C C (MERIDIANS HOUSE) LTD
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 1AA

Company number 09390596
Status Active
Incorporation Date 15 January 2015
Company Type Private Limited Company
Address CLOCK OFFICES HIGH STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO32 1AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Consolidation of shares on 17 January 2017; Statement of capital following an allotment of shares on 17 January 2017 GBP 100 ; Resolutions RES13 ‐ Consolidate shares £1 17/01/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of C C (MERIDIANS HOUSE) LTD are www.ccmeridianshouse.co.uk, and www.c-c-meridians-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Shawford Rail Station is 6.9 miles; to Fareham Rail Station is 7 miles; to Winchester Rail Station is 9.1 miles; to Cosham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C Meridians House Ltd is a Private Limited Company. The company registration number is 09390596. C C Meridians House Ltd has been working since 15 January 2015. The present status of the company is Active. The registered address of C C Meridians House Ltd is Clock Offices High Street Bishops Waltham Southampton Hampshire United Kingdom So32 1aa. The company`s financial liabilities are £1011.74k. It is £1011.74k against last year. The cash in hand is £93.38k. It is £93.38k against last year. And the total assets are £103.06k, which is £103.06k against last year. MITCHELL, Christopher Neal is a Director of the company. MUSSELL, Simon James is a Director of the company. MUSSELL, Stephen Edward is a Director of the company. REED, Simon Eugene Temple is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


c c (meridians house) Key Finiance

LIABILITIES £1011.74k
CASH £93.38k
TOTAL ASSETS £103.06k
All Financial Figures

Current Directors

Director
MITCHELL, Christopher Neal
Appointed Date: 15 January 2015
61 years old
Director
MUSSELL, Simon James
Appointed Date: 15 January 2015
47 years old
Director
MUSSELL, Stephen Edward
Appointed Date: 15 January 2015
74 years old
Director
REED, Simon Eugene Temple
Appointed Date: 15 January 2015
55 years old

Persons With Significant Control

Mr Simon Eugene Temple Reed
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Charter Court Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

C C (MERIDIANS HOUSE) LTD Events

13 Mar 2017
Consolidation of shares on 17 January 2017
13 Mar 2017
Statement of capital following an allotment of shares on 17 January 2017
  • GBP 100
08 Mar 2017
Resolutions
  • RES13 ‐ Consolidate shares £1 17/01/2017
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2017
Amended accounts made up to 31 January 2016
18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
...
... and 6 more events
14 Oct 2016
Micro company accounts made up to 31 January 2016
24 Aug 2016
Registration of charge 093905960001, created on 19 August 2016
24 Aug 2016
Registration of charge 093905960002, created on 19 August 2016
15 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Jan 2015
Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

C C (MERIDIANS HOUSE) LTD Charges

19 August 2016
Charge code 0939 0596 0002
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as meridians house, ocean village…
19 August 2016
Charge code 0939 0596 0001
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The borrower charges to the bank with full title guarantee…

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