CCA PALMERSTON DEVELOPMENT COMPANY LIMITED
CCA DEVELOPMENT COMPANY LIMITED

Hellopages » City of London » City of London » EC4N 7BB

Company number 03288543
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 15 ABCHURCH LANE, LONDON, EC4N 7BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Director's details changed for Mr James Moore on 1 December 2016; Secretary's details changed for Mr James Moore on 1 December 2016. The most likely internet sites of CCA PALMERSTON DEVELOPMENT COMPANY LIMITED are www.ccapalmerstondevelopmentcompany.co.uk, and www.cca-palmerston-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cca Palmerston Development Company Limited is a Private Limited Company. The company registration number is 03288543. Cca Palmerston Development Company Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Cca Palmerston Development Company Limited is 15 Abchurch Lane London Ec4n 7bb. . MOORE, James is a Secretary of the company. KWOK, Eddie Lam-Sum is a Director of the company. MOORE, James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary CUNNINGHAM, Charles David has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CASE, Simon John has been resigned. Director CUNNINGHAM, Charles David has been resigned. Director KLOSTERMANN, Dieter has been resigned. Director LONGSHAW, Michael William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MOORE, James
Appointed Date: 30 July 2004
Director
KWOK, Eddie Lam-Sum
Appointed Date: 30 January 1997
72 years old
Director
MOORE, James
Appointed Date: 01 June 2007
70 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 December 1996
Appointed Date: 02 December 1996
Secretary
CUNNINGHAM, Charles David
Resigned: 30 July 2004
Appointed Date: 02 December 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 December 1996
Appointed Date: 02 December 1996
73 years old
Director
CASE, Simon John
Resigned: 09 March 2000
Appointed Date: 02 December 1996
66 years old
Director
CUNNINGHAM, Charles David
Resigned: 30 July 2004
Appointed Date: 02 December 1996
68 years old
Director
KLOSTERMANN, Dieter
Resigned: 29 October 2007
Appointed Date: 02 December 1996
81 years old
Director
LONGSHAW, Michael William
Resigned: 30 September 2007
Appointed Date: 02 December 1996
70 years old

Persons With Significant Control

Palmerston Investment Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCA PALMERSTON DEVELOPMENT COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Dec 2016
Director's details changed for Mr James Moore on 1 December 2016
14 Dec 2016
Secretary's details changed for Mr James Moore on 1 December 2016
02 Dec 2016
Director's details changed for Mr. Eddie Lam-Sum Kwok on 1 December 2016
10 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 57 more events
20 Dec 1996
New director appointed
06 Dec 1996
New director appointed
06 Dec 1996
New director appointed
06 Dec 1996
New secretary appointed;new director appointed
02 Dec 1996
Incorporation

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