Cc 4 (2011) Limited

07435743

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SOUTH WING, SECOND FLOOR, ANDOVER, SP10 4DU

Incorporated 10/11/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

70100

Activities of head offices

Officers

Anna Early

director · Since 07/07/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 34

Also on 4 other boards

Randall R. Schultz

director · Since 10/07/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 67

Persons with Significant Control

Britax Group Limited

75–100% shares

75–100% votes

Appoint directors

Building A, Riverside Way, Camberley, GU15 3YL

Reg: 07467954 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 27/08/2026Registered 02/09/2026

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC (AS COLLATERAL AGENT)

Created 06/04/2020Registered 08/04/2020

Charge

outstanding

CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT)

Created 09/01/2020Registered 17/01/2020