CC 4 (2011) Limited

Active07435743 Private limited company
Incorporated
10 November 2010 (15 years)
Previously known as
Cidron Childsafe 4 Limited (until 1 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
South Wing
Second Floor
Kingsgate House
Andover
SP10 4DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2025
American
Born June 1959 (67)
Director · Appointed 7 July 2025
American
Born August 1992 (34)
Officer history (16 former)
10 July 2025
Appointed Early, Anna as Director
10 July 2025
Resigned Early, Anna as Director
10 July 2025
Resigned Pacharis, Michael John as Director
10 July 2025
Appointed Schultz, Randall R. as Director
7 July 2025
Appointed Early, Anna as Director
21 April 2025
Resigned Chulia, Antoine as Director
1 November 2023
Appointed Chulia, Antoine as Director
23 September 2022
Resigned Fenwick, Nathan as Director
31 August 2021
Appointed Pacharis, Michael John as Director
26 August 2021
Resigned Hinds, Matthew Frank as Director
20 May 2020
Appointed Fenwick, Nathan as Director
31 March 2020
Resigned Copeland, Joseph as Director
27 January 2020
Appointed Hinds, Matthew Frank as Director
27 January 2020
Appointed Copeland, Joseph as Director
27 January 2020
Resigned Weccardt, Michael as Director
4 July 2019
Resigned Nagel, Markus as Director
2 July 2019
Appointed Weccardt, Michael as Director
17 April 2019
Resigned Lacik, Alexander as Director
17 October 2018
Appointed Lacik, Alexander as Director
17 October 2018
Resigned Gustavsson, Paul as Director
16 March 2016
Resigned Skertchly, Paul Clifford as Director
14 March 2016
Appointed Nagel, Markus as Director
1 April 2015
Appointed Gustavsson, Paul as Director
1 April 2015
Resigned Kahofer, Karl as Director
14 January 2011
Appointed Kahofer, Karl as Director
14 January 2011
Appointed Skertchly, Paul Clifford as Director
14 January 2011
Resigned Bastlein, Sonke as Director
14 January 2011
Resigned Grimm, Tiemo as Director
14 January 2011
Resigned Eckerstrom, Hans as Director
14 December 2010
Appointed Bastlein, Sonke as Director
14 December 2010
Appointed Grimm, Tiemo as Director
14 December 2010
Resigned Nothelfer, Daniel Thomas as Director
10 November 2010
Appointed Nothelfer, Daniel Thomas as Director
10 November 2010
Appointed Eckerstrom, Hans as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07467954

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CC 4 (2011) Limited This company Owns 75–100% of shares
Britax Childcare Holdings Limited Owns 75–100% of shares
Britax Childcare Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registration of a charge
7 June 2026Other filing
7 June 2026Other filing
18 December 2025Confirmation statement with no updates10 December 2025
3 November 2025Registered office address changed
Show all recent filings

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