C C L CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

C C L CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
C C L CONSULTING LIMITED was incorporated 21 years ago on 08/07/2002 and has the registered number: 04479809. The accounts status is FULL.

C C L CONSULTING LIMITED - LONDON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Secretary 2015-03-06 CURRENT
MR DAVID ANDREW GERRARD Dec 1964 British Director 2016-10-05 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2016-10-05 CURRENT
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2015-01-14 UNTIL 2015-03-06 RESIGNED
MR ANDREW PAUL GARDNER Nov 1963 British Secretary 2002-12-04 UNTIL 2004-05-19 RESIGNED
MRS DEBORAH JUDE NOLAN Secretary 2013-09-05 UNTIL 2015-01-12 RESIGNED
MR MICHAEL ROBERT SERGEANT Mar 1962 British Secretary 2004-05-19 UNTIL 2007-09-12 RESIGNED
MR PAUL BARRY STEVENS Dec 1966 British Secretary 2007-09-12 UNTIL 2013-09-02 RESIGNED
MR TREVOR JOHN ATKINS Jun 1948 British Director 2004-05-19 UNTIL 2015-04-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-08 UNTIL 2002-12-04 RESIGNED
MS SINEAD ISOBEL PATTON Dec 1975 Irish Director 2015-05-27 UNTIL 2017-02-01 RESIGNED
MR STEVEN JOHN GUTTRIDGE Nov 1955 British Director 2004-05-19 UNTIL 2016-12-31 RESIGNED
MR ANDREW PAUL GARDNER Nov 1963 British Director 2002-12-04 UNTIL 2004-05-19 RESIGNED
MR ANDREW PAUL GARDNER Nov 1963 British Director 2004-05-20 UNTIL 2013-01-31 RESIGNED
STEPHEN ANTHONY BROOKS Aug 1965 British Director 2002-12-04 UNTIL 2004-05-19 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-07-08 UNTIL 2002-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Cogeneration Company Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARTAWAYS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VEOLIA ENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ONYX CLINICAL LIMITED LONDON Active DORMANT 99999 - Dormant Company
VEOLIA BIOENERGY UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
STIRLING WATER LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
GENERAL UTILITIES HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ENGENICA LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
STERLING WATER SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GENERAL UTILITIES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED LONDON ENGLAND Active FULL 39000 - Remediation activities and other waste management services
VEOLIA ENERGY & UTILITY SERVICES UK LIMITED LONDON Active FULL 35110 - Production of electricity
VEOLIA CHP UK LIMITED LONDON Active FULL 27110 - Manufacture of electric motors, generators and transformers
BRUCE TRANSPORT SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SIMPRO LIMITED LONDON ENGLAND Dissolved... FULL 38210 - Treatment and disposal of non-hazardous waste
VEOLIA ENERGY CLEANPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity
CYNERGIN CONSULTANTS LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
GREENSOLVE LIMITED LONDON Dissolved... DORMANT 38110 - Collection of non-hazardous waste
PRIMESHADE LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
VEOLIA BIOPOWER ONE UK LIMITED LONDON Active FULL 35110 - Production of electricity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVONMORE DEVELOPMENTS LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
ALMONT LIMITED LONDON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 84230 - Justice and judicial activities
THE LONDON COMMUNITY REHABILITATION COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 84230 - Justice and judicial activities
PHILIP HARE LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HATTON SEARCH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
OMNIUM INT. (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
NOVA DUVERA UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SALENA CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
AMBASNA WEALTH SOLUTIONS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied