CC 1 (2011) LIMITED
CAMBERLEY BRITAX GROUP LIMITED CIDRON CHILDSAFE 1 LIMITED

Hellopages » Surrey » Surrey Heath » GU15 3YL

Company number 07467836
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address BUILDING A RIVERSIDE WAY, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 3 May 2017; Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 29 March 2017; Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 29 March 2017. The most likely internet sites of CC 1 (2011) LIMITED are www.cc12011.co.uk, and www.cc-1-2011.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Bagshot Rail Station is 4.1 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cc 1 2011 Limited is a Private Limited Company. The company registration number is 07467836. Cc 1 2011 Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Cc 1 2011 Limited is Building A Riverside Way Watchmoor Park Camberley Surrey United Kingdom Gu15 3yl. . ERIKSEN, Ketil is a Director of the company. FAXANDER, Olof Bertil, Mr is a Director of the company. FURUHJELM, Nils-Olof Robert Campbell is a Director of the company. GRIMM, Tiemo is a Director of the company. GUSTAVSSON, Paul is a Director of the company. NAGEL, Markus is a Director of the company. XU, Lihong is a Director of the company. Director BASTLEIN, Sonke has been resigned. Director ECKERSTROM, Hans has been resigned. Director GALLAGHER, Mark has been resigned. Director KAHOFER, Karl has been resigned. Director SKERTCHLY, Paul has been resigned. Director WELANDER, Jan Magnus has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ERIKSEN, Ketil
Appointed Date: 01 April 2014
62 years old
Director
FAXANDER, Olof Bertil, Mr
Appointed Date: 16 March 2016
55 years old
Director
FURUHJELM, Nils-Olof Robert Campbell
Appointed Date: 01 July 2015
56 years old
Director
GRIMM, Tiemo
Appointed Date: 13 December 2010
47 years old
Director
GUSTAVSSON, Paul
Appointed Date: 21 August 2013
59 years old
Director
NAGEL, Markus
Appointed Date: 14 March 2016
58 years old
Director
XU, Lihong
Appointed Date: 16 March 2016
55 years old

Resigned Directors

Director
BASTLEIN, Sonke
Resigned: 16 January 2013
Appointed Date: 13 December 2010
65 years old
Director
ECKERSTROM, Hans
Resigned: 25 September 2015
Appointed Date: 13 December 2010
53 years old
Director
GALLAGHER, Mark
Resigned: 09 September 2014
Appointed Date: 01 August 2013
63 years old
Director
KAHOFER, Karl
Resigned: 31 December 2015
Appointed Date: 14 January 2011
63 years old
Director
SKERTCHLY, Paul
Resigned: 16 March 2016
Appointed Date: 14 January 2011
63 years old
Director
WELANDER, Jan Magnus
Resigned: 21 May 2013
Appointed Date: 14 January 2011
59 years old

CC 1 (2011) LIMITED Events

03 May 2017
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 3 May 2017
29 Mar 2017
Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 29 March 2017
29 Mar 2017
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS to Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 29 March 2017
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 38 more events
27 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2011
Consolidation of shares on 14 January 2011
26 Jan 2011
Appointment of Karl Kahofer as a director
26 Jan 2011
Appointment of Paul Skertchly as a director
13 Dec 2010
Incorporation

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