CCL DORMANT COMPANY LIMITED

11491052
165 FLEET STREET LONDON ENGLAND EC4A 2DY

Documents

Documents
Date Category Description Pages
18 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Sep 2024 mortgage Registration of a charge 40 Buy now
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Apr 2024 mortgage Statement of release/cease from a charge 2 Buy now
15 Apr 2024 mortgage Statement of release/cease from a charge 2 Buy now
15 Apr 2024 mortgage Statement of release/cease from a charge 2 Buy now
15 Apr 2024 mortgage Statement of release/cease from a charge 2 Buy now
15 Apr 2024 mortgage Statement of release/cease from a charge 2 Buy now
06 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
02 Apr 2024 officers Termination of appointment of director (James Edge) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Thomas Joseph Campbell) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Isaac Spencer Kwadwo Asamoah) 1 Buy now
26 Mar 2024 officers Appointment of director (Mr Kevin Hayes Mcnair) 2 Buy now
13 Dec 2023 mortgage Registration of a charge 40 Buy now
07 Nov 2023 mortgage Registration of a charge 40 Buy now
06 Nov 2023 resolution Resolution 3 Buy now
06 Nov 2023 incorporation Memorandum Articles 22 Buy now
09 Oct 2023 accounts Annual Accounts 7 Buy now
09 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 93 Buy now
09 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
09 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 mortgage Registration of a charge 40 Buy now
05 Jul 2023 officers Termination of appointment of director (Christopher James Froggatt) 1 Buy now
10 Feb 2023 officers Termination of appointment of director (Nicola Mary Foulston) 1 Buy now
12 Jan 2023 officers Appointment of director (Thomas Campbell) 2 Buy now
12 Jan 2023 officers Appointment of director (Jon Divers) 2 Buy now
12 Jan 2023 officers Appointment of director (James Edge) 2 Buy now
12 Jan 2023 officers Appointment of director (Isaac Asamoah) 2 Buy now
12 Jan 2023 officers Termination of appointment of director (Nathalie Helen Hodgkinson) 1 Buy now
12 Jan 2023 officers Termination of appointment of director (Michael Vaughan Driver) 1 Buy now
05 Jan 2023 officers Termination of appointment of director (Robert Glyn Parker) 1 Buy now
12 Oct 2022 accounts Annual Accounts 7 Buy now
12 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 97 Buy now
12 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
28 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
17 Aug 2022 officers Termination of appointment of secretary (Jon Richard Lovitt) 1 Buy now
02 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 7 Buy now
10 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 91 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 mortgage Registration of a charge 44 Buy now
10 Feb 2021 officers Appointment of secretary (Mr Jon Richard Lovitt) 2 Buy now
10 Feb 2021 officers Termination of appointment of secretary (Alastair Robert James Friend) 1 Buy now
10 Feb 2021 officers Appointment of secretary (Mr Alastair Robert James Friend) 2 Buy now
10 Feb 2021 officers Termination of appointment of secretary (Nathalie Helen Hodgkinson) 1 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 11 Buy now
06 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
22 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 88 Buy now
15 May 2020 officers Termination of appointment of director (Neil William Worsley) 1 Buy now
23 Apr 2020 officers Appointment of director (Mr Christopher James Froggatt) 2 Buy now
29 Oct 2019 mortgage Registration of a charge 43 Buy now
30 Sep 2019 officers Change of particulars for director (Mrs Nathalie Helen Hodgkinson) 2 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Neil William Worsley) 2 Buy now
26 Sep 2019 officers Change of particulars for director (Michael Vaughan Driver) 2 Buy now
23 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Sep 2019 officers Termination of appointment of secretary (Neil William Worsley) 1 Buy now
23 Sep 2019 officers Termination of appointment of director (Timothy Marlow) 1 Buy now
23 Sep 2019 officers Termination of appointment of director (Chris James Froggatt) 1 Buy now
23 Sep 2019 officers Appointment of secretary (Nathalie Helen Hodgkinson) 2 Buy now
23 Sep 2019 officers Appointment of director (Mr Robert Glyn Parker) 2 Buy now
23 Sep 2019 officers Appointment of director (Nicola Mary Foulston) 2 Buy now
12 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Oct 2018 mortgage Registration of a charge 20 Buy now
02 Aug 2018 resolution Resolution 3 Buy now
02 Aug 2018 change-of-name Change Of Name Notice 2 Buy now
30 Jul 2018 incorporation Incorporation Company 34 Buy now