OpenCompanies

02262749 Limited

Company number
02262749
Status
Liquidation
Type
Private Limited Company
Incorporated
27 May 1988
Nature of business
Development of building projects

Registered office

24 High Street
Saffron Walden
CB10 1AX

Previous names

  • Shortbell Limited (until 3 Feb 1989)
  • CCP Investments Limited (until 29 Nov 2023)

Officers

NameRoleAppointedResigned
NIELSEN, Jens Ove Director - 24 Apr 1997
WHITTINGHAM, Ivan John Secretary - 1 Nov 1999
LEHRMANN, Helene Hauberg Director 24 Apr 1997 24 Feb 2000
HOLLIS, Wendy Joy Elizabeth Secretary 1 Nov 1999 24 Oct 2005
WARRENER, Adrian Michael Director 24 Feb 2000 16 Apr 2016
HARRIS, David Hugh Director - 13 Sep 2017
HARRIS, David Hugh Secretary 28 Jun 2005 13 Sep 2017
CHARLTON, Michael Robert Director 13 Sep 2017

Control

NameNature of controlNotifiedCeased
Mr David Hugh Harris Significant Influence Or Control 15 Oct 2016 13 Sep 2017
Harlowbury Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Sep 2017

Accounts

Year ended
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
30 Jun 1999
30 Jun 1998
30 Jun 1997
30 Jun 1996
30 Jun 1995
30 Jun 1994
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Apr 1990
30 Jun 1989

Connections

Companies at the same address

Data