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 10 years old company was incorporated on 2013-06-20 and is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999).3 directors can be found in this enterprise: John C. (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 Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, 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 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 345,009 | 469,674 | 1,132,978 | 831,563 | 1,116,801 | 1,091,654 | 416,581 | 530,925 | 503,474 |
| Total Assets Less Current Liabilities | 240,297 | 393,661 | 621,693 | 874,069 | 845,273 | 298,756 | 59,930 | 39,592 | 76,100 |
| 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 2024-08-05. The most recent confirmation statement was filed on 2023-07-22. The date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up until 30 April 2022.
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 Batchworth Lock House, 99 Church Street, WD3 1JJ Rickmansworth. 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
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-04-30 filed on: 26th, January 2024 | accounts |
Free Download
(10 pages)
|
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