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CCL CONSTRUCTION (GROUP) LIMITED

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

This company is commonly known as Ccl Construction (group) Limited. The company was founded 10 years ago and was given the registration number 08577447. The firm's registered office is in HOOK. You can find them at Lodge Farm Hook Road, North Warnborough, Hook, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CCL CONSTRUCTION (GROUP) LIMITED
Company Number:08577447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Lodge Farm Hook Road, North Warnborough, Hook, England, RG29 1HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Farm, Hook Road, North Warnborough, Hook, England, RG29 1HA

Director20 June 2013Active
Lodge Farm, Hook Road, Hook, England, RG29 1HA

Director20 June 2013Active
Lodge Farm, Hook Road, North Warnborough, Hook, England, RG29 1HA

Director20 June 2013Active
Lodge Farm, Hook Road, North Warnborough, Hook, England, RG29 1HA

Director20 June 2013Active

People with Significant Control

Ccl Construction Limited
Notified on:04 March 2020
Status:Active
Country of residence:England
Address:C/O Cox Costello & Horne, Batchworth Lock House, Rickmansworth, England, WD3 1JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John David Cast
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Lodge Farm, Hook Road, Hook, England, RG29 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

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2024-01-04Officers

Termination director company with name termination date.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type total exemption full.

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2021-08-03Confirmation statement

Confirmation statement with updates.

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2021-03-15Officers

Change person director company with change date.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2020-04-02Persons with significant control

Notification of a person with significant control.

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2020-04-02Officers

Change person director company with change date.

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2020-04-02Officers

Change person director company with change date.

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2020-04-02Officers

Change person director company with change date.

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2020-02-17Accounts

Change account reference date company current extended.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-07-24Persons with significant control

Change to a person with significant control.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-08-16Document replacement

Second filing of annual return with made up date.

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2017-08-16Document replacement

Second filing of annual return with made up date.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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