CC1XF HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

09609590

Incorporation date

27/05/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2015)

28/05/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/02/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

26/08/2023

Liquidators' statement of receipts and payments to 2023-06-27

View PDF (22 pages)

22/12/2022

Removal of liquidator by court order

View PDF (19 pages)

22/12/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/07/2022

Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-07-11

View PDF (2 pages)

07/07/2022

Statement of affairs

View PDF (8 pages)

07/07/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2022

Resolutions

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

24/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/11/2021

Total exemption full accounts made up to 2019-12-31

View PDF (16 pages)

09/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (82 pages)

21/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

29/12/2020

Satisfaction of charge 096095900001 in full

View PDF (1 pages)

01/10/2020

Termination of appointment of Tiemo Grimm as a director on 2020-09-29

View PDF (1 pages)

02/09/2020

Termination of appointment of Paul Gustavsson as a director on 2020-07-31

View PDF (1 pages)

02/09/2020

Appointment of Mr Paul David Harrison as a director on 2020-09-01

View PDF (2 pages)

02/09/2020

Appointment of Mr James Ronald Whittingham as a director on 2020-09-01

View PDF (2 pages)

02/09/2020

Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2020-09-01

View PDF (2 pages)

02/09/2020

Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South, Whiteley Fareham Hampshire PO15 7AD on 2020-09-02

View PDF (1 pages)

06/02/2020

Full accounts made up to 2018-12-31

View PDF (18 pages)

10/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

04/06/2019

Termination of appointment of Markus Nagel as a director on 2019-06-04

View PDF (1 pages)

03/06/2019

Appointment of Mr Tiemo Grimm as a director on 2019-06-03

View PDF (2 pages)

28/01/2019

Confirmation statement made on 2019-01-28 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

18/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

20/12/2017

Director's details changed for Mr Markus Nagel on 2017-05-03

View PDF (2 pages)

20/12/2017

Director's details changed for Mr Paul Gustavsson on 2017-05-03

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

01/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

03/05/2017

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2017-05-03

View PDF (1 pages)

29/03/2017

Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 2017-03-29

View PDF (1 pages)

29/03/2017

Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2017-03-29

View PDF (1 pages)

30/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

22/09/2016

Termination of appointment of Paul Clifford Skertchly as a director on 2016-09-22

View PDF (1 pages)

31/05/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

17/03/2016

Appointment of Mr Markus Nagel as a director on 2016-03-14

View PDF (2 pages)

11/01/2016

Registration of charge 096095900001, created on 2016-01-04

View PDF (32 pages)

05/01/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

27/05/2015

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Paul David	Director	01/09/2020 - Present	60
Whittingham, James Ronald	Director	01/09/2020 - Present	104

Persons with Significant Control

No PSC data available.

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Description

About CC1XF HOLDINGS LIMITED

CC1XF HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/05/2015 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CC1XF HOLDINGS LIMITED?

CC1XF HOLDINGS LIMITED is currently Dissolved. It was registered on 27/05/2015 and dissolved on 28/05/2024.

Where is CC1XF HOLDINGS LIMITED located?

CC1XF HOLDINGS LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does CC1XF HOLDINGS LIMITED do?

CC1XF HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CC1XF HOLDINGS LIMITED?

The latest filing was on 28/05/2024: Final Gazette dissolved following liquidation.