Stratford Cch Limited. net worth, address, company information. Free

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Stratford Cch Limited (registration number 07470723) is a private limited company started on 2010-12-15 originating in United Kingdom. This firm has its registered office at 4Th Floor, 1 Ariel Way, London W12 7SL. Stratford Cch Limited operates Standard Industrial Classification: 35300 that means "steam and air conditioning supply".

Company details

Name	Stratford Cch Limited
Number	07470723
Date of Incorporation:	December 15, 2010
End of financial year:	31 December
Address:	4th Floor, 1 Ariel Way, London, W12 7SL
SIC code:	35300 - Steam and air conditioning supply

When it comes to the 6 directors that can be found in this particular business, we can name: Fraser P. (appointed on 21 December 2023), Ira P. (appointment date: 03 March 2023), Johannus S. (appointed on 13 July 2021). 2 secretaries are also there: Amanda B. (appointed on 09 October 2019), Gillian H. (appointed on 29 June 2018). The official register reports 1 person of significant control - Stratford City Shopping Centre (No.1) General Partner Limited, a business that can be reached at 1 Ariel Way, 71 High Holborn, W12 7SL London, England. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Stratford City Shopping Centre (No.1) General Partner Limited

6 April 2016

Address	4th Floor 1 Ariel Way, 71 High Holborn, London, England, W12 7SL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06529117
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On December 21, 2023 new director was appointed. filed on: 21st, December 2023 \| officers	Free Download (2 pages)

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(AP01) On December 21, 2023 new director was appointed. filed on: 21st, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 21, 2023 filed on: 21st, December 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 12th, July 2023 \| accounts	Free Download (20 pages)
(AP01) On March 8, 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 3, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AP01) On March 3, 2023 new director was appointed. filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 3, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(CH01) On June 1, 2020 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(CH01) On December 16, 2021 director's details were changed filed on: 8th, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 27, 2022 filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 11th, July 2022 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on July 13, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 13, 2021 filed on: 14th, July 2021 \| officers	Free Download (1 page)
(AP01) On July 13, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 14th, July 2021 \| accounts	Free Download (20 pages)
(AP01) On July 13, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (19 pages)
(AP01) On December 16, 2019 new director was appointed. filed on: 19th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 16, 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: October 23, 2019) of a secretary filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 10th, October 2019 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on October 9, 2019 filed on: 9th, October 2019 \| officers	Free Download (1 page)
(AP01) On July 31, 2019 new director was appointed. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 31, 2019 filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) On June 28, 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(AP01) On June 28, 2019 new director was appointed. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 28, 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 28, 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 13, 2018 filed on: 14th, December 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 4th Floor 1 Ariel Way London W12 7SL. Change occurred on December 14, 2018. Company's previous address: 6th Floor Midcity Place 71 High Holborn London WC1V 6EA. filed on: 14th, December 2018 \| address	Free Download (1 page)
(AP01) On December 13, 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP03) Appointment (date: December 14, 2018) of a secretary filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(CH01) On December 5, 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 10th, August 2018 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on June 29, 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 29, 2018) of a secretary filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AP01) On June 29, 2018 new director was appointed. filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on June 29, 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(CH01) On March 1, 2011 director's details were changed filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 21st, June 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2015 filed on: 4th, December 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 4, 2015: 100.00 GBP capital
(AP01) On June 30, 2015 new director was appointed. filed on: 2nd, July 2015 \| officers	Free Download (2 pages)
(AP01) On June 30, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 29th, June 2015 \| accounts	Free Download (15 pages)
(AP01) On April 22, 2015 new director was appointed. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
(AP01) On April 27, 2015 new director was appointed. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 27, 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 27, 2015 filed on: 28th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on December 2, 2014: 100.00 GBP capital
(AP01) On September 10, 2014 new director was appointed. filed on: 11th, September 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 10, 2014 filed on: 11th, September 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to November 27, 2013 filed on: 28th, November 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 18th, July 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2012 filed on: 14th, December 2012 \| annual return	Free Download (9 pages)
(CH01) On May 15, 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(CH01) On September 27, 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 12th, July 2012 \| accounts	Free Download (14 pages)
(AP01) On January 26, 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(AP01) On January 26, 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(AP01) On January 26, 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(AP01) On January 26, 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 12, 2011 filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, November 2011 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 4th, October 2011 \| resolution	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 4th, October 2011 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2010 \| incorporation	Free Download (25 pages)

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