CC@W9 LIMITED

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Company number 05911366
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 89 RANDOLPH AVENUE, LONDON, W9 1DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200 . The most likely internet sites of CC@W9 LIMITED are www.ccw9.co.uk, and www.cc-w9.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 3.8 miles; to Battersea Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cc W9 Limited is a Private Limited Company. The company registration number is 05911366. Cc W9 Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Cc W9 Limited is 89 Randolph Avenue London W9 1dl. . BRYANT, Sheila Jane is a Secretary of the company. CLARKE, Jane is a Director of the company. Secretary CLARKE, Sarah has been resigned. Director NICHOLSON, John Noel, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRYANT, Sheila Jane
Appointed Date: 31 July 2009
Director
CLARKE, Jane
Appointed Date: 21 August 2006
61 years old

Resigned Directors

Secretary
CLARKE, Sarah
Resigned: 31 July 2009
Appointed Date: 21 August 2006
Director
NICHOLSON, John Noel, Dr
Resigned: 01 January 2011
Appointed Date: 21 August 2006
80 years old

Persons With Significant Control

Jane Clarke
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CC@W9 LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
25 May 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 200
...
... and 16 more events
06 Oct 2008
Return made up to 21/08/08; full list of members
27 May 2008
Total exemption small company accounts made up to 31 December 2007
05 Sep 2007
Return made up to 21/08/07; full list of members
02 Nov 2006
Accounting reference date extended from 31/08/07 to 31/12/07
21 Aug 2006
Incorporation

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