Ccl Develco 4 Limited

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Ccl Develco 4 Limited

08964542Private Limited With Share Capital

C/O Rayner Essex Llp, Tavistock House South, London, WC1H9LG
Incorporated

28/03/2014

Company Age

12 years

Directors

2

Employees

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ccl Develco 4 Limited (08964542) is a private limited with share capital incorporated on 28/03/2014 (12 years old) and registered in london, WC1H9LG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 28/03/2014
WC1H9LG

Financial Overview

Total Assets

£8.79M

Liabilities

£10.55M

Net Assets

£-1.76M

Cash

£70.3K

Key Metrics

2

Directors

3

Shareholders

1

CCJs

Board of Directors

2

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

61
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Auditors Resignation Company
Category:Auditors
Date:14-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2016
Resolution
Category:Resolution
Date:10-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2014
Incorporation Company
Category:Incorporation
Date:28-03-2014

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/03/2027
Filing Date15/01/2026
Latest Accounts30/06/2025

Trading Addresses

C/O Rayner Essex Llp, Tavistock House South, London, Wc1H 9Lg, WC1H9LGRegistered

Contact

corviglia.eu
C/O Rayner Essex Llp, Tavistock House South, London, WC1H9LG