WHITE CITY CCH LIMITED
Active - Accounts Filed
General Information
NAME
WHITE CITY CCH LIMITED
COMPANY NUMBER
11231755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35300 -
Steam and air conditioning supply
INCORPORATION DATE
02/03/2018
(6 years and 9 months old)
WEBSITE
https://www.westfield.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W12 7SL
4th Floor 1 Ariel Way
London
W12 7SL
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 |
|---|---|---|
| WHITE CITY CCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Amanda Beattie (924763721) has left the board |
| 04/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
Credit Risk Overview
Want to learn more about WHITE CITY CCH 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 WHITE CITY CCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE CITY CCH 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 |
|---|---|---|---|---|
|
02/03/2018 - Present (6 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 48 Past: 67 |
View Report |
|
13/04/2021 - Present (3 years and 8 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITE CITY CCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Amanda Beattie (924763721) has left the board |
| 04/12/2024 | New Confirmation Statement filed |
| 16/10/2024 | Jonathan Andrew Hodes (914063292) has left the board |
| 16/10/2024 | New Board Member Vincent Andre Pierre-Luc Labesse (932817226) Appointed |
| 20/09/2024 | Mario Schuttauf (929254204) has left the board |
| 20/09/2024 | New Board Member Yves Brulet (932729633) Appointed |
| 07/08/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 17/02/2022 | Ralf Mohr (924371969) has left the board |
| 17/02/2022 | New Board Member Mario Schuttauf (929254204) Appointed |
| 22/06/2021 | New Board Member Timo Lutz (928440538) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 03/04/2020 | New Board Member Scott Cameron Parsons (911167123) Appointed |
| 30/03/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Company Secretary Amanda Beattie (926381103) Appointed |
| 11/10/2019 | Thomas David Merrifield (926248463) has left the board |
| 10/10/2019 | New Accounts filed |
| 19/09/2019 | New Company Secretary Thomas David Merrifield (926248463) Appointed |
| 15/08/2019 | Peter Howard Miller (918906867) has left the board |
| 05/12/2018 | New Confirmation Statement filed |
| 18/07/2018 | Leon Shelley (911556756) has left the board |
| 18/07/2018 | New Board Member Amanda Beattie (924763721) Appointed |
| 15/03/2018 | New Board Member Leon Shelley (911556756) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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