APPIAN CCL INVESTMENT (UK) LTD

Key Data

Status

Active

Company No.

15593703

Incorporation date

26/03/2024

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 26/03/2024)

02/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/06/2025

Cessation of Appian Clp Investment (Jsy) Ltd as a person with significant control on 2024-05-27

View PDF (1 pages)

20/06/2025

Notification of a person with significant control statement

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20/06/2025

Confirmation statement made on 2025-06-06 with updates

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06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (5 pages)

06/06/2024

Notification of Appian Clp Investment (Jsy) Ltd as a person with significant control on 2024-05-27

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12/04/2024

Second filing of Confirmation Statement dated 2024-03-26

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28/03/2024

Confirmation statement made on 2024-03-26 with updates

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28/03/2024

Statement of capital following an allotment of shares on 2024-03-26

View PDF (3 pages)

26/03/2024

Incorporation

View PDF (22 pages)

26/03/2024

Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 100 Longwater Avenue, Green Park Reading RG2 6GP on 2024-03-26

View PDF (1 pages)

26/03/2024

Appointment of Adam Hewitson as a director on 2024-03-26

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26/03/2024

Appointment of Amy Elizabeth Dane Lister as a director on 2024-03-26

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26/03/2024

Appointment of Timothy Matthew Mister as a director on 2024-03-26

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26/03/2024

Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2024-03-26

View PDF (1 pages)

26/03/2024

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2024-03-26

View PDF (1 pages)

26/03/2024

Termination of appointment of Thomas James Vince as a director on 2024-03-26

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	26/03/2024 - 26/03/2024	461
Vince, Thomas James	Director	26/03/2024 - 26/03/2024	216
Lister, Amy Elizabeth Dane	Director	26/03/2024 - Present	16
Hewitson, Adam	Director	26/03/2024 - Present	40
Mister, Timothy Matthew	Director	26/03/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About APPIAN CCL INVESTMENT (UK) LTD

APPIAN CCL INVESTMENT (UK) LTD is an(a) Active company incorporated on 26/03/2024 with the registered office located at 100 Longwater Avenue, Green Park, Reading RG2 6GP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPIAN CCL INVESTMENT (UK) LTD?

APPIAN CCL INVESTMENT (UK) LTD is currently Active. It was registered on 26/03/2024 .

Where is APPIAN CCL INVESTMENT (UK) LTD located?

APPIAN CCL INVESTMENT (UK) LTD is registered at 100 Longwater Avenue, Green Park, Reading RG2 6GP.

What does APPIAN CCL INVESTMENT (UK) LTD do?

APPIAN CCL INVESTMENT (UK) LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for APPIAN CCL INVESTMENT (UK) LTD?

The latest filing was on 02/03/2026: Micro company accounts made up to 2025-03-31.