This company is commonly known as Ccl Develco 4 Limited. The company was founded 10 years ago and was given the registration number 08964542. The firm's registered office is in LONDON. You can find them at Palladium House, 1-4 Argyll Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CCL DEVELCO 4 LIMITED |
|---|---|---|
| Company Number | : | 08964542 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Palladium House, 1-4 Argyll Street, London, W1F 7LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 28 March 2014 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 18 September 2015 | Active |
| C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 18 September 2015 | Active |
| 3rd Floor, Palladium House, 1-4 Argyll Street, London, England, W1F 7LD | Corporate Secretary | 17 September 2014 | Active |
| Ssjr Limited | ||
| Notified on | : | 13 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Gild House, 70-74 Norwich Avenue West, Bournemouth, United Kingdom, BH2 6AW |
| Nature of control | : |
|
| Mr Robert Michael Whyte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | Australian |
| Address | : | Michelin House, 81 Fulham Road, London, SW3 6RD |
| Nature of control | : |
|
| Corviglia Capital Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Palladium House, 1-4 Argyll Street, London, United Kingdom, W1F 7LD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Auditors | Auditors resignation company. | Download |
| 2022-05-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Officers | Change person director company with change date. | Download |
| 2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-09-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type full. | Download |
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