CC NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5DX

Company number 07301817
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address YORK GATE, 100 MARYLEBONE ROAD, LONDON, NW1 5DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Gavin Lawrence Rabinowitz as a director on 13 July 2016; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of CC NOMINEES LIMITED are www.ccnominees.co.uk, and www.cc-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Cc Nominees Limited is a Private Limited Company. The company registration number is 07301817. Cc Nominees Limited has been working since 01 July 2010. The present status of the company is Active. The registered address of Cc Nominees Limited is York Gate 100 Marylebone Road London Nw1 5dx. . CHALMERS, Debra Danielle is a Secretary of the company. CHALMERS, Debra Danielle is a Director of the company. ETTLINGER, Roy Andrew is a Director of the company. NOIK, Alan Michael is a Director of the company. ROEDIGER, Gregory John is a Director of the company. Director RABINOWITZ, Gavin Lawrence has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHALMERS, Debra Danielle
Appointed Date: 01 July 2010
Director
CHALMERS, Debra Danielle
Appointed Date: 01 July 2010
62 years old
Director
ETTLINGER, Roy Andrew
Appointed Date: 01 July 2010
62 years old
Director
NOIK, Alan Michael
Appointed Date: 01 July 2010
57 years old
Director
ROEDIGER, Gregory John
Appointed Date: 01 July 2010
53 years old

Resigned Directors

Director
RABINOWITZ, Gavin Lawrence
Resigned: 13 July 2016
Appointed Date: 09 May 2013
64 years old

Persons With Significant Control

Credo Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CC NOMINEES LIMITED Events

13 Jul 2016
Termination of appointment of Gavin Lawrence Rabinowitz as a director on 13 July 2016
13 Jul 2016
Accounts for a dormant company made up to 31 January 2016
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Aug 2015
Accounts for a dormant company made up to 31 January 2015
21 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
...
... and 15 more events
26 Jul 2012
Annual return made up to 1 July 2012 with full list of shareholders
02 Aug 2011
Annual return made up to 1 July 2011 with full list of shareholders
12 Jul 2011
Accounts for a dormant company made up to 31 January 2011
22 Dec 2010
Current accounting period shortened from 31 July 2011 to 31 January 2011
01 Jul 2010
Incorporation

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