CC BESPIN LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 05780999
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 200 . The most likely internet sites of CC BESPIN LIMITED are www.ccbespin.co.uk, and www.cc-bespin.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cc Bespin Limited is a Private Limited Company. The company registration number is 05780999. Cc Bespin Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Cc Bespin Limited is 21 Bedford Square London Wc1b 3hh. . H S (NOMINEES) LIMITED is a Secretary of the company. HODGKINSON, David Ian is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ARCHER, Philip has been resigned. Director COLLINS, Peter has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H S (NOMINEES) LIMITED
Appointed Date: 13 April 2006

Director
HODGKINSON, David Ian
Appointed Date: 13 April 2006
60 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006

Director
ARCHER, Philip
Resigned: 09 April 2013
Appointed Date: 13 April 2006
64 years old

Director
COLLINS, Peter
Resigned: 09 April 2013
Appointed Date: 13 April 2006
59 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 13 April 2006
Appointed Date: 13 April 2006

Persons With Significant Control

David Ian Hodgkinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CC BESPIN LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 200

04 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Jun 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 200

...
... and 28 more events
09 May 2006
New director appointed
09 May 2006
New secretary appointed
09 May 2006
Secretary resigned
09 May 2006
Director resigned
13 Apr 2006
Incorporation