CCL 002 LIMITED

Key Data

Status

Dissolved

Company No.

06988963

Incorporation date

12/08/2009

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/08/2009)

25/12/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

15/08/2024

Liquidators' statement of receipts and payments to 2024-07-19

View PDF (26 pages)

20/09/2023

Liquidators' statement of receipts and payments to 2023-07-19

View PDF (24 pages)

21/09/2022

Liquidators' statement of receipts and payments to 2022-07-19

View PDF (35 pages)

14/09/2021

Liquidators' statement of receipts and payments to 2021-07-19

View PDF (27 pages)

19/11/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

19/11/2020

Notice to Registrar of Companies of Notice of disclaimer

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19/11/2020

Notice to Registrar of Companies of Notice of disclaimer

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29/09/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

29/09/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

24/09/2020

Registered office address changed from Office D Beresford House Town Quay Southampton SO14 2AQ to Office D Beresford House Town Quay Southampton SO14 2AQ on 2020-09-24

View PDF (2 pages)

24/09/2020

Registered office address changed from 84 Clerkenwell Road London EC1M 5RJ England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2020-09-24

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18/09/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

15/09/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

05/09/2020

Notice to Registrar of Companies of Notice of disclaimer

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05/09/2020

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

06/08/2020

Appointment of a voluntary liquidator

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06/08/2020

Statement of affairs

View PDF (13 pages)

06/08/2020

Resolutions

View PDF (2 pages)

17/07/2020

Termination of appointment of James Michael Grinnell as a director on 2020-03-31

View PDF (1 pages)

09/07/2020

Resolutions

View PDF (3 pages)

01/06/2020

Satisfaction of charge 069889630004 in full

View PDF (1 pages)

28/02/2020

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

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)

31/01/2020

Statement of capital following an allotment of shares on 2019-08-05

View PDF (3 pages)

20/12/2019

Appointment of Mr Toby Coultas Smith as a director on 2019-12-08

View PDF (2 pages)

18/12/2019

Director's details changed for Miss Rachel Diane Hillel on 2019-12-15

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (5 pages)

11/12/2019

Notification of Coffeesmiths Collective Ltd as a person with significant control on 2019-04-04

View PDF (2 pages)

11/12/2019

Cessation of The Coffeesmiths Collective Inc. as a person with significant control on 2019-04-04

View PDF (1 pages)

21/11/2019

Satisfaction of charge 069889630003 in full

View PDF (1 pages)

01/11/2019

Registered office address changed from 193 Wardour Street London W1F 8ZF England to 84 Clerkenwell Road London EC1M 5RJ on 2019-11-01

View PDF (1 pages)

26/09/2019

Current accounting period extended from 2018-12-31 to 2019-12-31

View PDF (1 pages)

31/07/2019

Total exemption full accounts made up to 2018-08-29

View PDF (9 pages)

05/06/2019

Termination of appointment of Stefan Allesch-Taylor as a director on 2019-06-05

View PDF (1 pages)

05/06/2019

Termination of appointment of Phillip Martin Maritz as a director on 2019-06-05

View PDF (1 pages)

05/06/2019

Termination of appointment of Michael David Chuter as a director on 2019-06-05

View PDF (1 pages)

17/05/2019

Appointment of Mrs Bharti Radix as a director on 2019-05-15

View PDF (2 pages)

16/04/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

11/04/2019

Second filing of Confirmation Statement dated 10/10/2018

View PDF (7 pages)

22/03/2019

Statement of capital following an allotment of shares on 2018-12-01

View PDF (3 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-02-27

View PDF (3 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-02-20

View PDF (3 pages)

21/03/2019

Statement of capital following an allotment of shares on 2019-02-14

View PDF (3 pages)

21/03/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

13/03/2019

Statement of capital following an allotment of shares on 2018-12-01

View PDF (3 pages)

18/02/2019

Notification of The Coffeesmiths Collective Inc. as a person with significant control on 2019-02-18

View PDF (2 pages)

18/02/2019

Cessation of International Capital Corporation Ltd as a person with significant control on 2019-02-18

View PDF (1 pages)

05/02/2019

Statement of capital following an allotment of shares on 2018-11-01

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25/01/2019

Purchase of own shares.

