CCL WOODWORKERS LIMITED - BRENTWOOD
| Company Profile | Company Filings |
Overview
CCL WOODWORKERS LIMITED is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
CCL WOODWORKERS LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CCL WOODWORKERS LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04716557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CCL WOODWORKERS LIMITED - BRENTWOOD
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL OSMOND | Feb 1966 | British | Director | 2023-08-02 | CURRENT |
| BBK REGISTRARS LIMITED | Corporate Secretary | 2003-03-31 UNTIL 2003-03-31 | RESIGNED | ||
| MR ALEXANDER GEORGE OSMOND | Sep 2004 | British | Director | 2022-12-02 UNTIL 2023-08-02 | RESIGNED |
| CLIVE CHARLES LORD | May 1955 | British | Director | 2003-04-01 UNTIL 2022-12-02 | RESIGNED |
| MR ALAN KAYE | Nov 1953 | British | Director | 2003-03-31 UNTIL 2003-03-31 | RESIGNED |
| CHRISTINE SUSAN LORD | British | Secretary | 2003-04-01 UNTIL 2022-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gerards Group Limited | 2022-12-02 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Clive Charles Lord | 2016-04-06 - 2022-12-02 | 5/1955 | Walkern Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Christine Susan Lord | 2016-04-06 - 2022-12-02 | 9/1959 | Walkern Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |