114/01/11 STATEMENT OF CAPITAL EUR 176215747.62
2011-01-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-26AP01DIRECTOR APPOINTED KARL KAHOFER
2011-01-26AP01DIRECTOR APPOINTED PAUL SKERTCHLY
2010-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CC 1 (2011) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-07-04
Appointmen2022-07-04
Fines / Sanctions
No fines or sanctions have been issued against CC 1 (2011) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CC 1 (2011) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CC 1 (2011) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CC 1 (2011) LIMITED
Trademarks
We have not found any records of CC 1 (2011) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CC 1 (2011) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CC 1 (2011) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CC 1 (2011) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCC 1 (2011) LIMITEDEvent Date2022-07-04
 
Initiating party Event TypeAppointmen
Defending partyCC 1 (2011) LIMITEDEvent Date2022-07-04
Company Number: 07467836 Name of Company: CC 1 (2011) LIMITED Previous Name of Company: Britax Group Limited; Cidron Childsafe 1 Limited Nature of Business: Activities of head offices Registered offic…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CC 1 (2011) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CC 1 (2011) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4M 7RB