Cc 4 (2011) Limited

07435743

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SOUTH WING, SECOND FLOOR, ANDOVER, SP10 4DU

Incorporated 10/11/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Anna Early

director · Since 07/07/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 33

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

Charges2 outstanding

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

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC (AS COLLATERAL AGENT)

Created 15/10/2013Registered 30/10/2013Satisfied 09/01/2020

Charge

satisfied

GOLDMAN SACHS LENDING PARTNERS LLC, (AS COLLATERAL AGENT)

Created 15/10/2013Registered 29/10/2013Satisfied 09/01/2020

charge

satisfied

COMMERZBANK AG, LUXEMBOURG BRANCH (AS SECURITY AGENT)

Created 10/01/2011Registered 21/01/2011Satisfied 22/10/2013

charge

satisfied

COMMERZBANK AG, LUXEMBOURG BRANCH

Created 21/11/2010Registered 02/12/2010Satisfied 21/01/2011