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 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
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 |