CCL 001 LIMITED

Key Data

Status

Dissolved

Company No.

11882068

Incorporation date

14/03/2019

Size

Classification

Other retail sale of food in specialised stores (47.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/03/2019)

01/08/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2024

Return of final meeting in a creditors' voluntary winding up

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21/09/2023

Liquidators' statement of receipts and payments to 2023-08-06

View PDF (18 pages)

14/09/2022

Liquidators' statement of receipts and payments to 2022-08-06

View PDF (17 pages)

13/09/2021

Liquidators' statement of receipts and payments to 2021-08-06

View PDF (29 pages)

30/03/2021

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/12/2020

Termination of appointment of Darcy Willson-Rymer as a director on 2020-12-03

View PDF (1 pages)

14/09/2020

Registered office address changed from 6 Newburgh Street London W1F 7RQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2020-09-14

View PDF (2 pages)

02/09/2020

Statement of affairs

View PDF (9 pages)

02/09/2020

Resolutions

View PDF (1 pages)

02/09/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

27/07/2020

Resolutions

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

22/04/2020

Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to 6 Newburgh Street London W1F 7RQ on 2020-04-22

View PDF (1 pages)

28/02/2020

Termination of appointment of Toby Coultas Smith as a director on 2020-02-28

View PDF (1 pages)

28/02/2020

Termination of appointment of Bharti Radix as a director on 2020-02-28

View PDF (1 pages)

20/12/2019

Registration of charge 118820680002, created on 2019-12-18

View PDF (32 pages)

20/12/2019

Registration of charge 118820680001, created on 2019-12-18

View PDF (32 pages)

20/12/2019

Registration of charge 118820680003, created on 2019-12-18

View PDF (32 pages)

20/12/2019

Registration of charge 118820680004, created on 2019-12-18

View PDF (32 pages)

18/12/2019

Termination of appointment of Mark Ellis as a director on 2019-12-15

View PDF (1 pages)

04/12/2019

Registered office address changed from 193 Wardour Street London W1F 8ZF United Kingdom to 84 Clerkenwell Road London EC1M 5RJ on 2019-12-04

View PDF (1 pages)

25/07/2019

Termination of appointment of David Peter Bateman as a director on 2019-07-19

View PDF (1 pages)

20/05/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

17/05/2019

Appointment of Mr David Peter Bateman as a director on 2019-05-04

View PDF (2 pages)

14/05/2019

Appointment of Mr Darcy Willson-Rymer as a director on 2019-05-14

View PDF (2 pages)

02/05/2019

Appointment of Mr. Mark Ellis as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Appointment of Ms Rachel Diane Hillel as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Appointment of Mrs Bharti Radix as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Appointment of Mr. Toby Coultas Smith as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Phillip Martin Maritz as a director on 2019-05-01

View PDF (1 pages)

01/05/2019

Appointment of Ms Ashley Marie Lopez as a director on 2019-05-01

View PDF (2 pages)

30/04/2019

Resolutions

View PDF (3 pages)

14/03/2019

Change of details for Mr Stefan Paul Allesch-Taylor as a person with significant control on 2019-03-14

View PDF (2 pages)

14/03/2019

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

13/03/2021

Accounts

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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
Gill, Matthew Danby	Director	14/03/2019 - Present	62

Persons with Significant Control

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

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Description

About CCL 001 LIMITED

CCL 001 LIMITED is an(a) Dissolved company incorporated on 14/03/2019 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CCL 001 LIMITED?

CCL 001 LIMITED is currently Dissolved. It was registered on 14/03/2019 and dissolved on 01/08/2024.

Where is CCL 001 LIMITED located?

CCL 001 LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does CCL 001 LIMITED do?

CCL 001 LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for CCL 001 LIMITED?

The latest filing was on 01/08/2024: Final Gazette dissolved following liquidation.