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20/01/2019

Director's details changed for Mr James Michael Grinnell on 2018-11-22

View PDF (2 pages)

20/01/2019

Director's details changed for Miss Rachel Diane Hillel on 2018-11-22

View PDF (2 pages)

19/01/2019

Statement of capital following an allotment of shares on 2018-10-22

View PDF (3 pages)

19/01/2019

Statement of capital following an allotment of shares on 2018-09-26

View PDF (3 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-08-16

View PDF (3 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-07-20

View PDF (3 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-07-09

View PDF (3 pages)

17/01/2019

Statement of capital following an allotment of shares on 2018-06-04

View PDF (3 pages)

09/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2019

Termination of appointment of Jack William Turner as a director on 2018-12-14

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08/01/2019

First Gazette notice for compulsory strike-off

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02/01/2019

Confirmation statement made on 2018-10-10 with updates

View PDF (5 pages)

23/11/2018

Appointment of Mr Phillip Martin Maritz as a director on 2018-11-22

View PDF (2 pages)

22/11/2018

Current accounting period shortened from 2019-08-29 to 2018-12-31

View PDF (1 pages)

22/11/2018

Registered office address changed from 6 Newburgh Street London W1F 7RQ England to 193 Wardour Street London W1F 8ZF on 2018-11-22

View PDF (1 pages)

11/09/2018

Second filing of Confirmation Statement dated 10/10/2017

View PDF (7 pages)

08/09/2018

Appointment of Mr Jack William Turner as a director on 2018-07-01

View PDF (2 pages)

07/09/2018

Termination of appointment of Kazi Mamun Shahid as a director on 2018-04-01

View PDF (1 pages)

07/09/2018

Statement of capital following an allotment of shares on 2018-02-10

View PDF (3 pages)

14/08/2018

Statement of capital following an allotment of shares on 2017-09-12

View PDF (3 pages)

14/08/2018

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

14/08/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

18/01/2018

Confirmation statement made on 2017-10-10 with updates

View PDF (6 pages)

15/12/2017

Appointment of Miss Rachel Diane Hillel as a director on 2017-08-28

View PDF (2 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-05-26

View PDF (3 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (3 pages)

26/05/2017

Statement of capital following an allotment of shares on 2017-01-23

View PDF (3 pages)

22/03/2017

Accounts for a small company made up to 2016-08-31

View PDF (7 pages)

22/02/2017

Confirmation statement made on 2016-10-10 with updates

View PDF (7 pages)

08/02/2017

Appointment of Mr Michael David Chuter as a director on 2017-02-07

View PDF (2 pages)

13/12/2016

Registered office address changed from Suite C 4-6 Canfield Place London NW6 3BT England to 6 Newburgh Street London W1F 7RQ on 2016-12-13

View PDF (1 pages)

08/10/2016

Statement of capital following an allotment of shares on 2016-06-30

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27/09/2016

Sub-division of shares on 2016-06-30

View PDF (4 pages)

23/09/2016

Resolutions

View PDF (10 pages)

21/09/2016

Change of share class name or designation

View PDF (2 pages)

20/09/2016

Memorandum and Articles of Association

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20/09/2016

Resolutions

View PDF (1 pages)

17/06/2016

Registration of charge 069889630004, created on 2016-06-16

View PDF (23 pages)

06/06/2016

Accounts for a small company made up to 2015-08-31

View PDF (8 pages)

07/03/2016

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (8 pages)

22/01/2016

Appointment of Mr Kazi Mamun Shahid as a director on 2016-01-17

View PDF (2 pages)

22/01/2016

Termination of appointment of John Shiels Kyle as a director on 2016-01-17

View PDF (1 pages)

05/12/2015

Director's details changed for Miss Ashley Marie Lopez on 2015-11-02

View PDF (2 pages)

14/10/2015

Director's details changed for Mr Matthew Danby Gill on 2015-06-15

View PDF (2 pages)

24/09/2015

Termination of appointment of Christopher George Mckie as a director on 2015-08-31

View PDF (1 pages)

24/09/2015

Termination of appointment of Nathan Anthony Balakrishnan as a secretary on 2015-06-01

View PDF (1 pages)

01/07/2015

Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Suite C 4-6 Canfield Place London NW6 3BT on 2015-07-01

View PDF (1 pages)

08/01/2015

Appointment of Mr John Shiels Kyle as a director on 2015-01-01

View PDF (2 pages)

