CCL CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

12465003

Incorporation date

14/02/2020

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/02/2020)

22/04/2026

Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-22

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

27/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

28/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

24/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

08/11/2024

Change of share class name or designation

View PDF (2 pages)

08/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2024

Change of details for Mrs April Jay Finn as a person with significant control on 2023-12-21

View PDF (2 pages)

28/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

26/02/2024

Purchase of own shares.

View PDF (4 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

18/01/2024

Cancellation of shares. Statement of capital on 2023-12-21

View PDF (6 pages)

04/01/2024

Termination of appointment of Neil Wise as a director on 2023-12-21

View PDF (1 pages)

21/11/2023

Director's details changed for Mrs April Jay Finn on 2023-09-01

View PDF (2 pages)

21/11/2023

Change of details for Mrs April Jay Finn as a person with significant control on 2023-09-01

View PDF (2 pages)

21/11/2023

Secretary's details changed for Mrs April Jay Finn on 2023-09-01

View PDF (1 pages)

21/11/2023

Director's details changed for Mr Thomas James Davis on 2023-09-01

View PDF (2 pages)

21/11/2023

Director's details changed for Mr James Nicholas Newitt on 2023-09-01

View PDF (2 pages)

03/10/2023

Director's details changed for Mr Jim Newitt on 2023-10-03

View PDF (2 pages)

03/10/2023

Director's details changed for Mr Tom Davis on 2023-10-03

View PDF (2 pages)

27/08/2023

Registered office address changed from C/O Cox Costello & Hone 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-27

View PDF (1 pages)

03/05/2023

Change of details for Mrs April Jay Finn as a person with significant control on 2023-05-03

View PDF (2 pages)

03/05/2023

Director's details changed for Mrs April Jay Finn on 2023-05-03

View PDF (2 pages)

02/05/2023

Change of details for Ms April Jay Cast as a person with significant control on 2023-05-01

View PDF (2 pages)

02/05/2023

Director's details changed for Ms April Jay Cast on 2023-05-01

View PDF (2 pages)

02/05/2023

Secretary's details changed for April Jay Cast on 2023-05-01

View PDF (1 pages)

20/04/2023

Second filing of Confirmation Statement dated 2023-02-22

View PDF (3 pages)

22/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

23/11/2022

Appointment of Mr Jim Newitt as a director on 2022-05-01

View PDF (2 pages)

23/11/2022

Appointment of Ms April Jay Cast as a director on 2022-05-01

View PDF (2 pages)

23/11/2022

Appointment of Mr Tom Davis as a director on 2022-05-01

View PDF (2 pages)

08/03/2022

Termination of appointment of John David Cast as a director on 2022-03-01

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

03/03/2022

Appointment of Mr John David Cast as a director on 2020-12-01

View PDF (2 pages)

21/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

15/04/2021

Registration of charge 124650030001, created on 2021-04-12

View PDF (20 pages)

18/03/2021

Confirmation statement made on 2021-02-13 with updates

View PDF (5 pages)

08/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

25/11/2020

Previous accounting period shortened from 2021-02-28 to 2020-04-30

View PDF (1 pages)

10/03/2020

Resolutions

View PDF (38 pages)

09/03/2020

Statement of capital following an allotment of shares on 2020-03-04

View PDF (3 pages)

09/03/2020

Appointment of April Jay Cast as a secretary on 2020-03-04

View PDF (2 pages)

09/03/2020

Appointment of Mr Neil Wise as a director on 2020-03-04

View PDF (2 pages)

09/03/2020

Appointment of Jamie Tschumi as a director on 2020-03-04

View PDF (2 pages)

09/03/2020

Appointment of Mr Howard Ashley Ball as a director on 2020-03-04

View PDF (2 pages)

09/03/2020

Termination of appointment of April Jay Cast as a director on 2020-03-04

View PDF (1 pages)

14/02/2020

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-33.09 % *

* during past year

Cash in Bank

£1,452.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next 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
0
1.68M
-
0.00
45.69K
-

2022
0
1.51M
-
0.00
2.17K
-

2023
0
-
-
0.00
1.45K
-

2023
0
-
-
0.00
1.45K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.45K £-33.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms April Jay Cast	Director	01/05/2022 - Present	-
Wise, Neil	Director	04/03/2020 - 21/12/2023	5
Davis, Tom	Director	01/05/2022 - Present	-
Newitt, Jim	Director	01/05/2022 - Present	-
Ball, Howard Ashley	Director	04/03/2020 - Present	6

Persons with Significant Control

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

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Description

About CCL CONSTRUCTION LIMITED

CCL CONSTRUCTION LIMITED is an(a) Active company incorporated on 14/02/2020 with the registered office located at C/O Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CCL CONSTRUCTION LIMITED?

CCL CONSTRUCTION LIMITED is currently Active. It was registered on 14/02/2020 .

Where is CCL CONSTRUCTION LIMITED located?

CCL CONSTRUCTION LIMITED is registered at C/O Cox Costello & Horne, 7 St. Johns Road, Harrow HA1 2EY.

What does CCL CONSTRUCTION LIMITED do?

CCL CONSTRUCTION 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 LIMITED?

The latest filing was on 22/04/2026: Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-22.