CCL35 LIMITED

Key Data

Status

Dissolved

Company No.

06343609

Incorporation date

15/08/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2007)

27/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2023

Notice of move from Administration to Dissolution

View PDF (13 pages)

07/08/2023

Administrator's progress report

View PDF (11 pages)

12/02/2023

Administrator's progress report

View PDF (12 pages)

15/01/2023

Notice of extension of period of Administration

View PDF (3 pages)

16/08/2022

Administrator's progress report

View PDF (12 pages)

10/02/2022

Administrator's progress report

View PDF (13 pages)

09/02/2022

Notice of extension of period of Administration

View PDF (3 pages)

18/12/2021

Notice of order removing administrator from office

View PDF (15 pages)

18/12/2021

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

13/10/2021

Notice of appointment of a replacement or additional administrator

View PDF (3 pages)

13/10/2021

Notice of order removing administrator from office

View PDF (15 pages)

14/08/2021

Administrator's progress report

View PDF (10 pages)

18/02/2021

Administrator's progress report

View PDF (12 pages)

04/01/2021

Notice of extension of period of Administration

View PDF (3 pages)

30/09/2020

Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Causeway House 1 Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 2020-09-30

View PDF (2 pages)

01/09/2020

Administrator's progress report

View PDF (12 pages)

11/03/2020

Statement of administrator's proposal

View PDF (28 pages)

11/03/2020

Statement of affairs with form AM02SOA

View PDF (8 pages)

27/01/2020

Registered office address changed from Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 2020-01-27

View PDF (2 pages)

24/01/2020

Appointment of an administrator

View PDF (3 pages)

21/11/2019

Resolutions

View PDF (3 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with updates

View PDF (5 pages)

24/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

12/12/2018

Cessation of Charnwood Property Investments Limited as a person with significant control on 2018-08-16

View PDF (1 pages)

04/10/2018

Previous accounting period shortened from 2018-12-31 to 2018-07-31

View PDF (1 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

26/09/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (5 pages)

21/09/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (5 pages)

22/08/2018

Registration of charge 063436090001, created on 2018-08-16

View PDF (28 pages)

11/10/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

05/09/2017

Notification of James George Davies as a person with significant control on 2017-04-06

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (5 pages)

22/06/2017

Registered office address changed from Fulmar House Unit a, Ground Floor, Fulmar House, Beignon Close, Ocean Park Cardiff S Glamorgan CF24 5HF United Kingdom to Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF on 2017-06-22

View PDF (2 pages)

21/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

07/12/2016

Registered office address changed from Unit a1 Cook Court Pacific Business Park Cardiff CF24 5AB to Fulmar House Unit a, Ground Floor, Fulmar House, Beignon Close, Ocean Park Cardiff S Glamorgan CF24 5HF on 2016-12-07

View PDF (1 pages)

12/10/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

30/09/2016

Resolutions

View PDF (3 pages)

18/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

22/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

29/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

15/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

01/05/2014

Amended accounts made up to 2013-07-31

View PDF (2 pages)

24/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (3 pages)

03/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

13/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (3 pages)

27/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (3 pages)

03/08/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

05/04/2011

Termination of appointment of Henry Best as a secretary

View PDF (1 pages)

05/04/2011

Termination of appointment of Henry Best as a director

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

04/11/2010

Registered office address changed from 24 Park Place Cardiff South Glamorgan CF10 3BA on 2010-11-04

View PDF (1 pages)

22/07/2010

Termination of appointment of Robert Davies as a director

View PDF (1 pages)

28/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

23/11/2009

Appointment of Mr Robert George Davies as a director

View PDF (2 pages)

23/11/2009

Annual return made up to 2009-08-15 with full list of shareholders

View PDF (3 pages)

24/06/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

20/11/2008

Certificate of change of name

View PDF (2 pages)

18/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

18/08/2008

Location of register of members

View PDF (1 pages)

18/08/2008

Location of debenture register

View PDF (1 pages)

20/02/2008

Accounting reference date shortened from 31/08/08 to 31/07/08

View PDF (1 pages)

20/02/2008

Registered office changed on 20/02/08 from: fulmer house beignon close cardiff CF24 5HF

View PDF (1 pages)

15/08/2007

Incorporation

View PDF (17 pages)

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

31/07/2018

Last change occurred

31/07/2018

Accounts

Total Exemption Full

Last made up date

31/07/2018

Next account date

31/07/2019

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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
Davies, James George	Director	15/08/2007 - Present	51

Persons with Significant Control

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

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Description

About CCL35 LIMITED

CCL35 LIMITED is an(a) Dissolved company incorporated on 15/08/2007 with the registered office located at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCL35 LIMITED?

CCL35 LIMITED is currently Dissolved. It was registered on 15/08/2007 and dissolved on 27/03/2024.

Where is CCL35 LIMITED located?

CCL35 LIMITED is registered at Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire CM23 3BT.

What does CCL35 LIMITED do?

CCL35 LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CCL35 LIMITED?

The latest filing was on 27/03/2024: Final Gazette dissolved following liquidation.