CC POWER HOLDING COMPANY LIMITED
INDUSTRIAL ESTATE STOCKPORT

Hellopages » Greater Manchester » Stockport » SK4 1QR

Company number 05899276
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address UNIT 19 HAIGH PARK, HAIGH AVENUE WHITEHILL, INDUSTRIAL ESTATE STOCKPORT, CHESHIRE, SK4 1QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CC POWER HOLDING COMPANY LIMITED are www.ccpowerholdingcompany.co.uk, and www.cc-power-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cc Power Holding Company Limited is a Private Limited Company. The company registration number is 05899276. Cc Power Holding Company Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Cc Power Holding Company Limited is Unit 19 Haigh Park Haigh Avenue Whitehill Industrial Estate Stockport Cheshire Sk4 1qr. . SZAKAL, Elizabeth Anna is a Secretary of the company. CHANT, Jeremy Francis, Mt is a Director of the company. Secretary HEYWOOD, Philip has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SZAKAL, Elizabeth Anna
Appointed Date: 23 March 2007
Director
CHANT, Jeremy Francis, Mt
Appointed Date: 08 August 2006
67 years old

Resigned Directors

Secretary
HEYWOOD, Philip
Resigned: 23 March 2007
Appointed Date: 08 August 2006
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

Persons With Significant Control

Mr Jeremy Francis Chant
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CC POWER HOLDING COMPANY LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Oct 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
03 Oct 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 24 more events
19 Sep 2006
Resolutions
  • ELRES ‐ Elective resolution
19 Sep 2006
Secretary resigned
19 Sep 2006
Director resigned
19 Sep 2006
Ad 08/08/06--------- £ si 99@1=99 £ ic 1/100
08 Aug 2006
Incorporation

CC POWER HOLDING COMPANY LIMITED Charges

30 March 2007
Debenture
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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