Ccl Develco 1 Limited. Head office in London. Check Director.

Ccl Develco 1 Limited, London

Ccl Develco 1 Limited is a private limited company. Located at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG, the above-mentioned 10 years old enterprise was incorporated on 2014-03-28 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in this business: Steven S. (appointed on 09 September 2015), Edward H. (appointed on 26 November 2014), John R. (appointed on 04 April 2014).

About
Name: Ccl Develco 1 Limited
Number: 08964526
Incorporation date: 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

Company staff

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert W.

6 April 2016 - 6 April 2016

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

The deadline for Ccl Develco 1 Limited confirmation statement filing is 2024-04-11. The latest confirmation statement was sent on 2023-03-28. The target date for the next accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Corviglia Capital Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1-4 Argyll Street, W1F 7LD London. Robert W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 1st, December 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 1st, December 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2023/03/28 filed on: 3rd, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2022/06/30 filed on: 21st, November 2022 \| accounts	Free Download (25 pages)
AUD	Resignation of an auditor filed on: 14th, July 2022 \| auditors	Free Download (1 page)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 31st, May 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 31st, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022/05/26 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/05/20 filed on: 26th, May 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 2022/05/26 to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG filed on: 26th, May 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/28 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Palladium House 1-4 Argyll Street London W1F 7LD on 2022/05/12 to 16 Great Queen Street Covent Garden London WC2B 5AH filed on: 12th, May 2022 \| address	Free Download (1 page)
MR04	Charge 089645260008 satisfaction in full. filed on: 10th, May 2022 \| mortgage	Free Download (4 pages)
MR04	Charge 089645260007 satisfaction in full. filed on: 10th, May 2022 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 7th, April 2022 \| accounts	Free Download (16 pages)
MR01	Registration of charge 089645260009, created on 2021/08/23 filed on: 26th, August 2021 \| mortgage	Free Download (56 pages)
CS01	Confirmation statement with no updates 2021/03/28 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/03/10 director's details were changed filed on: 10th, March 2021 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 2nd, November 2020 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/03/28 filed on: 7th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 12th, October 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/03/28 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 25th, October 2018 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2018/03/28 filed on: 9th, April 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 26th, October 2017 \| accounts	Free Download (21 pages)
MR01	Registration of charge 089645260008, created on 2017/05/16 filed on: 16th, May 2017 \| mortgage	Free Download (42 pages)
MR04	Charge 089645260006 satisfaction in full. filed on: 8th, April 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 089645260005 satisfaction in full. filed on: 8th, April 2017 \| mortgage	Free Download (4 pages)
MR04	Charge 089645260003 satisfaction in full. filed on: 8th, April 2017 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/03/28 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 089645260007, created on 2017/04/03 filed on: 4th, April 2017 \| mortgage	Free Download
CH01	On 2017/03/20 director's details were changed filed on: 23rd, March 2017 \| officers	Free Download (2 pages)
MR04	Charge 089645260004 satisfaction in full. filed on: 10th, March 2017 \| mortgage	Free Download (4 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 11th, November 2016 \| accounts	Free Download (21 pages)
MR01	Registration of charge 089645260006, created on 2016/07/12 filed on: 22nd, July 2016 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 089645260005, created on 2016/07/12 filed on: 16th, July 2016 \| mortgage	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 22nd, April 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/22 capital
MR04	Charge 089645260001 satisfaction in full. filed on: 30th, January 2016 \| mortgage	Free Download (4 pages)
MR04	Charge 089645260002 satisfaction in full. filed on: 30th, January 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 089645260003, created on 2015/12/11 filed on: 23rd, December 2015 \| mortgage	Free Download (68 pages)
MR01	Registration of charge 089645260004, created on 2015/12/11 filed on: 23rd, December 2015 \| mortgage	Free Download (32 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 8th, October 2015 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2015/09/09. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 22nd, April 2015 \| annual return
SH01	100.00 GBP is the capital in company's statement on 2015/04/22 capital
AP01	New director appointment on 2014/11/26. filed on: 2nd, December 2014 \| officers	Free Download (2 pages)
AP04	On 2014/09/17, company appointed a new person to the position of a secretary filed on: 23rd, October 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 089645260001, created on 2014/09/08 filed on: 23rd, September 2014 \| mortgage	Free Download (49 pages)
MR01	Registration of charge 089645260002, created on 2014/09/08 filed on: 23rd, September 2014 \| mortgage	Free Download (27 pages)
AD01	Change of registered address from 19-21 Clerkenwell Close London EC1R 0RR United Kingdom on 2014/08/07 to Palladium House 1-4 Argyll Street London W1F 7LD filed on: 7th, August 2014 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2014/04/15 filed on: 15th, April 2014 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2015/06/30. Originally it was 2015/03/31 filed on: 14th, April 2014 \| accounts	Free Download (1 page)
AP01	New director appointment on 2014/04/09. filed on: 9th, April 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, March 2014 \| incorporation	Free Download (22 pages)

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