Company Profile
live
SmallCcl Construction (group) Limited
08577447•Private Limited With Share Capital
Lodge Farm Hook Road, North Warnborough, Hook, RG291HA
Get Full Access
Incorporated
20/06/2013
Company Age
13 years
Directors
3
Employees
12
SIC Code
43999
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ccl Construction (group) Limited (08577447) is a private limited with share capital incorporated on 20/06/2013 (13 years old) and registered in hook, RG291HA. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Ccl construction (group) limited is a construction company based out of anglesey house, hampshire, united kingdom.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 20/06/2013
RG291HA
12 employees
Financial Overview
Total Assets
£1.84M
Liabilities
£1.83M
Net Assets
£6.8K
Cash
£503
Key Metrics
12
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2018
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Legacy
Category:Miscellaneous
Date:25-07-2017
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Legacy
Category:Return
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2014
Resolution
Category:Resolution
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Incorporation Company
Category:Incorporation
Date:20-06-2013
Import / Export
Imports
12 Months8
60 Months31
Exports
12 Months0
60 Months13
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025
Trading Addresses
Lodge Farm, Hook Road, North Warnborough, Hook, Hampshire, RG291HARegistered
Related Companies
5