okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CCL CONSTRUCTION (GROUP) LIMITED

Register to unlock more data on OkredoRegister

CCL CONSTRUCTION (GROUP) LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08577447

Incorporation date

20/06/2013

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Lodge Farm Hook Road, North Warnborough, Hook RG29 1HACopy
copy info iconCopy
See on map
Latest events (Record since 20/06/2013)
dot icon27/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-22 with updates
View PDF (5 pages)
dot icon24/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon05/08/2024
Confirmation statement made on 2024-07-22 with updates
View PDF (5 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon04/01/2024
Termination of appointment of Neil Wise as a director on 2023-12-21
View PDF (1 pages)
dot icon30/11/2023
Change of details for Ccl Construction Limited as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon04/08/2023
Confirmation statement made on 2023-07-22 with updates
View PDF (5 pages)
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (10 pages)
dot icon02/08/2022
Confirmation statement made on 2022-07-22 with updates
View PDF (5 pages)
dot icon21/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon03/08/2021
Confirmation statement made on 2021-07-22 with updates
View PDF (5 pages)
dot icon15/03/2021
Director's details changed for Mr John David Cast on 2020-10-05
View PDF (2 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon09/09/2020
Confirmation statement made on 2020-07-22 with updates
View PDF (6 pages)
dot icon02/04/2020
Cessation of John David Cast as a person with significant control on 2020-03-04
View PDF (1 pages)
dot icon02/04/2020
Notification of Ccl Construction Limited as a person with significant control on 2020-03-04
View PDF (2 pages)
dot icon02/04/2020
Director's details changed for Mr Neil Wise on 2019-07-23
View PDF (2 pages)
dot icon02/04/2020
Director's details changed for Mr Howard Ashley Ball on 2019-07-23
View PDF (2 pages)
dot icon02/04/2020
Director's details changed for Mr Jamie Tschumi on 2019-11-27
View PDF (2 pages)
dot icon17/02/2020
Current accounting period extended from 2019-10-31 to 2020-04-30
View PDF (1 pages)
dot icon24/07/2019
Confirmation statement made on 2019-07-22 with no updates
View PDF (3 pages)
dot icon24/07/2019
Change of details for Mr John David Cast as a person with significant control on 2019-07-24
View PDF (2 pages)
dot icon20/05/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon25/07/2018
Confirmation statement made on 2018-07-22 with no updates
View PDF (3 pages)
dot icon15/05/2018
Total exemption full accounts made up to 2017-10-31
View PDF (11 pages)
dot icon16/08/2017
Second filing of the annual return made up to 2016-06-20
View PDF (23 pages)
dot icon16/08/2017
Second filing of the annual return made up to 2015-06-20
View PDF (23 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-22 with updates
View PDF (4 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon25/07/2017
Second filing of Confirmation Statement dated 22/07/2016
View PDF (13 pages)
dot icon25/07/2017
Second filing for the notification of John David Cast as a person with significant control
View PDF (7 pages)
dot icon13/06/2017
Registration of charge 085774470001, created on 2017-06-08
View PDF (20 pages)
dot icon03/04/2017
Registered office address changed from , C/O Akm Associates, Anglesey House Farnborough Road, Aldershot, Hampshire, GU11 3BJ, England to Lodge Farm Hook Road North Warnborough Hook RG29 1HA on 2017-04-03
View PDF (1 pages)
dot icon22/07/2016
22/07/16 Statement of Capital gbp 100
View PDF (5 pages)
dot icon13/07/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (8 pages)
dot icon13/07/2016
Confirmation statement made on 2016-07-13 with updates
View PDF (6 pages)
dot icon14/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon18/03/2016
Registered office address changed from , C/O Akm Associates, Angelsey House Farnborough Road, Aldershot, Hampshire, GU11 3BJ, England to Lodge Farm Hook Road North Warnborough Hook RG29 1HA on 2016-03-18
View PDF (1 pages)
dot icon18/03/2016
Registered office address changed from , C/O Akm Associates, Basepoint Business Centre London Road, Camberley, Surrey, GU15 3HL, England to Lodge Farm Hook Road North Warnborough Hook RG29 1HA on 2016-03-18
View PDF (1 pages)
dot icon17/03/2016
Registered office address changed from , C/O Akm Associates, Anglesey House Farnborough Road, Aldershot, Hampshire, GU11 3BJ to Lodge Farm Hook Road North Warnborough Hook RG29 1HA on 2016-03-17
View PDF (1 pages)
dot icon20/07/2015
Director's details changed for Mr Jamie Tschumi on 2015-07-01
View PDF (2 pages)
dot icon20/07/2015
Director's details changed for Mr John David Cast on 2015-07-01
View PDF (2 pages)
dot icon16/07/2015
Annual return made up to 2015-06-20 with full list of shareholders
View PDF (7 pages)
dot icon16/07/2015
Director's details changed for Mr Jamie Tschumi on 2015-07-01
View PDF (2 pages)
dot icon16/07/2015
Director's details changed for Mr John David Cast on 2015-07-01
View PDF (2 pages)
dot icon11/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon25/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon25/09/2014
Resolutions
View PDF (40 pages)
dot icon21/07/2014
Director's details changed for Mr Jamie Tschumi on 2014-01-01
View PDF (2 pages)
dot icon30/06/2014
Director's details changed for Mr Neil Wise on 2014-04-23
View PDF (2 pages)
dot icon30/06/2014
Director's details changed for Mr Howard Ashley Ball on 2014-04-23
View PDF (2 pages)
dot icon30/06/2014
Annual return made up to 2014-06-20 with full list of shareholders
View PDF (6 pages)
dot icon23/06/2014
Current accounting period extended from 2014-06-30 to 2014-10-31
View PDF (1 pages)
dot icon15/04/2014
Registered office address changed from , Ccl the Barracks, Highview Business Park, Hook, Hampshire, RG27 9NW, England on 2014-04-15
View PDF (1 pages)
dot icon04/07/2013
Registered office address changed from , the Old Dairy Sandy Farm Business Centre, Sands Road, the Sands, Farnham, Surrey, GU10 1PX, United Kingdom on 2013-07-04
View PDF (1 pages)
dot icon01/07/2013
Appointment of Mr Howard Ashley Ball as a director
View PDF (2 pages)
dot icon20/06/2013
Incorporation
View PDF (45 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
22/07/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
324.00
-
0.00
18.29K
-
2022
11
33.23K
-
0.00
683.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cast, John David
Director
20/06/2013 - Present
5
Wise, Neil
Director
20/06/2013 - 21/12/2023
5
Ball, Howard Ashley
Director
20/06/2013 - Present
6
Tschumi, Jamie
Director
20/06/2013 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

