This company is commonly known as Ccl Construction Limited. The company was founded 4 years ago and was given the registration number 12465003. The firm's registered office is in MOOR PARK. You can find them at C/o Cox Costello & Hone, 26 Main Avenue, Moor Park, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | CCL CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 12465003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2020 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Cox Costello & Hone, 26 Main Avenue, Moor Park, England, HA6 2HJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ | Secretary | 04 March 2020 | Active |
| C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ | Director | 04 March 2020 | Active |
| C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ | Director | 01 May 2022 | Active |
| C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ | Director | 01 May 2022 | Active |
| C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ | Director | 01 May 2022 | Active |
| C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ | Director | 04 March 2020 | Active |
| C/O Cox Costello & Hone, 26 Main Avenue, Moor Park, England, HA6 2HJ | Director | 14 February 2020 | Active |
| C/O Cox Costello & Hone, 26 Main Avenue, Moor Park, England, HA6 2HJ | Director | 01 December 2020 | Active |
| C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ | Director | 04 March 2020 | Active |
| Mrs April Jay Finn | ||
| Notified on | : | 14 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Cox Costello & Horne, Batchworth Lock House, Rickmansworth, England, WD3 1JJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-26 | Capital | Capital return purchase own shares. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-18 | Capital | Capital cancellation shares. | Download |
| 2024-01-04 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Change person director company with change date. | Download |
| 2023-11-21 | Officers | Change person secretary company with change date. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-08-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Officers | Change person director company with change date. | Download |
| 2023-05-02 | Officers | Change person secretary company with change date. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-03-08 | Officers | Termination director company with name termination date. | Download |
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