Ccl Develco 4 Limited. net worth, address, company information. Free

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Ccl Develco 4 Limited (Companies House Registration Number 08964542) is a private limited company started on 2014-03-28 in United Kingdom. This firm has its registered office at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG. Ccl Develco 4 Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Ccl Develco 4 Limited
Number	08964542
Date of Incorporation:	2014-03-28
End of financial year:	30 June
Address:	C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Steven S. (appointed on 18 September 2015), John R. (appointment date: 18 September 2015), Edward H. (appointed on 28 March 2014). The official register reports 3 persons of significant control, namely: Corviglia Capital Ltd is located at 1-4 Argyll Street, W1F 7LD London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ssjr Limited is located at 70-74 Norwich Avenue West, BH2 6AW Bournemouth, Dorset. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Robert W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Corviglia Capital Ltd

6 April 2016

Address	Palladium House 1-4 Argyll Street, London, W1F 7LD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08902612
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ssjr Limited

13 March 2017

Address	Gild House 70-74 Norwich Avenue West, Bournemouth, Dorset, BH2 6AW, United Kingdom
Legal authority	Compaies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10011571
Nature of control:	25-50% voting rights 25-50% shares

Robert W.

6 April 2016 - 6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Thursday 28th March 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Thursday 28th March 2024 filed on: 28th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Friday 30th June 2023 filed on: 1st, December 2023 \| accounts	Free Download (21 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 3rd, April 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 28th March 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 21st, November 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 18th, July 2022 \| accounts	Free Download (27 pages)
(AUD) Auditor's resignation filed on: 14th, July 2022 \| auditors	Free Download (1 page)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 20th May 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
(CH01) On Thursday 26th May 2022 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 26th May 2022 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Monday 13th March 2017 filed on: 26th, May 2022 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG. Change occurred on Thursday 26th May 2022. Company's previous address: 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom. filed on: 26th, May 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 28th March 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 16 Great Queen Street Covent Garden London WC2B 5AH. Change occurred on Thursday 12th May 2022. Company's previous address: Palladium House 1-4 Argyll Street London W1F 7LD. filed on: 12th, May 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 089645420006, created on Monday 23rd August 2021 filed on: 27th, August 2021 \| mortgage	Free Download (56 pages)
(CS01) Confirmation statement with no updates Sunday 28th March 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 12th February 2021 director's details were changed filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 30th June 2020 filed on: 2nd, November 2020 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Saturday 28th March 2020 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 12th, October 2019 \| accounts	Free Download (15 pages)
(MR04) Charge 089645420004 satisfaction in full. filed on: 25th, September 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 089645420005, created on Monday 16th September 2019 filed on: 17th, September 2019 \| mortgage	Free Download (22 pages)
(CS01) Confirmation statement with no updates Thursday 28th March 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 26th, October 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Wednesday 28th March 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 089645420002 satisfaction in full. filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 089645420001 satisfaction in full. filed on: 6th, March 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 089645420004, created on Friday 23rd February 2018 filed on: 27th, February 2018 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 089645420003, created on Friday 23rd February 2018 filed on: 26th, February 2018 \| mortgage	Free Download (25 pages)
(AA) Small company accounts for the period up to Friday 30th June 2017 filed on: 26th, October 2017 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 089645420001, created on Friday 21st April 2017 filed on: 24th, April 2017 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 089645420002, created on Friday 21st April 2017 filed on: 24th, April 2017 \| mortgage	Free Download
(SH01) 200.00 GBP is the capital in company's statement on Monday 13th March 2017 filed on: 19th, April 2017 \| capital	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 13th March 2017 filed on: 19th, April 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 28th March 2017 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On Monday 20th March 2017 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 22nd, November 2016 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, June 2016 \| resolution	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th March 2016 filed on: 21st, April 2016 \| annual return	Free Download (7 pages)
(CH01) On Monday 28th March 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 1st, October 2015 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Friday 18th September 2015. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 18th September 2015. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th March 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(AP04) Appointment (date: Wednesday 17th September 2014) of a secretary filed on: 26th, September 2014 \| officers	Free Download (2 pages)
(AD01) New registered office address Palladium House 1-4 Argyll Street London W1F 7LD. Change occurred on Thursday 7th August 2014. Company's previous address: 19-21 Clerkenwell Close London EC1R 0RR United Kingdom. filed on: 7th, August 2014 \| address	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 30th June 2015. Originally it was Tuesday 31st March 2015 filed on: 14th, April 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, March 2014 \| incorporation	Free Download (22 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 28th March 2014 capital

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