08/01/2015

Termination of appointment of John Shiels Kyle as a director on 2014-07-01

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08/01/2015

Appointment of Mr John Shiels Kyle as a director on 2014-07-01

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-08-31

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28/11/2014

Total exemption small company accounts made up to 2013-08-31

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16/10/2014

Termination of appointment of Timothy James Ridley as a director on 2014-10-15

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (10 pages)

29/08/2014

Current accounting period shortened from 2013-08-30 to 2013-08-29

View PDF (1 pages)

07/08/2014

Director's details changed for Mr Matthew Danby Gill on 2014-08-07

View PDF (2 pages)

06/08/2014

Director's details changed for Mr Stefan Allesch-Taylor on 2014-08-06

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (9 pages)

30/05/2014

Previous accounting period shortened from 2013-08-31 to 2013-08-30

View PDF (1 pages)

28/05/2014

Director's details changed for Mr Stefan Allesch-Taylor on 2014-05-28

View PDF (2 pages)

13/05/2014

Director's details changed for Miss Ashley Marie Lopez on 2014-05-13

View PDF (2 pages)

04/03/2014

Certificate of change of name

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28/02/2014

Certificate of change of name

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22/02/2014

Registration of charge 069889630003

View PDF (13 pages)

07/11/2013

Appointment of Mr James Michael Grinnell as a director

View PDF (2 pages)

16/10/2013

Registered office address changed from C/O Office 316 289 293 Rowlandson House Ballards Lane London N12 8NP United Kingdom on 2013-10-16

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

29/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (7 pages)

29/05/2013

Registered office address changed from Rowlandson House 289-293 Ballards Lane Finchley London N12 8NP United Kingdom on 2013-05-29

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (9 pages)

30/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/03/2012

Appointment of Miss Ashley Marie Lopez as a director

View PDF (2 pages)

27/02/2012

Appointment of Mr Stefan Allesch-Taylor as a director

View PDF (2 pages)

15/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

09/12/2011

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (7 pages)

09/11/2011

Registered office address changed from 14-16 Leather Lane London EC1N 7SU United Kingdom on 2011-11-09

View PDF (1 pages)

09/11/2011

Appointment of Mr Nathan Anthony Balakrishnan as a secretary

View PDF (2 pages)

18/10/2011

Duplicate mortgage certificatecharge no:1

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30/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

11/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

31/10/2010

Registered office address changed from 13 Bardsley House Bardsley Lane London SE10 9RG on 2010-10-31

View PDF (1 pages)

22/08/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

22/08/2010

Director's details changed for Mr Christopher George Mckie on 2010-08-07

View PDF (2 pages)

22/08/2010

Director's details changed for Mr Timothy James Ridley on 2010-08-07

View PDF (2 pages)

12/07/2010

Director's details changed for Mr Christopher George Mckie on 2010-07-12

View PDF (2 pages)

18/06/2010

Appointment of Mr Matthew Danby Gill as a director

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12/08/2009

Incorporation

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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

29/08/2018

Next confirmation date

10/10/2020

Last change occurred

29/08/2018

Accounts

Total Exemption Full

Last made up date

29/08/2018

Next account date

29/08/2019

See more events →

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
Hillel, Rachel Diane	Director	28/08/2017 - Present	12
Smith, Toby Coultas	Director	08/12/2019 - 28/02/2020	26
Allesch-Taylor, Stefan	Director	20/02/2012 - 05/06/2019	11
Gill, Matthew Danby	Director	02/06/2010 - Present	62
Radix, Bharti	Director	15/05/2019 - 28/02/2020	17

Persons with Significant Control

No PSC data available.

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Description

About CCL 002 LIMITED

CCL 002 LIMITED is an(a) Dissolved company incorporated on 12/08/2009 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. 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 CCL 002 LIMITED?

CCL 002 LIMITED is currently Dissolved. It was registered on 12/08/2009 and dissolved on 25/12/2025.

Where is CCL 002 LIMITED located?

CCL 002 LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does CCL 002 LIMITED do?

CCL 002 LIMITED operates in the Other retail sale of food in specialised stores (47.29 - SIC 2007) sector.

What is the latest filing for CCL 002 LIMITED?

The latest filing was on 25/12/2025: Final Gazette dissolved following liquidation.