Ccl (Wt) Newco 4 Limited

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Ccl (wt) Newco 4 Limited

10439779Private Limited With Share Capital

Langley House, 53 Theobald Street, Borehamwood, WD64RT
Incorporated

21/10/2016

Company Age

9 years

Directors

1

Employees

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Ccl (wt) Newco 4 Limited (10439779) is a private limited with share capital incorporated on 21/10/2016 (9 years old) and registered in borehamwood, WD64RT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 21/10/2016
WD64RT

Financial Overview

Total Assets

£200.0K

Liabilities

£201.1K

Net Assets

£-1.1K

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1

Filed Documents

47
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:26-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2018
Capital Allotment Shares
Category:Capital
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Incorporation Company
Category:Incorporation
Date:21-10-2016

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Langley House, 53 Theobald Street, Borehamwood, Wd6 4Rt, WD64RTRegistered

Contact

02089976603
Langley House, 53 Theobald Street, Borehamwood, WD64RT