CCL35 LIMITED - BISHOP'S STORTFORD


Company Profile Company Filings

Overview

CCL35 LIMITED is a Private Limited Company from BISHOP'S STORTFORD and has the status: In Administration/Administrative Receiver.
CCL35 LIMITED was incorporated 16 years ago on 15/08/2007 and has the registered number: 06343609. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2020.

CCL35 LIMITED - BISHOP'S STORTFORD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

CAUSEWAY HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3BT

This Company Originates in : United Kingdom
Previous trading names include:
CHARNWOOD (CIVILS) LIMITED (until 21/11/2019)
CHARNWOOD RETAIL LIMITED (until 30/09/2016)
CHARNWOOD CENTRAL LIMITED (until 20/11/2008)

Confirmation Statements

Last Statement Next Statement Due
17/08/2019 28/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GEORGE DAVIES May 1976 British Director 2007-08-15 CURRENT
MR ROBERT GEORGE DAVIES Mar 1948 British Director 2009-10-23 UNTIL 2010-07-07 RESIGNED
MR HENRY RALPH BEST Dec 1975 British Director 2007-08-15 UNTIL 2011-03-25 RESIGNED
MR HENRY RALPH BEST Dec 1975 British Secretary 2007-08-15 UNTIL 2011-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
James George Davies 2017-04-06 5/1976 Cowbridge   Vale Of Glamorgan Significant influence or control
Charnwood Property Investments Limited 2016-04-06 - 2018-08-16 London   Ownership of shares 75 to 100 percent
Mr James George Davies 2016-04-06 3/1965 Cowbridge   Voting rights 75 to 100 percent

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GRADGRIND LIMITED IPSWICH Dissolved... SMALL 4521 - Gen construction & civil engineer
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OCEAN PARK MANAGEMENT LIMITED COWBRIDGE WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DRAGON MOTORS (MERTHYR TYDFIL) LIMITED CARDIFF Dissolved... FULL 5010 - Sale of motor vehicles
TALK TRAINING LIMITED CARDIFF Active SMALL 85590 - Other education n.e.c.
TRIDENT COURT MANAGEMENT COMPANY LIMITED CARDIFF WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHARNWOOD LAND LIMITED CARDIFF WALES Dissolved... 68209 - Other letting and operating of own or leased real estate
REDI-87 LIMITED BRIDGEND WALES Active SMALL 68100 - Buying and selling of own real estate
CHARNWOOD NAVIGATION LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CHARNWOOD BUSINESS PARK (NANTGARW) LIMITED CARDIFF ... SMALL 7011 - Development & sell real estate
CEFN COED MANAGEMENT LIMITED CARDIFF Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
CHARNWOOD PARK MANAGEMENT (BRIDGEND) LIMITED BRIDGEND Active DORMANT 68320 - Management of real estate on a fee or contract basis
FASTNET PROPERTY INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TALK TRAINING SOLUTIONS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHARNWOOD PARK MANAGEMENT UNIT 1 (BRIDGEND) LIMITED BRIDGEND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CHARNWOOD LLP STRATFORD Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
CHARNWOOD_(CIVILS)_LIMITE - Accounts 2019-04-25 31-07-2018 £71,900 Cash £-1,931,510 equity
CHARNWOOD_(CIVILS)_LIMITE - Accounts 2018-10-05 31-12-2017 £154,119 Cash £-1,620,089 equity
Dormant Company Accounts - CHARNWOOD (CIVILS) LIMITED 2017-04-22 31-07-2016 £2 Cash £2 equity
Dormant Company Accounts - CHARNWOOD RETAIL LIMITED 2016-04-19 31-07-2015 £2 equity
Dormant Company Accounts - CHARNWOOD RETAIL LIMITED 2015-04-30 31-07-2014 £2 equity

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