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 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
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 (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 |
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 |