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Home > England & Wales Companies > CC 4 (2011) LIMITED
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

Company Overview

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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
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 LIMITED01/03/2011
Filing Information
Company Number 07435743
Company ID Number 07435743
Date formed 2010-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-09 10:48:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CC 4 (2011) LIMITED
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Company Officers of CC 4 (2011) LIMITED

Current Directors
Officer Role Date Appointed
PAUL GUSTAVSSON
 Director 2015-04-01
MARKUS NAGEL
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 CC 1 (2011) LIMITED Director 2013-08-21 CURRENT 2010-12-13 Liquidation
PAUL GUSTAVSSON BRITAX GROUP LIMITED Director 2013-08-21 CURRENT 2010-12-13 Active
MARKUS NAGEL CC 1 (2011) LIMITED Director 2016-03-14 CURRENT 2010-12-13 Liquidation
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 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
2024-04-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-04-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-28CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-12-27APPOINTMENT TERMINATED, DIRECTOR NATHAN FENWICK
2022-12-27TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN FENWICK
2022-08-16AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-29CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-10AP01DIRECTOR APPOINTED MR MICHAEL JOHN PACHARIS
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK HINDS
2021-04-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-05-20AP01DIRECTOR APPOINTED NATHAN FENWICK
2020-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 074357430006
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH COPELAND
2020-02-18AP01DIRECTOR APPOINTED JOSEPH COPELAND
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WECCARDT
2020-02-12AP01DIRECTOR APPOINTED MR MATTHEW FRANK HINDS
2020-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 074357430005
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074357430004
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL
2019-07-03AP01DIRECTOR APPOINTED MR MICHAEL WECCARDT
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LACIK
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-10-22AP01DIRECTOR APPOINTED MR ALEXANDER LACIK
2018-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;EUR 116535.94
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUSTAVSSON / 03/05/2017
2017-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARKUS NAGEL / 03/05/2017
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;EUR 116535.94
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
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
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;EUR 116535.94
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD SKERTCHLY
2016-03-17AP01DIRECTOR APPOINTED MR MARKUS NAGEL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;EUR 116535.94
2015-12-10AR0108/12/15 ANNUAL RETURN FULL LIST
2015-10-21RES13COMPANY BUSINESS 28/09/2015
2015-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;EUR 116535.94
2015-10-13SH0128/09/15 STATEMENT OF CAPITAL EUR 116535.94
2015-09-25AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KARL KAHOFER
2015-04-07AP01DIRECTOR APPOINTED MR PAUL GUSTAVSSON
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;EUR 115535.94
2014-12-08AR0108/12/14 FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;EUR 115535.94
2013-12-10AR0108/12/13 FULL LIST
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 074357430004
2013-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074357430003
2013-10-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-04AR0108/12/12 FULL LIST
2012-08-14AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26SH0119/03/12 STATEMENT OF CAPITAL EUR 115535.94
2011-12-23AR0110/11/11 FULL LIST
2011-12-19AR0108/12/11 FULL LIST
2011-04-27AA01CURREXT FROM 30/11/2011 TO 31/12/2011
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 4 LIMITED CERTIFICATE ISSUED ON 01/03/11
2011-03-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-27AP01DIRECTOR APPOINTED PAUL SKERTCHLY
2011-01-27AP01DIRECTOR APPOINTED KARL KAHOFER
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR HANS ECKERSTROM
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR SONKE BASTLEIN
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TIEMO GRIMM
2011-01-27SH0114/01/11 STATEMENT OF CAPITAL EUR 111740.61
2011-01-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-06AP01DIRECTOR APPOINTED SONKE BASTLEIN
2011-01-06AP01DIRECTOR APPOINTED TIEMO GRIMM
2011-01-06RES18RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 14/12/2010
2011-01-06RES13SDIV 14/12/2010
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS NOTHELFER
2011-01-06SH1506/01/11 STATEMENT OF CAPITAL GBP 0.0022
2011-01-06SH1414/12/10 STATEMENT OF CAPITAL EUR 0.023876
2011-01-06SH02SUB-DIVISION 14/12/10
2010-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-24MEM/ARTSARTICLES OF ASSOCIATION
2010-11-24RES01ALTER ARTICLES 18/11/2010
2010-11-10NEWINCCERTIFICATE 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 4 (2011) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CC 4 (2011) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-30 Outstanding GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT)
2013-10-29 Outstanding GOLDMAN SACHS LENDING PARTNERS LLC, (AS COLLATERAL AGENT)
DEBENTURE 2011-01-10 Satisfied COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT)
DEBENTURE 2010-11-21 Satisfied COMMERZBANK AG, LUXEMBOURG BRANCH
Intangible Assets
Patents
We have not found any records of CC 4 (2011) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CC 4 (2011) LIMITED
Trademarks
We have not found any records of CC 4 (2011) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CC 4 (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 4 (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 4 (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CC 4 (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 4 (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 GU15 3YL