Cca Palmerston Development Company Limited (reg no 03288543) is a private limited company incorporated on 1996-12-02 originating in England. This business is located at 5 Brooklands Place, Brooklands Road, Sale M33 3SD. Changed on 2007-06-20, the previous name the company utilized was Cca Development Company Limited . Cca Palmerston Development Company Limited operates SIC: 41100 which stands for "development of building projects".

Company details

Name Cca Palmerston Development Company Limited
Number 03288543
Date of Incorporation: 1996-12-02
End of financial year: 31 December
Address: 5 Brooklands Place, Brooklands Road, Sale, M33 3SD
SIC code: 41100 - Development of building projects

As for the 3 directors that can be found in this company, we can name: Alexander K. (appointed on 19 December 2017), Dieter K. (appointment date: 19 December 2017), James M. (appointed on 01 June 2007). 1 secretary is also present: James M. (appointed on 30 July 2004). The Companies House lists 3 persons of significant control, Palmerston Investment Holdings (Uk) Limited is located at Abchurch Lane, EC4N 7BW London. This corporate PSC has over 3/4 of shares,. Cca Holdings Limited is located at 5 Canton Road,, Kowloon. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 9,141 10,401 3,341 7,281 1,163 6,805 5,801
Total Assets Less Current Liabilities -223,138 -221,643 -234,063 -246,523 -259,141 -272,219 -286,443

People with significant control

Dieter K.
19 December 2017
Nature of control: right to appoint and remove directors
Palmerston Investment Holdings (Uk) Limited
6 April 2016 - 19 December 2017
Address 15 Abchurch Lane, London, EC4N 7BW, England
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House, Cardiff, United Kingdom
Registration number 3846347
Nature of control: 75,01-100% shares
Cca Holdings Limited
19 December 2017 - 19 December 2017
Address 1018a Ocean Centre 5 Canton Road,, Kowloon, Hong Kong
Legal authority Hk Companies Ordinace
Legal form Privated Limited Company By Shares
Country registered Hong Kong
Place registered Companies Registry
Registration number 82108
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023 | accounts
Free Download (6 pages)