Company number 08427436
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1 1 Heyburn Gardens Newcastle upon Tyne NE15 6QT England to 20-22 Wenlock Road London N1 7GU on 22 September 2016. The most likely internet sites of CCU(2013) LTD are www.ccu2013.co.uk, and www.ccu-2013.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccu 2013 Ltd is a Private Limited Company.
The company registration number is 08427436. Ccu 2013 Ltd has been working since 04 March 2013.
The present status of the company is Active. The registered address of Ccu 2013 Ltd is 20 22 Wenlock Road London England N1 7gu. . SWORD, James is a Secretary of the company. SWORD, James is a Director of the company. Director MOLES, Pablo has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
MOLES, Pablo
Resigned: 18 December 2015
Appointed Date: 04 March 2013
50 years old
Persons With Significant Control
Mr James Sword
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
CCU(2013) LTD Events
16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Registered office address changed from 1 1 Heyburn Gardens Newcastle upon Tyne NE15 6QT England to 20-22 Wenlock Road London N1 7GU on 22 September 2016
12 Sep 2016
Registered office address changed from 19 the Squires Pease Pottage Crawley West Sussex RH11 9BU to 1 1 Heyburn Gardens Newcastle upon Tyne NE15 6QT on 12 September 2016
07 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
...
... and 3 more events
28 Aug 2014
Total exemption small company accounts made up to 31 March 2014
20 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
20 Mar 2014
Register inspection address has been changed
20 Mar 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 20 March 2014
04 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted