C&C BIDCO LIMITED
WEMBLEY

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Company number 08795127
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address 2ND FLOOR, OLYMPIC HOUSE, 3 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017; Termination of appointment of Michael Craig Rushton as a director on 2 May 2017; Audit exemption subsidiary accounts made up to 31 March 2016. The most likely internet sites of C&C BIDCO LIMITED are www.ccbidco.co.uk, and www.c-c-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. C C Bidco Limited is a Private Limited Company. The company registration number is 08795127. C C Bidco Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of C C Bidco Limited is 2nd Floor Olympic House 3 Olympic Way Wembley Middlesex Ha9 0np. . GOODBAN, Nicholas is a Secretary of the company. GOODBAN, Nicholas is a Director of the company. THORBURN-MUIRHEAD, James is a Director of the company. Director CRAYTON, Richard Martin has been resigned. Director HARRISON, Mark Andrew John has been resigned. Director RUSHTON, Michael Craig has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GOODBAN, Nicholas
Appointed Date: 26 January 2015
Director
GOODBAN, Nicholas
Appointed Date: 26 January 2015
48 years old
Director
THORBURN-MUIRHEAD, James
Appointed Date: 02 May 2017
51 years old

Resigned Directors

Director
CRAYTON, Richard Martin
Resigned: 06 December 2013
Appointed Date: 28 November 2013
62 years old
Director
HARRISON, Mark Andrew John
Resigned: 23 January 2015
Appointed Date: 06 December 2013
61 years old
Director
RUSHTON, Michael Craig
Resigned: 02 May 2017
Appointed Date: 06 December 2013
66 years old

Persons With Significant Control

C & C Holdco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C&C BIDCO LIMITED Events

10 May 2017
Appointment of Mr James Thorburn-Muirhead as a director on 2 May 2017
10 May 2017
Termination of appointment of Michael Craig Rushton as a director on 2 May 2017
21 Dec 2016
Audit exemption subsidiary accounts made up to 31 March 2016
21 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
21 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
...
... and 21 more events
12 Dec 2013
Appointment of Mr Mark Andrew John Harrison as a director
12 Dec 2013
Appointment of Mr Michael Craig Rushton as a director
11 Dec 2013
Registration of charge 087951270001
06 Dec 2013
Current accounting period shortened from 30 November 2014 to 31 March 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP .01

C&C BIDCO LIMITED Charges

2 August 2016
Charge code 0879 5127 0002
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent for the Secured Parties (Security Agent)
Description: Not applicable…
6 December 2013
Charge code 0879 5127 0001
Delivered: 11 December 2013
Status: Satisfied on 24 August 2016
Persons entitled: Lloyds Bank PLC (As Security Agent)
Description: Notification of addition to or amendment of charge…

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