Company Information for

CC 4 (2011) LIMITED

BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL,

Company Registration Number

07435743

Private Limited Company

Active

About Cc 4 (2011) Ltd

CC 4 (2011) LIMITED was founded on 2010-11-10 and has its registered office in Camberley. The organisation's status is listed as "Active". Cc 4 (2011) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
CC 4 (2011) LIMITED
Legal Registered Office
BUILDING A RIVERSIDE WAY
WATCHMOOR PARK
CAMBERLEY
SURREY
GU15 3YL
Other companies in KT16
Previous Names
CIDRON CHILDSAFE 4 LIMITED
01/03/2011

Filing Information

Company Number07435743
Date formed2010-11-10
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return08/12/2015
Filing return next due05/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2025-01-05 11:46:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Gustavsson Director DIRECTOR 2015-04-01 SWEDEN
Markus Nagel Director DIRECTOR 2016-03-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Clifford Skertchly Director 2011-01-14 2016-03-16
Karl Kahofer Director 2011-01-14 2015-04-01
Sonke Bastlein Director 2010-12-14 2011-01-14
Hans Eckerstrom Director 2010-11-10 2011-01-14
Tiemo Grimm Director 2010-12-14 2011-01-14
Daniel Thomas Nothelfer Director 2010-11-10 2010-12-14

Related Directorships for Paul Gustavsson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Gustavsson CC1XF HOLDINGS LIMITEDDirector 2015-05-27 CURRENT 2015-05-27 Liquidation
Paul Gustavsson CC 2 (2011) LIMITEDDirector 2015-04-01 CURRENT 2010-12-13 Liquidation
Paul Gustavsson BRITAX INTERNATIONAL HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 1972-11-16 Active - Proposal to Strike off
Paul Gustavsson BRITAX CHILDCARE LIMITEDDirector 2015-04-01 CURRENT 2000-02-21 Active
Paul Gustavsson BRITAX CHILDCARE GROUP LIMITEDDirector 2015-04-01 CURRENT 2003-10-22 Active
Paul Gustavsson BRITAX CHILDCARE HOLDINGS LIMITEDDirector 2015-04-01 CURRENT 2005-08-24 Active
Paul Gustavsson BRITAX EXCELSIOR LIMITEDDirector 2015-04-01 CURRENT 1934-11-30 Active
Paul Gustavsson BRITAX LIMITEDDirector 2015-04-01 CURRENT 1940-06-14 Active - Proposal to Strike off
Paul Gustavsson BRITAX CHILDCARE INVESTMENTS LIMITEDDirector 2015-04-01 CURRENT 1963-04-30 Active
Paul Gustavsson BRITAX CHILD SAFETY LIMITEDDirector 2015-04-01 CURRENT 1931-12-15 Active - Proposal to Strike off
Paul Gustavsson CC 1 (2011) LIMITEDDirector 2013-08-21 CURRENT 2010-12-13 Liquidation
Paul Gustavsson BRITAX GROUP LIMITEDDirector 2013-08-21 CURRENT 2010-12-13 Active

Related Directorships for Markus Nagel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Markus Nagel CC 1 (2011) LIMITEDDirector 2016-03-14 CURRENT 2010-12-13 Liquidation
Markus Nagel CC 2 (2011) LIMITEDDirector 2016-03-14 CURRENT 2010-12-13 Liquidation
Markus Nagel CC1XF HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 2015-05-27 Liquidation
Markus Nagel BRITAX INTERNATIONAL HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 1972-11-16 Active - Proposal to Strike off
Markus Nagel BRITAX CHILDCARE LIMITEDDirector 2016-03-14 CURRENT 2000-02-21 Active
Markus Nagel BRITAX CHILDCARE GROUP LIMITEDDirector 2016-03-14 CURRENT 2003-10-22 Active
Markus Nagel BRITAX CHILDCARE HOLDINGS LIMITEDDirector 2016-03-14 CURRENT 2005-08-24 Active
Markus Nagel BRITAX GROUP LIMITEDDirector 2016-03-14 CURRENT 2010-12-13 Active
Markus Nagel BRITAX EXCELSIOR LIMITEDDirector 2016-03-14 CURRENT 1934-11-30 Active
Markus Nagel BRITAX LIMITEDDirector 2016-03-14 CURRENT 1940-06-14 Active - Proposal to Strike off
Markus Nagel BRITAX CHILDCARE INVESTMENTS LIMITEDDirector 2016-03-14 CURRENT 1963-04-30 Active
Markus Nagel BRITAX CHILD SAFETY LIMITEDDirector 2016-03-14 CURRENT 1931-12-15 Active - Proposal to Strike off