CCV RISK SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 05879041 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2006 |
| Age | 17 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CCV RISK SOLUTIONS LIMITED is an active private limited company with number 05879041. It was incorporated 17 years, 9 months, 17 days ago, on 18 July 2006. The company address is 2 Minster Court 2 Minster Court, London, EC3R 7PD, United Kingdom.
Company Charges
A registered charge
Created on 10 Jun 2020
Delivered on 18 Jun 2020
Status fully-satisfied
Persons Entitled
Citibank, N.A., London Branch
Transactions
A registered charge
Created on 26 Sep 2018
Delivered on 01 Oct 2018
Status fully-satisfied
Persons Entitled
Citibank, N.A., London Branch
Short Particulars
N/A.
Transactions
A registered charge
Created on 07 Aug 2017
Delivered on 10 Aug 2017
Status fully-satisfied
Persons Entitled
Citibank, N.A., London Branch
Short Particulars
N/A.
Transactions
A registered charge
Created on 02 Apr 2015
Delivered on 22 Apr 2015
Status fully-satisfied
Persons Entitled
The Bank of New York Mellon, London Branch
Transactions
A registered charge
Created on 10 May 2013
Delivered on 21 May 2013
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC
Short Particulars
Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.1(b)(vii) of the charge.. The company charged by way of first legal mortgage all its real property (although no further details are specified in the charge for real property owned by this company). For further detail, see clause 3.1(a) of the charge.. Notification of addition to or amendment of charge.
Transactions
Security accession deed
Created on 27 Jun 2012
Delivered on 07 Jul 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Amount Secured
All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 27 Jun 2012
Delivered on 06 Jul 2012
Status fully-satisfied
Persons Entitled
Lloyds Tsb Bank PLC as Security Agent and Trustee for Itself and the Other Secured Parties (The "Security Agent")
Amount Secured
All monies due or to become due from any charging company or any other debtor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Debenture
Created on 14 Sep 2010
Delivered on 18 Sep 2010
Status fully-satisfied
Persons Entitled
Bank of Scotland PLC (The Security Trustee)
Amount Secured
All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Transactions
Rent deposit deed
Created on 23 Feb 2010
Delivered on 05 Mar 2010
Status fully-satisfied
Persons Entitled
Gold 12 General Partner LTD and Gold 12 Nominees Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
The initial deposit of £11,418.06 including an amount equal to vat of £1,700.56 and the amount from time to time standing to the credit of or accruing to the deposit account.
Transactions
Deed of accession
Created on 30 Aug 2007
Delivered on 07 Sep 2007
Status fully-satisfied
Persons Entitled
The Governor and Company of the Bank of Scotland (The "Security Trustee")
Amount Secured
All monies due or to become due from the chargors to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
F/H property and the proceeds of sale of them and buildings and trade and other fixtures on that property,all plant,machinery,vehicles,computers and office and other equipment. See the mortgage charge document for full details.
Transactions
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