CCL DEVELCO 6 LTD - BECKENHAM


Company Profile Company Filings

Overview

CCL DEVELCO 6 LTD is a Private Limited Company from BECKENHAM and has the status: Dissolved - no longer trading.
CCL DEVELCO 6 LTD was incorporated 9 years ago on 07/08/2014 and has the registered number: 09166943. The accounts status is SMALL.

CCL DEVELCO 6 LTD - BECKENHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2017

Registered Office

275B CROYDON ROAD
BECKENHAM
KENT
BR3 3PS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2018 21/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SOLAR SECRETARIES LIMITED Corporate Secretary 2014-09-17 CURRENT
MR JOHN ANTHONY REYNOLDS Sep 1977 British Director 2014-08-07 CURRENT
MR STEVEN NEAL SUMMERS Jun 1979 British Director 2015-09-09 CURRENT
EDWARD PETER HANSON Apr 1975 British Director 2014-11-26 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Titan Property Developments Ltd 2016-08-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Anthony Reynolds 2016-04-06 - 2016-08-31 9/1977 London   Right to appoint and remove directors
Mr Steven Neal Summers 2016-04-06 - 2016-08-31 6/1979 London   Right to appoint and remove directors
Corviglia Capital Ltd 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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