Company Profile
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SmallCcl Construction Limited
12465003•Private Limited With Share Capital
C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA12EY
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Incorporated
14/02/2020
Company Age
6 years
Directors
6
Employees
—
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Ccl Construction Limited (12465003) is a private limited with share capital incorporated on 14/02/2020 (6 years old) and registered in harrow, HA12EY. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Ccl construction ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 14/02/2020
HA12EY
Financial Overview
Total Assets
£5.00M
Liabilities
£3.78M
Net Assets
£1.22M
Cash
£2.2K
Key Metrics
6
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
53
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2024
Capital Cancellation Shares
Category:Capital
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2020
Resolution
Category:Resolution
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Incorporation Company
Category:Incorporation
Date:14-02-2020
Risk Assessment
low 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
7 St. Johns Road, Harrow, HA12EYRegistered
Related Companies
4
Contact
ccl-waterproofing.co.uk
C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA12EY