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WHITE CITY CCH LIMITED - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
Company Information
- Company registration number
- 11231755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 1 Ariel Way
- London
- W12 7SL
- United Kingdom 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom UK
Management
- Managing Directors
- BEATTIE, Amanda
- HODES, Jonathan Andrew
- MOHR, Ralf
- PARSONS, Scott Cameron
- LUTZ, Timo
- Company secretaries
- BEATTIE, Amanda
- HOUINATO, Gillian Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-02
- Age Of Company 2018-03-02 6 years
- SIC/NACE
- 35300
Ownership
- Beneficial Owners
- -
- Westfield Europe Limited
- Commerzbank Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-06
- Last Date: 2021-11-22
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WHITE CITY CCH LIMITED Company Description
- WHITE CITY CCH LIMITED is a ltd registered in United Kingdom with the Company reg no 11231755. Its current trading status is "live". It was registered 2018-03-02. It has declared SIC or NACE codes as "35300". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2020-12-31.It can be contacted at 4Th Floor 1 Ariel Way .
Get WHITE CITY CCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: White City Cch Limited - 4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
- 2018-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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appoint-person-director-company-with-name-date (2021-06-18) - AP01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-08) - SH01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
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second-filing-of-director-termination-with-name (2020-06-02) - RP04TM01
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accounts-with-accounts-type-full (2020-07-20) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-07-29) - RP04CS01
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second-filing-of-secretary-appointment-with-name (2020-07-30) - RP04AP03
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confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-secretary-company-with-name-date (2019-09-17) - AP03
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-08) - PSC07
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change-to-a-person-with-significant-control (2018-12-10) - PSC05
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change-person-director-company-with-change-date (2018-11-13) - CH01
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second-filing-notification-of-a-person-with-significant-control (2018-11-12) - RP04PSC02
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incorporation-company (2018-03-02) - NEWINC
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termination-director-company-with-name-termination-date (2018-07-16) - TM01
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resolution (2018-03-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-03-13) - AP01
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capital-allotment-shares (2018-03-13) - SH01
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change-account-reference-date-company-current-shortened (2018-03-13) - AA01
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confirmation-statement-with-updates (2018-11-30) - CS01
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appoint-person-director-company-with-name-date (2018-07-16) - AP01
