CC HOLDCO 3 LIMITED
Company is dissolved
General Information
NAME
CC HOLDCO 3 LIMITED
COMPANY NUMBER
03709276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/1999
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/02/2015
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
01/08/2002
23/04/2015
BB'S COFFEE & MUFFINS EUROPE LIMITED
View all previous names
LONDON
EC2V 7QF
88 Wood Street
London
EC2V 7QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Benjamin John Merrifield (913901006) Appointed |
| 17/07/2015 | Change in Reg. Office |
| 01/05/2015 | Ben John Merrifield (919600590) has left the board |
Credit Risk Overview
Want to learn more about CC HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CC HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CC HOLDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 735 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 7 Past: 755 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
18/03/1999 - 19/04/1999 (1 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Benjamin John Merrifield (913901006) Appointed |
| 17/07/2015 | Change in Reg. Office |
| 01/05/2015 | Ben John Merrifield (919600590) has left the board |
| 01/05/2015 | New Board Member Benjamin John Merrifield (913901006) Appointed |
| 25/03/2015 | Paul Kotrys (919601980) has left the board |
| 23/03/2015 | David Frederick Sykes (909267464) has left the board |
| 23/03/2015 | New Board Member Paul Kotrys (919601980) Appointed |
| 23/03/2015 | New Board Member Ben John Merrifield (919600590) Appointed |
| 16/03/2015 | Helen Malone (912237595) has left the board |
| 16/03/2015 | Andrew Mark Moyes (909032864) has left the board |
| 16/03/2015 | Patrick Mc Carthy (914907408) has left the board |
| 16/03/2015 | John Ryall (912560483) has left the board |
| 16/03/2015 | Dermot McMahon (914878441) has left the board |
| 03/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
| 02/03/2013 | New Annual Return filed |
| 28/02/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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