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Company Information for

CC1XF HOLDINGS LIMITED

C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB,
Company Registration Number
09609590
Private Limited Company
Liquidation

Company Overview

About Cc1xf Holdings Ltd
CC1XF HOLDINGS LIMITED was founded on 2015-05-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Cc1xf Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CC1XF HOLDINGS LIMITED
 
Legal Registered Office
C/O INTERPATH LTD
10 FLEET PLACE
LONDON
EC4M 7RB
 
Filing Information
Company Number 09609590
Company ID Number 09609590
Date formed 2015-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 12:42:50
Primary Source:Companies House
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Company Officers of CC1XF HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL GUSTAVSSON
 Director 2015-05-27
MARKUS NAGEL
 Director 2016-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CLIFFORD SKERTCHLY
 Director 2015-05-27 2016-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 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 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
2024-05-28Final Gazette dissolved via compulsory strike-off
2024-02-28Voluntary liquidation. Return of final meeting of creditors
2023-08-26Voluntary liquidation Statement of receipts and payments to 2023-06-27
2022-12-22Removal of liquidator by court order
2022-12-22Appointment of a voluntary liquidator
2022-12-22600Appointment of a voluntary liquidator
2022-12-22600Appointment of a voluntary liquidator
2022-12-22LIQ10Removal of liquidator by court order
2022-12-22LIQ10Removal of liquidator by court order
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
2022-07-07LIQ02Voluntary liquidation Statement of affairs
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
2021-11-24DISS40Compulsory strike-off action has been discontinued
2021-11-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-07-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-07-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-07-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-07-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-12-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096095900001
2020-10-01TM01APPOINTMENT TERMINATED, DIRECTOR TIEMO GRIMM
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GUSTAVSSON
2020-09-02AP01DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM
2020-09-02AP04Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2020-09-01
2020-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/20 FROM Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom
2020-02-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS NAGEL
2019-06-03AP01DIRECTOR APPOINTED MR TIEMO GRIMM
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;EUR 100
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
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;EUR 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 27/05/17, 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 UNITED KINGDOM
2016-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY
2016-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SKERTCHLY
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;EUR 100
2016-05-31AR0127/05/16 ANNUAL RETURN FULL LIST
2016-03-17AP01DIRECTOR APPOINTED MR MARKUS NAGEL
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 096095900001
2016-01-05AA01Previous accounting period shortened from 31/05/16 TO 31/12/15
2015-05-27NEWINCNew incorporation
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 CC1XF HOLDINGS 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 CC1XF HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CC1XF HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of CC1XF HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CC1XF HOLDINGS LIMITED
Trademarks
We have not found any records of CC1XF HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CC1XF HOLDINGS 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 CC1XF HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CC1XF HOLDINGS 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 partyCC1XF HOLDINGS LIMITEDEvent Date2022-07-04
 
Initiating party Event TypeAppointmen
Defending partyCC1XF HOLDINGS LIMITEDEvent Date2022-07-04
Company Number: 09609590 Name of Company: CC1XF HOLDINGS LIMITED Nature of Business: Activities of head offices Registered office: Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, PO15…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CC1XF HOLDINGS 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 CC1XF HOLDINGS 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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