Introduction
Watch Company
C
C3 CREATIVE CODE AND CONTENT LTD
C3 CREATIVE CODE AND CONTENT LTD is an dissolved company incorporated on 5 August 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. C3 CREATIVE CODE AND CONTENT LTD was registered 12 years ago.(SIC: 82990)
Status
dissolved
Active since 12 years ago
Company No
08638287
LTD Company
Age
12 Years
Incorporated 5 August 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2018 (7 years ago)
Submitted on 15 May 2019 (6 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 13 August 2020 (5 years ago)
Next Due
Due by N/A
Previous Company Names
IIBK LIMITED
From: 5 August 2013To: 18 December 2014
Address
C/O Seven Publishing Group Ltd 3-7 Herbal Hill London, EC1R 5EJ,
Previous Addresses
Hyde Park House 5 Manfred Road London SW15 2RS England
From: 1 September 2016To: 23 March 2020
C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom
From: 1 July 2016To: 1 September 2016
C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England
From: 6 April 2016To: 1 July 2016
C/O Jeffrey Green Russell Waverley House 7-12 Noel Street London W1F 8GQ
From: 5 August 2013To: 6 April 2016
12 key events • 2013 - 2020
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Dec 14
Termination Director Company With Name T...
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Funding Round
Feb 16
Capital Allotment Shares
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Capital Update
Aug 20
Capital Statement Capital Company With D...
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
DERRINGTONS LIMITED
Active5 Manfred Road, LondonSW15 2RS
Corporate secretary
Appointed 23 Aug 2016
DERRINGTONS LIMITED
5 Manfred Road, LondonSW15 2RS
Corporate secretary
23 Aug 2016
Active
KRÄMER, Karsten
ActiveArabellastrasse 23, 81925 München
Born November 1974
Director
Appointed 13 Dec 2018
KRÄMER, Karsten
Arabellastrasse 23, 81925 München
Born November 1974
Director
13 Dec 2018
Active
GORDON DADDS CORPORATE SERVICES LIMITED
ResignedAgar Street, LondonWC2N 4HN
Corporate secretary
Appointed 30 Jun 2016
Resigned 05 Jul 2016
GORDON DADDS CORPORATE SERVICES LIMITED
Agar Street, LondonWC2N 4HN
Corporate secretary
30 Jun 2016
Resigned 05 Jul 2016
Resigned
HANOVER SECRETARIES LIMITED
Resigned7-12 Noel Street, LondonW1F 8GQ
Corporate secretary
Appointed 05 Aug 2013
Resigned 14 Jun 2016
HANOVER SECRETARIES LIMITED
7-12 Noel Street, LondonW1F 8GQ
Corporate secretary
05 Aug 2013
Resigned 14 Jun 2016
Resigned
KRAMER, Karsten
Resigned5 Manfred Road, LondonSW15 2RS
Born November 1974
Director
Appointed 13 Dec 2018
Resigned 13 Dec 2018
KRAMER, Karsten
5 Manfred Road, LondonSW15 2RS
Born November 1974
Director
13 Dec 2018
Resigned 13 Dec 2018
Resigned
MUSIOL, David
Resigned3-7 Herbal Hill, LondonEC1R 5EJ
Born August 1968
Director
Appointed 31 Aug 2014
Resigned 21 Dec 2015
MUSIOL, David
3-7 Herbal Hill, LondonEC1R 5EJ
Born August 1968
Director
31 Aug 2014
Resigned 21 Dec 2015
Resigned
SABOROWSKI, Antje
Resigned., Berlin10435
Born September 1978
Director
Appointed 05 Aug 2013
Resigned 31 Aug 2014
SABOROWSKI, Antje
., Berlin10435
Born September 1978
Director
05 Aug 2013
Resigned 31 Aug 2014
Resigned
VOGELSANG, Gregor
Resigned5 Manfred Road, LondonSW15 2RS
Born February 1963
Director
Appointed 05 Dec 2014
Resigned 13 Dec 2018
VOGELSANG, Gregor
5 Manfred Road, LondonSW15 2RS
Born February 1963
Director
05 Dec 2014
Resigned 13 Dec 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Berlin10178
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
C3 Creative Code And Content Gmbh
Berlin10178
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Heiligegeistkirchplatz, Berlin10178
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
C3 Creative Code And Content Gmbh
Heiligegeistkirchplatz, Berlin10178
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
44
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 August 2020
23 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 January 2019
9 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 August 2018
15 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 November 2017
17 August 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 August 2017
1 September 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 September 2016
1 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2016
1 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2016
30 June 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
30 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 June 2016
6 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2016
18 December 2014
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 December 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2014
8 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 October 2014
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
22 August 2013
Incorporation Company
5 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 August 2013
No document