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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 Camberley, Surrey. CC 4 (2011) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07435743
Private limited company
Age
14 years
Incorporated 10 November 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Building A Riverside Way
Watchmoor Park
Camberley
Surrey
GU15 3YL
United Kingdom
Same address for the past 8 years
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 • American • Lives in United States • Born in Jun 1959
Director • Business Executive • American • Lives in United States • Born in Sep 1979
Director • Ceo • American • Lives in United States • Born in Dec 1970
Britax Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Britax Childcare Investments Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Childcare Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Childcare Group Limited
Michael John Pacharis and Antoine Chulia are mutual people.
Active
Britax Childcare Holdings Limited
Michael John Pacharis and Antoine Chulia 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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.25M
Increased by £14K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.3M
Increased by £15.7M (+10%)
Total Liabilities
-£134.76M
Increased by £12.9M (+11%)
Net Assets
£39.54M
Increased by £2.8M (+8%)
Debt Ratio (%)
77%
Increased by 0.48% (+1%)
Latest Activity
Anna Early Resigned
1 Month Ago on 10 Jul 2025
Anna Early Appointed
1 Month Ago on 10 Jul 2025
Michael John Pacharis Resigned
1 Month Ago on 10 Jul 2025
Randall R. Schultz Appointed
1 Month Ago on 10 Jul 2025
Anna Early Appointed
2 Months Ago on 7 Jul 2025
Antoine Chulia Resigned
4 Months Ago on 21 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Antoine Chulia Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Jul 2025
Termination of appointment of Antoine Chulia as a director on 21 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 10 December 2024 with no updates
Submitted on 11 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Nov 2024
Repayment History
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