CCRL REALISATIONS LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
CCRL REALISATIONS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
CCRL REALISATIONS LIMITED was incorporated 8 years ago on 29/06/2016 and has the registered number: 10257443. The accounts status is SMALL.
CCRL REALISATIONS LIMITED was incorporated 8 years ago on 29/06/2016 and has the registered number: 10257443. The accounts status is SMALL.
CCRL REALISATIONS LIMITED - SOUTHAMPTON
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2018 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2020 | 16/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GOLD ROUND LIMITED | Corporate Director | 2016-06-29 | CURRENT | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2016-06-29 | CURRENT | ||
| MR STEPHEN PAUL STEADMAN | Jan 1968 | British | Director | 2018-11-05 | CURRENT |
| PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2016-06-29 | CURRENT |
| CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2016-06-29 | CURRENT |
| MR GAVIN PORTER WILLIAMSON | Aug 1966 | British | Director | 2019-03-21 UNTIL 2020-06-26 | RESIGNED |
| MR GRAHAM LESLIE FREW | Aug 1960 | British | Director | 2017-12-20 UNTIL 2019-06-14 | RESIGNED |
| SHARRON BUCHANAN | Jul 1969 | British | Director | 2017-12-20 UNTIL 2018-11-01 | RESIGNED |
| JAMES BURNS ANDERSON | Sep 1967 | Scottish | Director | 2017-12-20 UNTIL 2018-03-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gold Round Limited | 2017-12-20 | London | Significant influence or control | |
| Fcap 2017 Limited | 2017-12-19 | Weybridge Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jamie Christopher Constable | 2016-06-29 - 2017-12-19 | 10/1964 | Thames Ditton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |