# 02262749 Limited

## Details

- **Company number:** [02262749](https://find-and-update.company-information.service.gov.uk/company/02262749)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 May 1988
- **Registered office:** 24 HIGH STREET, SAFFRON WALDEN, CB10 1AX
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

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



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr David Hugh Harris | significant-influence-or-control | 15 Oct 2016 | 13 Sep 2017 |



## Accounts

| Year ended |
|---|
| 31 Mar 2017 |
| 31 Mar 2016 |
| 31 Mar 2015 |






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