Introduction
Watch Company
C
CC STIM UK HOLDCO LTD
CC STIM UK HOLDCO LTD is an insolvency-proceedings company incorporated on 7 December 2020 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CC STIM UK HOLDCO LTD was registered 5 years ago.(SIC: 70100)
Status
insolvency-proceedings
Active since 5 years ago
Company No
13067085
LTD Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 29 June 2022 (3 years ago)
Period: 7 December 2020 - 31 December 2021(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 8 January 2024 (2 years ago)
Submitted on 10 January 2024 (2 years ago)
Next Due
Due by 22 January 2025
For period ending 8 January 2025
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester, M1 4PB,
Previous Addresses
11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB
From: 10 February 2024To: 21 May 2025
Proud Mary 42-43 st Mary Street Cardiff CF10 1AD Wales
From: 30 November 2023To: 10 February 2024
Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes MK14 6LY England
From: 16 August 2021To: 30 November 2023
Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England
From: 26 January 2021To: 16 August 2021
50 Fountain Street Manchester M2 2AS England
From: 7 December 2020To: 26 January 2021
8 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FALBERT, Adam Nederby
Active42-43 St Mary Street, CardiffCF10 1AD
Born September 1976
Director
Appointed 07 Dec 2020
FALBERT, Adam Nederby
42-43 St Mary Street, CardiffCF10 1AD
Born September 1976
Director
07 Dec 2020
Active
HAHN-PETERSEN, Vilhelm Eigil
Active42-43 St Mary Street, CardiffCF10 1AD
Born March 1960
Director
Appointed 07 Dec 2020
HAHN-PETERSEN, Vilhelm Eigil
42-43 St Mary Street, CardiffCF10 1AD
Born March 1960
Director
07 Dec 2020
Active
MARKS, Peter Jack
Active42-43 St Mary Street, CardiffCF10 1AD
Born October 1960
Director
Appointed 10 May 2021
MARKS, Peter Jack
42-43 St Mary Street, CardiffCF10 1AD
Born October 1960
Director
10 May 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cc Stim Uk Topco Ltd
ActiveFountain Street, ManchesterM2 2AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2020
Cc Stim Uk Topco Ltd
Fountain Street, ManchesterM2 2AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2020
Active
Filing History
32
Description
Type
Date Filed
Document
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
10 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2023
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2023
16 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2021
19 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2021
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021
13 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2021
23 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2020