CL

CC 4 (2011) LIMITED

Active

Company number 07435743

Andover, England · Incorporated 10 November 2010

South Wing, Second Floor, Kingsgate House, Andover, SP10 4DU, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2015

Company history

Previous company names

CIDRON CHILDSAFE 4 LIMITED · 10 November 2010 – 1 March 2011

Company overview

CC 4 (2011) Limited is an active private limited company incorporated on 10 November 2010 and registered in England and Wales. Its registered office is at South Wing, Second Floor, Kingsgate House, Andover, SP10 4DU.

The company is a wholly owned subsidiary of Britax Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two American directors, Randall R. Schultz and Anna Early, both appointed in July 2025 and resident in the United States.

The company’s principal activity falls under SIC code 70100 (activities of head offices). It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement was last made up to 10 December 2025 and is also not overdue. Two legacy filings, an AGREEMENT2 and a GUARANTEE2, were recorded on 7 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Britax Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
28 September 2015
Shares allotted · 0 shares allotted
—
19 March 2012
Shares allotted · 0 shares allotted
—
14 January 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Other
7 June 2026 View
Legacy
Other
7 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2025 View
Change Person Director Company With Change Date
Officers
31 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Legacy
Other
1 July 2025 View
Legacy
Other
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Legacy
Accounts
26 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2024 View
Legacy
Other
29 April 2024 View
Legacy
Other
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
27 December 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Accounts With Accounts Type Full
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 January 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 October 2018 View
Appoint Person Director Company With Name Date
Officers
22 October 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Change Person Director Company With Change Date
Officers
20 December 2017 View
Change Person Director Company With Change Date
Officers
20 December 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
17 March 2016 View
Termination Director Company With Name Termination Date
Officers
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Resolution
Resolution
21 October 2015 View
Capital Allotment Shares
Capital
13 October 2015 View
Accounts With Accounts Type Full
Accounts
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
29 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
27 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 March 2011 View
Change Of Name Notice
Change Of Name
1 March 2011 View
Certificate Change Of Name Company
Change Of Name
1 March 2011 View
Capital Allotment Shares
Capital
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Legacy
Mortgage
24 January 2011 View
Legacy
Mortgage
21 January 2011 View
Capital Alter Shares Subdivision
Capital
6 January 2011 View
Capital Redomination Of Shares
Capital
6 January 2011 View
Capital Reduction Of Capital Redomination
Capital
6 January 2011 View
Termination Director Company With Name
Officers
6 January 2011 View
Resolution
Resolution
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Appoint Person Director Company With Name
Officers
6 January 2011 View
Legacy
Mortgage
2 December 2010 View
Resolution
Resolution
24 November 2010 View
Memorandum Articles
Incorporation
24 November 2010 View
Incorporation Company
Incorporation
10 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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