30,826
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

HOLKHAM EMERALD LIMITED

Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748
Growing of vegetables and melons roots and tubers21/07/2008
Active
-
12

SPEYSIDE HARVESTING LIMITED

Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008
Support services to forestry19/03/2003
Active
-
12

CLARENDON PARK FARMS LIMITED

The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171
Growing of cereals (except rice) leguminous crops and oil seeds03/08/2006
Active
-
13

T G & K FISHER

The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149
Raising of dairy cattle22/04/2002
Active
-
12

KIWI NURSERIES LIMITED

Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769
Plant propagation24/06/2004
Active
-
12
HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

-

No. of employees:

12
SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH
Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

-

No. of employees:

12
CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

-

No. of employees:

13
T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ
Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

-

No. of employees:

12
KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX
Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

-

No. of employees:

12

Description

copy info iconCopy

About CCL CONSTRUCTION (GROUP) LIMITED

CCL CONSTRUCTION (GROUP) LIMITED is an(a) Active company incorporated on 20/06/2013 with the registered office located at Lodge Farm Hook Road, North Warnborough, Hook RG29 1HA. 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 CONSTRUCTION (GROUP) LIMITED?

toggle

CCL CONSTRUCTION (GROUP) LIMITED is currently Active. It was registered on 20/06/2013 .

Where is CCL CONSTRUCTION (GROUP) LIMITED located?

toggle

CCL CONSTRUCTION (GROUP) LIMITED is registered at Lodge Farm Hook Road, North Warnborough, Hook RG29 1HA.

What does CCL CONSTRUCTION (GROUP) LIMITED do?

toggle

CCL CONSTRUCTION (GROUP) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CCL CONSTRUCTION (GROUP) LIMITED?

toggle

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-04-30.