CCL (WT) NEWCO 4 LIMITED

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CCL (WT) NEWCO 4 LIMITED

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Key Data

Status

Active

Company No.

10439779

Incorporation date

21/10/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Langley House, 53 Theobald Street, Borehamwood WD6 4RTCopy
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Latest events (Record since 21/10/2016)
dot icon23/12/2025
Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-12-23
dot icon23/12/2025
Change of details for Noble Conglomerate Limited as a person with significant control on 2025-12-01
dot icon07/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon29/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/01/2025
Director's details changed for Mr Preet Singh Suri on 2024-05-01
dot icon08/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon02/03/2024
Compulsory strike-off action has been discontinued
dot icon01/03/2024
Confirmation statement made on 2023-10-06 with updates
dot icon26/12/2023
First Gazette notice for compulsory strike-off
dot icon09/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/02/2023
Second filing of Confirmation Statement dated 2021-10-20
dot icon09/02/2023
Change of details for Noble Conglomerate Limited as a person with significant control on 2022-12-19
dot icon16/12/2022
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Langley House Park Road London N2 8EY on 2022-12-16
dot icon16/12/2022
Director's details changed for Mr Preet Singh Suri on 2022-12-16
dot icon14/10/2022
Amended total exemption full accounts made up to 2021-12-31
dot icon06/10/2022
Confirmation statement made on 2022-10-06 with updates
dot icon04/10/2022
Cessation of Preet Singh Suri as a person with significant control on 2022-09-10
dot icon24/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon19/10/2021
Confirmation statement made on 2021-10-20 with updates
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon14/07/2021
Second filing for the cessation of Swarn Lata Kandhari as a person with significant control
dot icon01/06/2021
Notification of Noble Conglomerate Limited as a person with significant control on 2020-12-21
dot icon27/01/2021
Notification of Preet Singh Suri as a person with significant control on 2020-12-21
dot icon27/01/2021
Cessation of Swarn Lata Kandhari as a person with significant control on 2020-11-21
dot icon27/01/2021
Termination of appointment of Swarn Lata Kandhari as a secretary on 2020-12-21
dot icon27/01/2021
Termination of appointment of Swarn Lata Kandhari as a director on 2020-12-21
dot icon27/01/2021
Termination of appointment of Harpal Singh Kandhari as a secretary on 2020-12-21
dot icon27/01/2021
Appointment of Mr Preet Singh Suri as a director on 2020-12-21
dot icon15/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon23/11/2020
Confirmation statement made on 2020-10-20 with updates
dot icon24/10/2019
Confirmation statement made on 2019-10-20 with updates
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon20/08/2019
Cessation of Harpal Singh Kandhari as a person with significant control on 2019-08-14
dot icon20/08/2019
Termination of appointment of Harpal Singh Kandhari as a director on 2019-08-14
dot icon20/08/2019
Appointment of Mr Harpal Singh Kandhari as a secretary on 2019-08-14
dot icon10/07/2019
Previous accounting period extended from 2018-10-31 to 2018-12-31
dot icon12/12/2018
Confirmation statement made on 2018-10-20 with updates
dot icon12/12/2018
Notification of Swarn Lata Kandhari as a person with significant control on 2017-12-28
dot icon12/12/2018
Notification of Harpal Singh Kandhari as a person with significant control on 2017-12-28
dot icon12/12/2018
Cessation of Ashmeet Singh Kandhari as a person with significant control on 2017-12-28
dot icon10/09/2018
Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 st Johns Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 2018-09-10
dot icon19/07/2018
Accounts for a dormant company made up to 2017-10-31
dot icon23/01/2018
Statement of capital following an allotment of shares on 2017-12-28
dot icon12/12/2017
Confirmation statement made on 2017-10-20 with updates
dot icon21/10/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
06/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
0.00
-
0.00
-
-
2022
0
199.80K
-
0.00
-
-
2022
0
199.80K
-
0.00
-
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

199.80K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CCL (WT) NEWCO 4 LIMITED

CCL (WT) NEWCO 4 LIMITED is an(a) Active company incorporated on 21/10/2016 with the registered office located at Langley House, 53 Theobald Street, Borehamwood WD6 4RT. There is currently 1 active director 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 (WT) NEWCO 4 LIMITED?

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CCL (WT) NEWCO 4 LIMITED is currently Active. It was registered on 21/10/2016 .

Where is CCL (WT) NEWCO 4 LIMITED located?

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CCL (WT) NEWCO 4 LIMITED is registered at Langley House, 53 Theobald Street, Borehamwood WD6 4RT.

What does CCL (WT) NEWCO 4 LIMITED do?

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CCL (WT) NEWCO 4 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CCL (WT) NEWCO 4 LIMITED?

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The latest filing was on 23/12/2025: Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-12-23.