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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TITAN PROPERTY DEVELOPMENTS LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCL DEVELCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CCL DEVELCO 3 LIMITED SOUTHAMPTON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CCL DEVELCO 5 LIMITED BECKENHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CCL DEVELCO 6 LTD BECKENHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BC CO 1 LTD. SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RS CHICHESTER WAY LTD CHRISTCHURCH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
RS HONEY HILL LTD CHRISTCHURCH ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PINNACLE (POOLE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
RS COMPASS HOUSE LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CCL PILGRIM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SSJR LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RS ASTON HOUSE LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SSJR CO 4 LIMITED POOLE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SSJR SHARRATT COURT LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SSJR MORTON HOUSE LIMITED POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CCL DEVELCO 8 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CCL DEVELCO 7 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
CCL DEVELCO 9 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
CCL_DEVELCO_4_LIMITED - Accounts 2022-11-22 30-06-2022 £-530,789 equity

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