CCL PROPERTIES LIMITED
COSHAM

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 08796674
Status Active
Incorporation Date 29 November 2013
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of CCL PROPERTIES LIMITED are www.cclproperties.co.uk, and www.ccl-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Ccl Properties Limited is a Private Limited Company. The company registration number is 08796674. Ccl Properties Limited has been working since 29 November 2013. The present status of the company is Active. The registered address of Ccl Properties Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Po6 3th. . COCKS, Charlotte Louise is a Director of the company. COCKS, Francesca Clare is a Director of the company. COCKS, Ian Clifford is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COCKS, Charlotte Louise
Appointed Date: 02 January 2014
31 years old
Director
COCKS, Francesca Clare
Appointed Date: 02 January 2014
30 years old
Director
COCKS, Ian Clifford
Appointed Date: 29 November 2013
68 years old

Persons With Significant Control

Mr Ian Clifford Cocks
Notified on: 6 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Charlotte Louise Cocks
Notified on: 6 August 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Francesca Clare Cocks
Notified on: 6 August 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCL PROPERTIES LIMITED Events

09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 30 November 2014
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 4 more events
14 Feb 2014
Appointment of Francesca Clare Cocks as a director
14 Feb 2014
Change of share class name or designation
14 Feb 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2013
Incorporation
Statement of capital on 2013-11-29
  • GBP 100

CCL PROPERTIES LIMITED Charges

29 August 2014
Charge code 0879 6674 0002
Delivered: 3 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 britannia road, southsea, portsmouth t/no HP102144…
1 August 2014
Charge code 0879 6674 0001
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as 61 penhale road, portsmouth…

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