Company information:
Cc 2 (2011) Limited (No: 07467874)
Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB
Status: Liquidation
Incorporated: 13-Dec-2010
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 24-Dec-2022
Industry Class: 70100 - Activities of head offices
Current Director: NILS-OLOF ROBERT CAMPBELL FURUHJELM ( DOB: Jan-1969 From: Feb-2020 )
Current Director: TIEMO GRIMM ( DOB: Oct-1978 From: Feb-2020 )
Current Director: TIEMO GRIMM ( DOB: Oct-1978 From: Feb-2020 )
Current Director: PAUL DAVID HARRISON ( DOB: Dec-1976 From: Sep-2020 )
Current Director: MARKUS NAGEL ( DOB: Nov-1967 From: Mar-2016 )
Current Director: JAMES RONALD WHITTINGHAM ( DOB: Feb-1978 From: Sep-2020 )
Resigned Director: SONKE BASTLEIN ( From: Dec-2010 To: Jan-2011 )
Resigned Director: HANS ECKERSTROM ( From: Dec-2010 To: Jan-2011 )
Resigned Director: OLOF BERTIL FAXANDER ( DOB: May-1970 From: Jul-2019 To: Feb-2020 )
Resigned Director: TIEMO GRIMM ( From: Dec-2010 To: Jan-2011 )
Resigned Director: PAUL GUSTAVSSON ( DOB: May-1966 From: Apr-2015 To: Oct-2018 )
Resigned Director: KARL KAHOFER ( DOB: Jan-1962 From: Jan-2011 To: Apr-2015 )
Resigned Director: ALEXANDER LACIK ( DOB: Jan-1965 From: Oct-2018 To: Apr-2019 )
Resigned Director: MARKUS NAGEL ( DOB: Nov-1967 From: Mar-2016 To: Jul-2019 )
Resigned Director: PAUL CLIFFORD SKERTCHLY ( DOB: Mar-1962 From: Jan-2011 To: Mar-2016 )
Resigned Director: MICHAEL WECCARDT ( DOB: Jan-1962 From: Jul-2019 To: Feb-2020 )
Persons of Significant Control:
Cc 1 (2011) Limited, Building A Riverside Way, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)