UK Companies House feature
WHITE CITY CCH LIMITED
Profile
- Company number
- 11231755
- Status
- Active
- Incorporation
- 2018-03-02
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35300
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will be able to meet its liabilities as they fall due and continue in operational existence for the going concern assessment period. Accordingly, the Directors consider it appropriate to continue to adopt the going concern basis in preparing the Company's financial statements.”
Significant events
- “There have been no significant events after the balance sheet date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARCHER, Janice Andrea | Secretary | 2026-01-28 | — | — |
| BRULET, Yves | Director | 2024-09-10 | Feb 1978 | French |
| GILL, Peramdeep Singh | Director | 2026-05-01 | Jun 1975 | British |
| JEAN-PIERRE, Vincent Paul Rene | Director | 2025-02-04 | Dec 1980 | French |
| LUTZ, Timo | Director | 2021-04-13 | Oct 1980 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEATTIE, Amanda | Secretary | 2019-10-22 | 2026-01-16 |
| HOUINATO, Gillian Claire | Secretary | 2018-03-02 | 2026-01-16 |
| MERRIFIELD, Thomas David | Secretary | 2019-01-24 | 2019-10-09 |
| BEATTIE, Amanda | Director | 2018-06-29 | 2024-11-28 |
| DIETEL, Gerry Friedhard | Director | 2018-03-02 | 2021-04-13 |
| HODES, Jonathan Andrew | Director | 2018-03-02 | 2024-09-30 |
| LABESSE, Vincent Andre Pierre-Luc | Director | 2024-10-01 | 2025-05-19 |
| MILLER, Peter Howard | Director | 2018-03-02 | 2019-08-01 |
| MOHR, Ralf | Director | 2018-03-02 | 2022-01-26 |
| PARSONS, Scott Cameron | Director | 2020-03-31 | 2025-01-27 |
| RENOUX, Samuel Gaetan | Director | 2025-05-19 | 2026-05-01 |
| SCHUTTAUF, Mario | Director | 2022-01-26 | 2024-08-29 |
| SHELLEY, Leon | Director | 2018-03-05 | 2018-06-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Commerz Real Investmentgesellschaf Mbh | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-03-02 | Ceased 2018-03-02 |
| Westfield Europe Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-03-02 | Active |
| Commerzbank Aktiengesellschaft | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-03-02 | Active |
Filing timeline
Last 20 of 57 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-06 | TM01 | officers | termination director company with name termination date |
| 2026-05-06 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-28 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-28 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-06 | CH01 | officers | change person director company with change date |
| 2025-07-17 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | AP01 | officers | appoint person director company with name date |
| 2025-05-21 | TM01 | officers | termination director company with name termination date |
| 2025-02-05 | AP01 | officers | appoint person director company with name date |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-05 | CH01 | officers | change person director company with change date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-14 | AP01 | officers | appoint person director company with name date |
| 2024-09-18 | TM01 | officers | termination director company with name termination date |
| 2024-09-18 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
55.8
COOL
/ 100
- Filings velocity 83
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 2 appointed, 4 resigned (12mo)