CCFS WAREHOUSE NO.1 PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 09216417
Status Active
Incorporation Date 12 September 2014
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 December 2016; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of CCFS WAREHOUSE NO.1 PLC are www.ccfswarehouseno1.co.uk, and www.ccfs-warehouse-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccfs Warehouse No 1 Plc is a Public Limited Company. The company registration number is 09216417. Ccfs Warehouse No 1 Plc has been working since 12 September 2014. The present status of the company is Active. The registered address of Ccfs Warehouse No 1 Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. WALLACE, Claudia Ann is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 12 September 2014
Director
WALLACE, Claudia Ann
Appointed Date: 12 September 2014
51 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 12 September 2014
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 12 September 2014

Persons With Significant Control

Ccfs Warehouse No.1 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCFS WAREHOUSE NO.1 PLC Events

06 Apr 2017
Full accounts made up to 31 December 2016
12 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
12 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
12 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
16 Sep 2016
Confirmation statement made on 12 September 2016 with updates
...
... and 1 more events
15 Dec 2015
Registration of charge 092164170001, created on 10 December 2015
09 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 50,000
21 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
21 Oct 2014
Statement of capital following an allotment of shares on 10 October 2014
  • GBP 50,000.00
14 Oct 2014
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow

CCFS WAREHOUSE NO.1 PLC Charges

10 December 2015
Charge code 0921 6417 0001
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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