Ccl (wt) Newco Limited, London
Ccl (Wt) Newco Limited is a private limited company. Situated at Kalamu House, 11 Coldbath Square, London EC1R 5HL, this 7 years old enterprise was incorporated on 2016-10-21 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).1 director can be found in the firm: Swarn K. (appointed on 21 October 2016). Moving on to 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 Limited | |
| Number: 10440043 | |
| Incorporation date: 2016-10-21 | |
| End of financial year: 31 December |
| Address: |
Kalamu House 11 Coldbath Square London EC1R 5HL |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ccl (Wt) Newco 5 Limited
28 December 2017
| Address | Kalamu House 11 Coldbath Square, London, EC1R 5HL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ccl (Wt) Holdco Limited
21 October 2016 - 28 December 2017
| Address | Kalamu House 11 Coldbath Square, London, London, EC1R 5HL, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | 10267244 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | - | 22,172 | 44,584 | 26,038 | 82,219 | 45,754 | 62,085 |
| Total Assets Less Current Liabilities | 1 | 2,395,341 | 2,415,296 | 2,397,644 | 2,468,864 | 2,263,371 | 2,280,011 |
The deadline for Ccl (Wt) Newco Limited confirmation statement filing is 2024-10-31. The latest confirmation statement was submitted on 2023-10-17. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Ccl (Wt) Newco 5 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11 Coldbath Square, EC1R 5HL London. Ccl (Wt) Holdco Limited has over 3/4 of shares. The corporate PSC can be reached at 11 Coldbath Square, London, EC1R 5HL London.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 9th, April 2024 | accounts |
Free Download
(9 pages)
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