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CCL (WT) NEWCO 5 LIMITED

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

This company is commonly known as Ccl (wt) Newco 5 Limited. The company was founded 7 years ago and was given the registration number 10439918. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CCL (WT) NEWCO 5 LIMITED
Company Number:10439918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL

Secretary14 August 2019Active
Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL

Secretary21 October 2016Active
Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL

Director21 October 2016Active
Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL

Director21 October 2016Active

People with Significant Control

Mr Harpal Singh Kandhari
Notified on:28 December 2017
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Swarn Lata Kandhari
Notified on:28 December 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashmeet Singh Kandhari
Notified on:21 October 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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