CCL 002 LIMITED

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

This company is commonly known as Ccl 002 Limited. The company was founded 15 years ago and was given the registration number 06988963. The firm's registered office is in SOUTHAMPTON. You can find them at Office D Beresford House, Town Quay, Southampton, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name	:	CCL 002 LIMITED
Company Number	:	06988963
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	12 August 2009
End of financial year	:	29 August 2018
Jurisdiction	:	England - Wales
Industry Codes	:	47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address	:	Office D Beresford House, Town Quay, Southampton, SO14 2AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ	Director	02 June 2010	Active
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ	Director	28 August 2017	Active
Office D, Beresford House, Town Quay, Southampton, SO14 2AQ	Director	01 March 2012	Active
Flat 4, 327 Archway Road, London, United Kingdom, N6 5AA	Secretary	03 November 2011	Active
193, Wardour Street, London, England, W1F 8ZF	Director	20 February 2012	Active
193, Wardour Street, London, England, W1F 8ZF	Director	07 February 2017	Active
193, Wardour Street, London, England, W1F 8ZF	Director	01 October 2013	Active
Suite C, 4-6 Canfield Place, London, England, NW6 3BT	Director	01 January 2015	Active
Flat 53, 3 Queensland Road, London, United Kingdom, N7 7DF	Director	01 July 2014	Active
193, Wardour Street, London, England, W1F 8ZF	Director	22 November 2018	Active
Suite C, 4-6 Canfield Place, London, England, NW6 3BT	Director	12 August 2009	Active
84, Clerkenwell Road, London, England, EC1M 5RJ	Director	15 May 2019	Active
Rowlandson House, 289-293 Ballards Lane, North Finchley, United Kingdom, N12 8NP	Director	12 August 2009	Active
Suite C, 4-6 Canfield Place, London, United Kingdom, NW6 3BT	Director	17 January 2016	Active
84, Clerkenwell Road, London, England, EC1M 5RJ	Director	08 December 2019	Active
6, Newburgh Street, London, United Kingdom, W1F 7RQ	Director	01 July 2018	Active

People with Significant Control

Coffeesmiths Collective Ltd
Notified on	:	04 April 2019
Status	:	Active
Country of residence	:	England
Address	:	84 Clerkenwell Road, Clerkenwell Road, London, England, EC1M 5RJ
Nature of control	:	Significant influence or control

The Coffeesmiths Collective Inc.
Notified on	:	18 February 2019
Status	:	Active
Country of residence	:	United States
Address	:	1901 North Roselle Road, Suite 800, Illinois, 60195, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

International Capital Corporation Ltd
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	PO BOX 41697, Abu Dhabi, United Arab Emirates,
Nature of control	:	Ownership of shares 25 to 50 percent

CCL 002 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement