Ccl (wt) Newco 5 Limited. Head office in London. Check Director.

Ccl (wt) Newco 5 Limited, London

Ccl (Wt) Newco 5 Limited is a private limited company. Located at Kalamu House, 11 Coldbath Square, London EC1R 5HL, the aforementioned 7 years old firm was incorporated on 2016-10-21 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this company: Swarn K. (appointed on 21 October 2016). As for the secretaries (2 in total), we can name: Harpal K. (appointed on 14 August 2019), Swarn K. (appointed on 21 October 2016).

About
Name: Ccl (wt) Newco 5 Limited
Number: 10439918
Incorporation date: 2016-10-21
End of financial year: 31 December


Address:	Kalamu House 11 Coldbath Square London EC1R 5HL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Swarn K.

28 December 2017

Nature of control:	25-50% voting rights 25-50% shares

Harpal K.

28 December 2017 - 15 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Ashmeet K.

21 October 2016 - 28 December 2017

Nature of control:	75,01-100% shares

The target date for Ccl (Wt) Newco 5 Limited confirmation statement filing is 2024-10-31. The most recent confirmation statement was sent on 2023-10-17. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Swarn K. that has 1/2 or less of shares, 1/2 or less of voting rights. Harpal K. that has 1/2 or less of shares, 1/2 or less of voting rights. Ashmeet K. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/10/17 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/10/17 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 22nd, September 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/10/20 filed on: 24th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/10/20 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/10/20 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/20 filed on: 24th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
TM01	2019/08/15 - the day director's appointment was terminated filed on: 15th, August 2019 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019/08/15 filed on: 15th, August 2019 \| persons with significant control	Free Download (1 page)
AP03	New secretary appointment on 2019/08/14 filed on: 14th, August 2019 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2018/10/31 to 2018/12/31 filed on: 26th, July 2019 \| accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/12/28 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/12/28 filed on: 12th, December 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/12/28 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/10/20 filed on: 12th, December 2018 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2018/09/10. New Address: Kalamu House 11 Coldbath Square London EC1R 5HL. Previous address: C/O Klsa Chartered Accountants Klaco House 28-30 st Johns Square London EC1M 4DN England filed on: 10th, September 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 19th, July 2018 \| accounts	Free Download (6 pages)
SH01	200.00 GBP is the capital in company's statement on 2017/12/28 filed on: 20th, March 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/10/20 filed on: 12th, December 2017 \| confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 21st, October 2016 \| incorporation	Free Download (32 pages)

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