C&C MIDCO LIMITED
WEMBLEY

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Company number 08794998
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 twenty-two 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; Full accounts made up to 31 March 2016. The most likely internet sites of C&C MIDCO LIMITED are www.ccmidco.co.uk, and www.c-c-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. C C Midco Limited is a Private Limited Company. The company registration number is 08794998. C C Midco Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of C C Midco 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 Topco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C&C MIDCO 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
19 Dec 2016
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 3 November 2016 with updates
08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 12 more events
12 Dec 2013
Termination of appointment of Richard Crayton as a director
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
28 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 August 2014
28 Nov 2013
Incorporation
Statement of capital on 2013-11-28
  • GBP .01

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