CC-LAB LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1AR

Company number 03962107
Status Active
Incorporation Date 31 March 2000
Company Type Private Limited Company
Address 27 NEWMAN STREET, LONDON, W1T 1AR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CC-LAB LIMITED are www.cclab.co.uk, and www.cc-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Cc Lab Limited is a Private Limited Company. The company registration number is 03962107. Cc Lab Limited has been working since 31 March 2000. The present status of the company is Active. The registered address of Cc Lab Limited is 27 Newman Street London W1t 1ar. . HOCKING, Jason Lynford is a Secretary of the company. HOCKING, Jason Lynford is a Director of the company. ORDERS, Ronald William is a Director of the company. REES, Justin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HOCKING, Jason Lynford
Appointed Date: 31 March 2000

Director
HOCKING, Jason Lynford
Appointed Date: 31 March 2000
55 years old

Director
ORDERS, Ronald William
Appointed Date: 31 March 2000
82 years old

Director
REES, Justin
Appointed Date: 06 November 2008
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 March 2000
Appointed Date: 31 March 2000

CC-LAB LIMITED Events

15 Aug 2016
Total exemption full accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2

04 Jan 2016
Total exemption full accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2

14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
18 Apr 2000
Director resigned
18 Apr 2000
New secretary appointed
18 Apr 2000
New director appointed
18 Apr 2000
New director appointed
31 Mar 2000
Incorporation

CC-LAB LIMITED Charges

15 July 2014
Charge code 0396 2107 0002
Delivered: 25 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
21 June 2006
Debenture
Delivered: 23 June 2006
Status: Satisfied on 7 November 2014
Persons entitled: The Co-Operative Bank PLC
Description: All f/h l/h and other immovable property and the proceeds…