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CC 4 (2011) Limited

CC 4 (2011) Limited is an active company incorporated on 10 November 2010 with the registered office located in Andover, Hampshire. CC 4 (2011) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07435743
Private limited company
Age
15 years
Incorporated 10 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
South Wing, Second Floor
Kingsgate House
Andover
SP10 4DU
England
Address changed on 3 Nov 2025 (12 days ago)
Previous address was Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom
Telephone
08450700440
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in United States • Born in Aug 1998
Director • Business Executive • American • Lives in United States • Born in Sep 1979
Director • Ceo • American • Lives in United States • Born in Dec 1970
Director • American • Lives in United States • Born in Jun 1959
Britax Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britax Childcare Investments Limited
Michael John Pacharis, Antoine Chulia, and 1 more are mutual people.
Active
Britax Childcare Limited
Michael John Pacharis, Antoine Chulia, and 1 more are mutual people.
Active
Britax Childcare Group Limited
Michael John Pacharis, Antoine Chulia, and 1 more are mutual people.
Active
Britax Childcare Holdings Limited
Michael John Pacharis, Antoine Chulia, and 1 more are mutual people.
Active
Britax Group Limited
Michael John Pacharis and Randall R. Schultz are mutual people.
Active
Britax Child Safety Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Britax Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Britax International Holdings Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.76M
Decreased by £3.49M (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£178.04M
Increased by £3.74M (+2%)
Total Liabilities
-£135.42M
Increased by £662K (0%)
Net Assets
£42.61M
Increased by £3.07M (+8%)
Debt Ratio (%)
76%
Decreased by 1.25% (-2%)
Latest Activity
Registered Address Changed
12 Days Ago on 3 Nov 2025
Randall R. Schultz Details Changed
15 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Oct 2025
Anna Early Resigned
4 Months Ago on 10 Jul 2025
Anna Early Appointed
4 Months Ago on 10 Jul 2025
Michael John Pacharis Resigned
4 Months Ago on 10 Jul 2025
Randall R. Schultz Appointed
4 Months Ago on 10 Jul 2025
Anna Early Appointed
4 Months Ago on 7 Jul 2025
Antoine Chulia Resigned
6 Months Ago on 21 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
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Documents
Registered office address changed from Building a Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom to South Wing, Second Floor Kingsgate House Andover SP10 4DU on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Randall R. Schultz on 31 October 2025
Submitted on 31 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Appointment of Anna Early as a director on 7 July 2025
Submitted on 4 Sep 2025
Termination of appointment of Anna Early as a director on 10 July 2025
Submitted on 21 Aug 2025
Appointment of Randall R. Schultz as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Michael John Pacharis as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Anna Early as a director on 10 July 2025
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Jul 2025
Repayment History
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