Limited Ccl Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-25, this 4-year-old company is run by 2 directors.
Director Stephen H., appointed on 03 March 2021. Director Simon M., appointed on 25 March 2020.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was sent on 2023-03-24 and the date for the next filing is 2024-04-07. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12534288 |
| Date of Incorporation | Wed, 25th Mar 2020 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 03 March 2021
Position: Director
Appointed: 25 March 2020
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Simon M. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Stephen H. This PSC owns 25-50% shares.
Simon M.
| Notified on | 25 March 2020 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Stephen H.
| Notified on | 3 March 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||
| Current Assets | 1 | |
| Net Assets Liabilities | 1 | 1 |
| Cash Bank On Hand | 1 | |
| Other | ||
| Average Number Employees During Period | 1 | |
| Net Current Assets Liabilities | 1 | |
| Total Assets Less Current Liabilities | 1 | |
| Number Shares Allotted | 2 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-24 filed on: 15th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy