Cc Private (202) Limited. net worth, address, company information. Free

Company search

Cc Private (202) Limited (Companies House Registration Number 07538917) is a private limited company created on 2011-02-22 originating in United Kingdom. This firm is located at 1 New Walk Place, Leicester LE1 6RU. Having undergone a change in 2011-09-07, the previous name this company used was Mw Properties (No 72) Limited. Cc Private (202) Limited operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Cc Private (202) Limited
Number	07538917
Date of Incorporation:	22nd February 2011
End of financial year:	05 April
Address:	1 New Walk Place, Leicester, LE1 6RU
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in this particular business, we can name: Richard S. (appointed on 17 February 2021), Edward M. (appointment date: 25 July 2017). The official register indexes 2 persons of significant control, namely: Custodian Capital Limited can be reached at New Walk Place, Enderby, LE1 6RU Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. M.W. Trustees Limited can be reached at 1 Penman Way, Grove Park, LE19 1SY Enderby, Leicester. This corporate PSC has , has substantial control or influence.

Directors

People with significant control

Custodian Capital Limited

6 August 2018

Address	1 New Walk Place, Enderby, Leicester, LE1 6RU, 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	06504305
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

M.W. Trustees Limited

6 April 2016 - 6 August 2018

Address	Mw House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02630203
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/04/05 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts reported for the period up to 2023/04/05 filed on: 13th, April 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2022/04/05 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/10/04 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/04/05 filed on: 7th, January 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/04/05 filed on: 20th, April 2021 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2021/02/17. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/17 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/17. filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/17 filed on: 8th, April 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/04/05 filed on: 17th, December 2019 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2019/11/08. filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/06/14 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2019/05/30 filed on: 30th, May 2019 \| officers	Free Download (1 page)
(CH01) On 2019/03/26 director's details were changed filed on: 26th, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/11/22. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/11/22 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/11/22. filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Mw House 1 Penman Way Grove Park Enderby Leicester LE19 1SY on 2018/10/01 to 1 New Walk Place Leicester LE1 6RU filed on: 1st, October 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/04/05 filed on: 19th, September 2018 \| accounts	Free Download
(TM01) Director's appointment terminated on 2018/08/06 filed on: 7th, August 2018 \| officers	Free Download (1 page)
(CH01) On 2017/10/16 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/04/05 filed on: 10th, January 2018 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 2nd, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/07/25. filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 10th, February 2017 \| mortgage	Free Download (2 pages)
(MR04) Charge 2 satisfaction in full. filed on: 10th, February 2017 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge 075389170004, created on 2017/02/09 filed on: 9th, February 2017 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 075389170003, created on 2017/02/07 filed on: 7th, February 2017 \| mortgage	Free Download (42 pages)
(AA) Dormant company accounts reported for the period up to 2016/04/05 filed on: 11th, January 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2015/04/05 filed on: 15th, December 2015 \| accounts	Free Download (7 pages)
(CH01) On 2015/02/27 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/30 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/04/05 filed on: 6th, January 2015 \| accounts	Free Download (7 pages)
(CH01) On 2014/06/01 director's details were changed filed on: 24th, October 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/30 filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/24 capital
(AP01) New director appointment on 2014/01/02. filed on: 2nd, January 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2013/04/05 filed on: 8th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/30 filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2012/04/05 filed on: 23rd, November 2012 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 2012/04/05 from 2012/02/29 filed on: 15th, November 2012 \| accounts	Free Download (1 page)
(AD01) Change of registered office on 2012/11/09 from 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom filed on: 9th, November 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/09/30 filed on: 9th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/09/30 director's details were changed filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/09/30 secretary's details were changed filed on: 8th, November 2012 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 21st, November 2011 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 21st, November 2011 \| mortgage	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/30 filed on: 4th, October 2011 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2011/10/04 from Mw House 1 Penman Way Enderby Leicestershire LE19 1SY filed on: 4th, October 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/09/30. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed mw properties (no 72) LIMITEDcertificate issued on 07/09/11 filed on: 7th, September 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/09/06 change of name
(NM01) Resolution of change of name change of name
(AP01) New director appointment on 2011/07/06. filed on: 6th, July 2011 \| officers	Free Download (3 pages)
(AP03) On 2011/05/26, company appointed a new person to the position of a secretary filed on: 26th, May 2011 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2011/05/26 from Unit 1 M W House 1 Penman Way Grove Park, Enderby Leicester LE19 1SY United Kingdom filed on: 26th, May 2011 \| address	Free Download (2 pages)
(TM01) Director's appointment terminated on 2011/02/22 filed on: 22nd, February 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, February 2011 \| incorporation	Free Download (20 pages)