Menna Overview
Here’s a quick overview of WHITE CITY CCH LIMITED 👀 — a London based business that started in 2018.
WHITE CITY CCH LIMITED
- Company statusactive
- Company No11231755
- Age8 years 4 months Incorporated 2 March 2018
- Officers6
Address
4th Floor 1 Ariel Way, London, W12 7SL, United Kingdom
WHITE CITY CCH LIMITED is an active company incorporated on 2 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35300 Steam and air conditioning supply
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 06 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATTIE, Amanda | secretary | 22 Oct 2019 | |
| HOUINATO, Gillian Claire | secretary | 02 Mar 2018 | |
| BRULET, Yves | director | Feb 1978 | 10 Sept 2024 |
| JEAN-PIERRE, Vincent | director | Dec 1980 | 04 Feb 2025 |
| LUTZ, Timo | director | Oct 1980 | 13 Apr 2021 |
| RENOUX, Samuel Gaetan | director | Oct 1972 | 19 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Commerz Real Investmentgesellschaf Mbh | 02 Mar 2018 | |
| Westfield Europe Limited | 02 Mar 2018 | |
| Commerzbank Aktiengesellschaft | 02 Mar 2018 |
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Menna Overview
Here’s a quick overview of WHITE CITY CCH LIMITED 👀 — a London based business that started in 2018.