CCL DEVELCO 6 LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09166943
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1 - 4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates; Registration of charge 091669430003, created on 27 May 2016. The most likely internet sites of CCL DEVELCO 6 LTD are www.ccldevelco6.co.uk, and www.ccl-develco-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ccl Develco 6 Ltd is a Private Limited Company. The company registration number is 09166943. Ccl Develco 6 Ltd has been working since 07 August 2014. The present status of the company is Active. The registered address of Ccl Develco 6 Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . SOLAR SECRETARIES LIMITED is a Secretary of the company. HANSON, Edward Peter is a Director of the company. REYNOLDS, John Anthony is a Director of the company. SUMMERS, Steven Neal is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOLAR SECRETARIES LIMITED
Appointed Date: 17 September 2014
Director
HANSON, Edward Peter
Appointed Date: 26 November 2014
50 years old
Director
REYNOLDS, John Anthony
Appointed Date: 07 August 2014
48 years old
Director
SUMMERS, Steven Neal
Appointed Date: 09 September 2015
46 years old

Persons With Significant Control

Mr John Anthony Reynolds
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Steven Neal Summers
Notified on: 6 April 2016
46 years old
Nature of control: Right to appoint and remove directors

CCL DEVELCO 6 LTD Events

11 Nov 2016
Full accounts made up to 30 June 2016
18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
03 Jun 2016
Registration of charge 091669430003, created on 27 May 2016
02 Nov 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
08 Oct 2015
Full accounts made up to 30 June 2015
...
... and 6 more events
21 Nov 2014
Registration of charge 091669430002, created on 6 November 2014
23 Oct 2014
Current accounting period shortened from 31 August 2015 to 30 June 2015
23 Oct 2014
Appointment of Solar Secretaries Limited as a secretary on 17 September 2014
15 Aug 2014
Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW United Kingdom to Palladium House 1 - 4 Argyll Street London W1F 7LD on 15 August 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 100

CCL DEVELCO 6 LTD Charges

27 May 2016
Charge code 0916 6943 0003
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Corviglia Capital LTD
Description: A legal mortgage over the freehold property known as 30…
6 November 2014
Charge code 0916 6943 0002
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: Garrard house garrard street and 29-35 station road reading…
6 November 2014
Charge code 0916 6943 0001
Delivered: 21 November 2014
Status: Outstanding
Persons entitled: Titlestone Real Estate Limited
Description: Garrard house garrard street and 29-35 station road reading…

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