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CCL35 LIMITED

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

This company is commonly known as Ccl35 Limited. The company was founded 16 years ago and was given the registration number 06343609. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CCL35 LIMITED
Company Number:06343609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:15 August 2007
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prisk Farm, Prisk, CF71 7TJ

Director15 August 2007Active
33 Romilly Crescent, Cardiff, CF11 9NP

Secretary15 August 2007Active
33 Romilly Crescent, Cardiff, CF11 9NP

Director15 August 2007Active
The Great Barn, Llanmihangel, Cowbridge, United Kingdom, CF71 7LQ

Director23 October 2009Active

People with Significant Control

James George Davies
Notified on:06 April 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:Prisk Farm, Prisk, Cowbridge, United Kingdom, CF71 7TJ
Nature of control:
  • Significant influence or control
Charnwood Property Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Vicarage Lane, London, England, E15 4HF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James George Davies
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:Prisk Farm, Prisk, Cowbridge, Wales, CF71 7TJ
Nature of control:
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Gazette

Gazette dissolved liquidation.

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2023-12-27Insolvency

Liquidation in administration move to dissolution.

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2023-08-07Insolvency

Liquidation in administration progress report.

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2023-02-13Insolvency

Liquidation in administration progress report.

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2023-01-16Insolvency

Liquidation in administration extension of period.

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2022-08-16Insolvency

Liquidation in administration progress report.

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2022-02-10Insolvency

Liquidation in administration progress report.

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2022-02-09Insolvency

Liquidation in administration extension of period.

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2021-12-18Insolvency

Liquidation in administration removal of administrator from office.

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2021-12-18Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2021-10-13Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2021-10-13Insolvency

Liquidation in administration removal of administrator from office.

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2021-08-14Insolvency

Liquidation in administration progress report.

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2021-02-18Insolvency

Liquidation in administration progress report.

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2021-01-04Insolvency

Liquidation in administration extension of period.

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2020-09-30Address

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

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2020-09-01Insolvency

Liquidation in administration progress report.

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2020-03-11Insolvency

Liquidation in administration proposals.

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2020-03-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2020-01-27Address

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

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2020-01-24Insolvency

Liquidation in administration appointment of administrator.

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2019-11-21Resolution

Resolution.

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2019-08-19Confirmation statement

Confirmation statement with updates.

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2019-04-24Accounts

Accounts with accounts type total exemption full.

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2018-12-12Persons with significant control

Cessation of a person with significant control.

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