Ccl London Holdings Limited LONDON


Founded in 2016, Ccl London Holdings, classified under reg no. 10497026 is an active company. Currently registered at 7 Stean Street E8 4ED, London the company has been in the business for eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Isaac H. and Sagi S.. In addition one secretary - Isaac H. - is with the company. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Ccl London Holdings Limited Address / Contact

Office Address 7 Stean Street
Town London
Post code E8 4ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 10497026
Date of Incorporation Fri, 25th Nov 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Isaac H.

Position: Director

Appointed: 25 November 2016

Sagi S.

Position: Director

Appointed: 25 November 2016

Isaac H.

Position: Secretary

Appointed: 25 November 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Isaac H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sagi S. This PSC owns 25-50% shares and has 25-50% voting rights.

Isaac H.

Notified on 25 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Sagi S.

Notified on 25 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand  5 04218 27326 1036 998
Current Assets563 341562 690565 042578 273586 103591 998
Debtors  560 000560 000560 000585 000
Net Assets Liabilities8 04935 37560 458103 107146 379179 878
Property Plant Equipment  1 199 3681 174 3681 149 368 
Other
Version Production Software  2 0212 021  
Accrued Liabilities  1 2002 4001 400 
Accrued Liabilities Not Expressed Within Creditors Subtotal4 5001 2001 200   
Accumulated Depreciation Impairment Property Plant Equipment  50 63275 632100 632125 632
Amounts Owed By Group Undertakings Participating Interests  560 000560 000560 000 
Amounts Owed To Group Undertakings Participating Interests  814 544814 544814 544 
Average Number Employees During Period22222 
Bank Borrowings  792 061731 721757 133 
Bank Borrowings Overdrafts  85 00185 001757 13354 265
Called Up Share Capital Not Paid Not Expressed As Current Asset2     
Creditors498 925508 468910 691917 813757 133652 967
Fixed Assets845 834828 7461 199 368 1 149 3681 124 370
Increase From Depreciation Charge For Year Property Plant Equipment   25 00025 00025 000
Net Current Assets Liabilities64 41654 222-346 849-339 540-245 856-291 525
Property Plant Equipment Gross Cost  1 250 0001 250 0001 250 000 
Taxation Social Security Payable  11 14615 86816 015 
Total Assets Less Current Liabilities910 252882 968852 519834 828903 512832 845
Amounts Owed By Group Undertakings    560 000585 000
Investments Fixed Assets     2
Other Creditors    1 400990
Other Investments Other Than Loans     2
Other Taxation Social Security Payable    16 01513 722
Profit Loss     33 499

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 24th November 2023
filed on: 12th, February 2024
Free Download (3 pages)

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