CCL35 LIMITED - LONDON


Company Profile Company Filings

Overview

CCL35 LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
CCL35 LIMITED was incorporated 12 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 - LONDON

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

7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/08/2015 12/09/2016

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 HENRY RALPH BEST Dec 1975 British Director 2007-08-15 UNTIL 2011-03-25 RESIGNED
MR ROBERT GEORGE DAVIES Mar 1948 British Director 2009-10-23 UNTIL 2010-07-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUBILEE SAILING TRUST LIMITED SOUTHAMPTON Active SMALL 85510 - Sports and recreation education
GRADGRIND LIMITED IPSWICH ... SMALL 4521 - Gen construction & civil engineer
EDWARD DAVIES HOLDINGS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHARNWOOD LAND LIMITED CARDIFF WALES Dissolved... 68209 - Other letting and operating of own or leased real estate
CHARNWOOD NAVIGATION LIMITED CARDIFF Active -... 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
FASTNET PROPERTY INVESTMENTS LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CAMROSE HOSPITALITY LIMITED GWENT WALES Active SMALL 41100 - Development of building projects
CHARNWOOD WALES HOTEL (1) LIMITED GWENT WALES Active SMALL 41100 - Development of building projects
CHARNWOOD PARK MANAGEMENT UNIT 1 (BRIDGEND) LIMITED BRIDGEND Active 68320 - Management of real estate on a fee or contract basis
OTS321 LTD CHELMSFORD ... SMALL 82990 - Other business support service activities n.e.c.
JENKINS & BEST SURVEYORS LTD PONTYPRIDD Dissolved... 74902 - Quantity surveying activities
JBR COMMERCIAL PROPERTY GROUP LIMITED PONTYPRIDD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
JENKINS BEST LIMITED CARDIFF UNITED KINGDOM Active DORMANT 74902 - Quantity surveying activities
WILLOWFORD ASSET MANAGEMENT (UK) LTD CARDIFF UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
JBR PROPERTY INVESTMENTS LTD PONTYPRIDD UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
JWJBR INVESTMENTS LTD CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
CHARNWOOD LLP STRATFORD Active 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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