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CCD VENTILATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccd Ventilation Limited. The company was founded 9 years ago and was given the registration number 09610484. The firm's registered office is in CLITHEROE. You can find them at 80 Pimlico Road, , Clitheroe, Lancashire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:CCD VENTILATION LIMITED
Company Number:09610484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2015
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:80 Pimlico Road, Clitheroe, Lancashire, England, BB7 2AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX

Director27 May 2015Active
5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX

Director27 May 2015Active

People with Significant Control

Mrs Gillian Margaret Clarkson
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Clarkson
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-11Insolvency

Liquidation voluntary statement of affairs.

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2023-04-11Address

Change registered office address company with date old address new address.

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2023-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-11Resolution

Resolution.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-04-30Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-04-13Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption full.

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2016-06-16Accounts

Change account reference date company current extended.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Address

Change registered office address company with date old address new address.

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2015-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-05-27Incorporation

Incorporation company.

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