CCE-CPS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1BD

Company number 09223431
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 10 NORWICH STREET, LONDON, EC4A 1BD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 . The most likely internet sites of CCE-CPS LIMITED are www.ccecps.co.uk, and www.cce-cps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cce Cps Limited is a Private Limited Company. The company registration number is 09223431. Cce Cps Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Cce Cps Limited is 10 Norwich Street London Ec4a 1bd. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BUBENICEK, William Arthur is a Director of the company. LAFLEUR, Shaun is a Director of the company. Director ALLY, Bibi Rahima has been resigned. The company operates in "Activities of other holding companies n.e.c.".


cce-cps Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
BUBENICEK, William Arthur
Appointed Date: 13 November 2014
45 years old
Director
LAFLEUR, Shaun
Appointed Date: 18 November 2014
45 years old

Resigned Directors

Director
ALLY, Bibi Rahima
Resigned: 13 November 2014
Appointed Date: 17 September 2014
65 years old

Persons With Significant Control

Cambridge Clean Energy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCE-CPS LIMITED Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1
24 Dec 2014
Registration of charge 092234310001, created on 18 December 2014
25 Nov 2014
Appointment of Shaun Lafleur as a director on 18 November 2014
19 Nov 2014
Termination of appointment of Bibi Rahima Ally as a director on 13 November 2014
19 Nov 2014
Appointment of William Arthur Bubenicek as a director on 13 November 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CCE-CPS LIMITED Charges

18 December 2014
Charge code 0922 3431 0001
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Jgb Collateral Llc
Description: Contains fixed charge…

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