WHITE CITY CCH LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-06 (in 7mo)
Last made up 2025-11-22
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one