White City Cch Limited

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White City Cch Limited

11231755•Private Limited With Share Capital

4Th Floor 1 Ariel Way, London, W127SL
Website

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Incorporated

02/03/2018

Company Age

8 years

Directors

6

Employees

—

SIC Code

35300

Risk

very low risk

Company Overview

Registration, classification & business activity

White City Cch Limited (11231755) is a private limited with share capital incorporated on 02/03/2018 (8 years old) and registered in london, W127SL. The company operates under SIC code 35300 - steam and air conditioning supply.

Private Limited With Share Capital
SIC: 35300
Micro
Incorporated 02/03/2018
W127SL

Financial Overview

Total Assets

£1.71M

Liabilities

£215.5K

Net Assets

£1.50M

Turnover

£1.67M

Cash

£884.0K

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
T
timo lutz
director
S
scott cameron parsons
director
Y
yves brulet
director
V
vincent jean-pierre
director
S
samuel gaetan renoux
director

Filed Documents

55
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:30-07-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2018
Resolution
Category:Resolution
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Incorporation Company
Category:Incorporation
Date:02-03-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/07/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor 1 Ariel Way, London, W127SLRegistered

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Contact

westfield.com
4Th Floor 1 Ariel Way, London, W127SL