CCL DEVELCO 4 LIMITED

Key Data

Status

Active

Company No.

08964542

Incorporation date

28/03/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2014)

14/04/2026

Confirmation statement made on 2026-04-09 with updates

View PDF (4 pages)

21/01/2026

Accounts for a small company made up to 2025-06-30

View PDF (16 pages)

21/11/2025

Registration of charge 089645420007, created on 2025-11-20

View PDF (54 pages)

02/05/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (5 pages)

02/05/2025

Notification of Sns 79 Investments Limited as a person with significant control on 2025-04-09

View PDF (2 pages)

02/05/2025

Cessation of Ssjr Limited as a person with significant control on 2025-04-09

View PDF (1 pages)

13/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (5 pages)

11/02/2025

Director's details changed for Mr Edward Peter Hanson on 2022-04-12

View PDF (2 pages)

20/11/2024

Accounts for a small company made up to 2024-06-30

View PDF (18 pages)

16/07/2024

Termination of appointment of John Anthony Reynolds as a director on 2024-04-23

View PDF (1 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (4 pages)

01/12/2023

Full accounts made up to 2023-06-30

View PDF (21 pages)

03/04/2023

Cessation of Robert Michael Whyte as a person with significant control on 2016-04-06

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (4 pages)

21/11/2022

Full accounts made up to 2022-06-30

View PDF (27 pages)

18/07/2022

Full accounts made up to 2021-06-30

View PDF (27 pages)

14/07/2022

Auditor's resignation

View PDF (1 pages)

31/05/2022

Notification of Corviglia Capital Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

26/05/2022

Director's details changed for Mr Edward Peter Hanson on 2022-05-26

View PDF (2 pages)

26/05/2022

Director's details changed for Mr John Anthony Reynolds on 2022-05-26

View PDF (2 pages)

26/05/2022

Notification of Ssjr Limited as a person with significant control on 2017-03-13

View PDF (2 pages)

26/05/2022

Termination of appointment of Solar Secretaries Limited as a secretary on 2022-05-20

View PDF (1 pages)

26/05/2022

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 2022-05-26

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

12/05/2022

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-12

View PDF (1 pages)

27/08/2021

Registration of charge 089645420006, created on 2021-08-23

View PDF (56 pages)

08/06/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

04/03/2021

Director's details changed for Mr Edward Peter Hanson on 2021-02-12

View PDF (2 pages)

02/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (16 pages)

07/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

12/10/2019

Accounts for a small company made up to 2019-06-30

View PDF (15 pages)

25/09/2019

Satisfaction of charge 089645420004 in full

View PDF (1 pages)

17/09/2019

Registration of charge 089645420005, created on 2019-09-16

View PDF (22 pages)

03/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

26/10/2018

Full accounts made up to 2018-06-30

View PDF (22 pages)

09/04/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

06/03/2018

Satisfaction of charge 089645420001 in full

View PDF (1 pages)

06/03/2018

Satisfaction of charge 089645420002 in full

View PDF (1 pages)

27/02/2018

Registration of charge 089645420004, created on 2018-02-23

View PDF (35 pages)

26/02/2018

Registration of charge 089645420003, created on 2018-02-23

View PDF (25 pages)

26/10/2017

Accounts for a small company made up to 2017-06-30

View PDF (20 pages)

24/04/2017

Registration of charge 089645420001, created on 2017-04-21

View PDF (26 pages)

24/04/2017

Registration of charge 089645420002, created on 2017-04-21

View PDF (43 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-03-13

View PDF (3 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-03-13

View PDF (3 pages)

05/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

23/03/2017

Director's details changed for Mr Steven Neal Summers on 2017-03-20

View PDF (2 pages)

22/11/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

10/06/2016

Resolutions

View PDF (24 pages)

10/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/06/2016

Change of share class name or designation

View PDF (2 pages)

21/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (7 pages)

21/04/2016

Director's details changed for Mr John Anthony Reynolds on 2016-03-28

View PDF (2 pages)

01/10/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (4 pages)

25/09/2015

Appointment of Mr John Anthony Reynolds as a director on 2015-09-18

View PDF (2 pages)

25/09/2015

Appointment of Mr Steven Neal Summers as a director on 2015-09-18

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

26/09/2014

Appointment of Solar Secretaries Limited as a secretary on 2014-09-17

View PDF (2 pages)

07/08/2014

Registered office address changed from 19-21 Clerkenwell Close London EC1R 0RR United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 2014-08-07

View PDF (1 pages)

14/04/2014

Current accounting period extended from 2015-03-31 to 2015-06-30

View PDF (1 pages)

28/03/2014

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

09/04/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Edward Peter Hanson	Director	28/03/2014 - Present	5
Reynolds, John Anthony	Director	18/09/2015 - 23/04/2024	56
Summers, Steven Neal	Director	18/09/2015 - Present	55

Persons with Significant Control

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

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Description

About CCL DEVELCO 4 LIMITED

CCL DEVELCO 4 LIMITED is an(a) Active company incorporated on 28/03/2014 with the registered office located at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 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 DEVELCO 4 LIMITED?

CCL DEVELCO 4 LIMITED is currently Active. It was registered on 28/03/2014 .

Where is CCL DEVELCO 4 LIMITED located?

CCL DEVELCO 4 LIMITED is registered at C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London WC1H 9LG.

What does CCL DEVELCO 4 LIMITED do?

CCL DEVELCO 4 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CCL DEVELCO 4 LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-09 with updates.