CCW 600 LIMITED

Key Data

Status

Dissolved

Company No.

04158391

Incorporation date

12/02/2001

Size

Group

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2001)

11/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/05/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

22/08/2023

Liquidators' statement of receipts and payments to 2023-06-16

View PDF (24 pages)

11/08/2022

Liquidators' statement of receipts and payments to 2022-06-16

View PDF (21 pages)

23/08/2021

Liquidators' statement of receipts and payments to 2021-06-16

View PDF (21 pages)

21/07/2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 29th Floor 40 Bank Street London E14 5NR on 2021-07-21

View PDF (2 pages)

30/09/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

30/09/2020

Registered office address changed from Global House Saville Road Peterborough PE3 7PR England to 26-28 Bedford Row London WC1R 4HE on 2020-09-30

View PDF (2 pages)

06/07/2020

Statement of affairs

View PDF (9 pages)

06/07/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

06/07/2020

Resolutions

View PDF (1 pages)

02/06/2020

Satisfaction of charge 6 in full

View PDF (2 pages)

02/06/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

02/06/2020

Satisfaction of charge 1 in full

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02/06/2020

Satisfaction of charge 11 in full

View PDF (1 pages)

02/06/2020

Satisfaction of charge 041583910012 in full

View PDF (1 pages)

02/06/2020

Satisfaction of charge 9 in full

View PDF (1 pages)

02/06/2020

Satisfaction of charge 10 in full

View PDF (1 pages)

02/06/2020

Satisfaction of charge 041583910015 in full

View PDF (1 pages)

14/01/2020

Appointment of Mr Fraser Alexander Morrison as a director on 2019-05-31

View PDF (2 pages)

10/06/2019

Notification of Ccw Investment Holdings Limited as a person with significant control on 2019-06-01

View PDF (2 pages)

10/06/2019

Cessation of Christopher Charles Webb as a person with significant control on 2019-06-01

View PDF (1 pages)

10/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (5 pages)

01/03/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

03/09/2018

Group of companies' accounts made up to 2018-05-31

View PDF (26 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

12/02/2018

Registered office address changed from Global House Swann's Road Cambridge Cambridgeshire CB5 8JZ to Global House Saville Road Peterborough PE3 7PR on 2018-02-12

View PDF (1 pages)

02/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (9 pages)

10/11/2017

Auditor's resignation

View PDF (1 pages)

20/06/2017

Registration of charge 041583910015, created on 2017-06-19

View PDF (9 pages)

14/03/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

22/11/2016

Satisfaction of charge 041583910014 in full

View PDF (1 pages)

22/11/2016

Satisfaction of charge 041583910013 in full

View PDF (1 pages)

12/11/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

12/11/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

12/11/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

12/11/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

12/11/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

06/09/2016

Accounts for a small company made up to 2016-05-31

View PDF (9 pages)

14/04/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

08/01/2016

Registration of charge 041583910014, created on 2016-01-07

View PDF (8 pages)

08/01/2016

Registration of charge 041583910013, created on 2016-01-07

View PDF (17 pages)

11/11/2015

Accounts for a small company made up to 2015-05-31

View PDF (9 pages)

17/04/2015

Current accounting period extended from 2015-03-31 to 2015-05-31

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

28/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

01/10/2014

Registration of charge 041583910012, created on 2014-09-17

View PDF (9 pages)

13/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (3 pages)

08/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

05/04/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (3 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

05/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (3 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

25/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

25/02/2011

Secretary's details changed for Fraser Alexander Winchester Morrison on 2011-02-15

View PDF (1 pages)

25/02/2011

Director's details changed for Mr Christopher Charles Webb on 2011-02-15

View PDF (2 pages)

18/01/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

17/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

01/06/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

09/03/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

20/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

22/04/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

07/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

27/02/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

14/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

01/03/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

19/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

14/02/2006

Return made up to 12/02/06; full list of members

View PDF (2 pages)

11/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

21/04/2005

Return made up to 12/02/05; full list of members

View PDF (2 pages)

27/08/2004

Director's particulars changed

View PDF (1 pages)

29/06/2004

Ad 27/05/04--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (3 pages)

29/06/2004

Nc inc already adjusted 27/05/04

View PDF (2 pages)

29/06/2004

Resolutions

View PDF (1 pages)

29/06/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

08/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

05/03/2003

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

27/02/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/04/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

05/02/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

12/04/2001

Ad 01/03/01--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Incorporation

View PDF (13 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

31/05/2018

Next confirmation date

01/06/2020

Last change occurred

31/05/2018

Accounts

Group

Last made up date

31/05/2018

Next account date

31/05/2019

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
Webb, Christopher Charles	Director	12/02/2001 - Present	57

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CCW 600 LIMITED

CCW 600 LIMITED is an(a) Dissolved company incorporated on 12/02/2001 with the registered office located at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCW 600 LIMITED?

CCW 600 LIMITED is currently Dissolved. It was registered on 12/02/2001 and dissolved on 11/08/2024.

Where is CCW 600 LIMITED located?

CCW 600 LIMITED is registered at C/O BEGBIES TRAYNOR, 29th Floor 40 Bank Street, London E14 5NR.

What does CCW 600 LIMITED do?

CCW 600 LIMITED operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for CCW 600 LIMITED?

The latest filing was on 11/08/2024: Final Gazette dissolved following liquidation.