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Cc-lab Limited LONDON

Cc-lab started in year 2000 as Private Limited Company with registration number 03962107. The Cc-lab company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 112 Clerkenwell Road. Postal code: EC1M 5SA.

At the moment there are 3 directors in the the firm, namely Justin R., Ronald O. and Jason H.. In addition one secretary - Jason H. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Cc-lab Limited Address / Contact

Office Address 112 Clerkenwell Road
Town London
Post code EC1M 5SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03962107
Date of Incorporation Fri, 31st Mar 2000
Industry Television programme production activities
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Justin R.

Position: Director

Appointed: 06 November 2008

Ronald O.

Position: Director

Appointed: 31 March 2000

Jason H.

Position: Director

Appointed: 31 March 2000

Jason H.

Position: Secretary

Appointed: 31 March 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 March 2000

Resigned: 31 March 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 31 March 2000

Resigned: 31 March 2000

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Jason H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Justin R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ronald O., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Jason H.

Notified on 6 April 2016
Nature of control: 25-50% shares

Justin R.

Notified on 31 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Ronald O.

Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 28th, December 2023 		Free Download (11 pages)

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