CCL DEVELCO 4 LIMITED - LONDON
Company Profile | Company Filings |
Overview
CCL DEVELCO 4 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CCL DEVELCO 4 LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964542. The accounts status is FULL and accounts are next due on 31/03/2025.
CCL DEVELCO 4 LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964542. The accounts status is FULL and accounts are next due on 31/03/2025.
CCL DEVELCO 4 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN NEAL SUMMERS | Jun 1979 | British | Director | 2015-09-18 | CURRENT |
MR JOHN ANTHONY REYNOLDS | Sep 1977 | British | Director | 2015-09-18 | CURRENT |
EDWARD PETER HANSON | Apr 1975 | British | Director | 2014-03-28 | CURRENT |
SOLAR SECRETARIES LIMITED | Corporate Secretary | 2014-09-17 UNTIL 2022-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssjr Limited | 2017-03-13 | Bournemouth Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Robert Michael Whyte | 2016-04-06 - 2016-04-06 | 4/1944 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Corviglia Capital Ltd | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CCL_DEVELCO_4_LIMITED - Accounts | 2022-11-22 | 30-06-2022 | £-530,789 equity |