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CCL DEVELCO 6 LTD

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

This company is commonly known as Ccl Develco 6 Ltd. The company was founded 10 years ago and was given the registration number 09166943. The firm's registered office is in BECKENHAM. You can find them at 275b Croydon Road, , Beckenham, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CCL DEVELCO 6 LTD
Company Number:09166943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 August 2014
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:275b Croydon Road, Beckenham, Kent, BR3 3PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Palladium House, 1-4 Argyll Street, London, England, W1F 7LD

Corporate Secretary17 September 2014Active
94, Draycott Avenue, London, England, SW3 3AD

Director26 November 2014Active
275b, Croydon Road, Beckenham, BR3 3PS

Director07 August 2014Active
4, Driftwood Park, Christchurch, England, BH23 2GA

Director09 September 2015Active

People with Significant Control

Titan Property Developments Ltd
Notified on:31 August 2016
Status:Active
Country of residence:United Kingdom
Address:Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Anthony Reynolds
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Address:Michelin House, 81 Fulham Road, London, SW3 6RD
Nature of control:
  • Right to appoint and remove directors
Mr Steven Neal Summers
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:Michelin House, 81 Fulham Road, London, SW3 6RD
Nature of control:
  • Right to appoint and remove directors
Corviglia Capital Ltd
Notified on:06 April 2016
Status:Active
Address:Palladium House, 1/4 Argyll Street, London, W1F 7LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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