Ccl Construction (group) Limited, Hook

Ccl Construction (Group) Limited is a private limited company. Registered at Lodge Farm Hook Road, North Warnborough, Hook RG29 1HA, the aforementioned 6 years old company was incorporated on 2013-06-20 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).
4 directors can be found in this enterprise: Neil W. (appointed on 20 June 2013), Jamie T. (appointed on 20 June 2013), Howard B. (appointed on 20 June 2013).
About
Name: Ccl Construction (group) Limited
Number: 08577447
Incorporation date: 2013-06-20
End of financial year: 30 April
 
Address: Lodge Farm Hook Road
North Warnborough
Hook
RG29 1HA
SIC code: 43999 - Other specialised construction activities not elsewhere classified
Company staff
People with significant control
Ccl Construction Limited
4 March 2020
Address C/O Cox Costello & Horne 26 Main Avenue, Moor Park, Northwood, HA6 2HJ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12465003
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John C.
6 April 2016 - 4 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31
Current Assets 345,009 469,674 1,132,978 831,563 1,116,801
Total Assets Less Current Liabilities 240,297 393,661 621,693 874,069 845,273
Fixed Assets 89,259 82,667 77,535 - -
Number Shares Allotted 100 100 100 - -
Shareholder Funds 240,297 377,128 606,186 - -
Tangible Fixed Assets 89,259 82,667 77,535 - -

The due date for Ccl Construction (Group) Limited confirmation statement filing is 2020-08-05. The most recent confirmation statement was filed on 2019-07-22. The date for the next statutory accounts filing is 31 January 2021. Most current accounts filing was sent for the time period up until 31 October 2018.

2 persons of significant control are indexed in the Companies House, namely: Ccl Construction Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 26 Main Avenue, Moor Park, HA6 2HJ Northwood. John C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Current accounting period extended from 2019-10-31 to 2020-04-30
filed on: 17th, February 2020 | accounts
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