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CCL LONDON HOLDINGS LIMITED

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

This company is commonly known as Ccl London Holdings Limited. The company was founded 7 years ago and was given the registration number 10497026. The firm's registered office is in LONDON. You can find them at 7 Stean Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CCL LONDON HOLDINGS LIMITED
Company Number:10497026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:7 Stean Street, London, United Kingdom, E8 4ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Stean Street, London, United Kingdom, E8 4ED

Secretary25 November 2016Active
7 Stean Street, London, United Kingdom, E8 4ED

Director25 November 2016Active
7 Stean Street, London, United Kingdom, E8 4ED

Director25 November 2016Active

People with Significant Control

Mr Isaac Heinrich
Notified on:25 November 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:30 Percy Street, London, United Kingdom, W1T 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sagi Dori Saltoun
Notified on:25 November 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:United Kingdom
Address:30 Percy Street, London, United Kingdom, W1T 2DB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Officers

Change person director company with change date.

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2021-02-16Officers

Change person secretary company with change date.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-12-26Accounts

Accounts with accounts type micro entity.

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2018-12-18Address

Change registered office address company with date old address new address.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-25Accounts

Change account reference date company current extended.

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2016-11-25Incorporation

Incorporation company.

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