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CCL 002 Limited
CCL 002 Limited is a dissolved company incorporated on 12 August 2009 with the registered office located in Southampton, Hampshire. CCL 002 Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
25 December 2025
(1 month ago)
Was
16 years old
at the time of dissolution
Following
liquidation
Company No
06988963
Private limited company
Age
16 years
Incorporated
12 August 2009
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated
10 October 2019
(6 years ago)
Next confirmation dated
1 January 1970
Last change occurred
6 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about CCL 002 Limited
Contact
Update Details
Address
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
Same address for the past
5 years
Companies in SO14 2AQ
Telephone
Unreported
Email
Available in Endole App
Website
Departmentofcoffee.com
See All Contacts
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Matthew Danby Gill
Director • British • Lives in England • Born in Feb 1972
Ashley Marie Lopez
Director • American • Lives in UK • Born in Dec 1986
Rachel Diane Hillel
Director • British • Lives in England • Born in Dec 1980
Coffeesmiths Collective Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Small Batch Coffee Roasters Limited
Matthew Danby Gill and Rachel Diane Hillel are mutual people.
Active
Coffee Global Limited
Matthew Danby Gill is a mutual person.
Active
Beyond Water Limited
Matthew Danby Gill is a mutual person.
Active
Deij Capital Limited
Matthew Danby Gill is a mutual person.
Active
Black Swan Consultancy Ltd
Rachel Diane Hillel is a mutual person.
Active
DMG 03 Limited
Matthew Danby Gill is a mutual person.
Active
Taylor St Baristas (London) Ltd
Matthew Danby Gill is a mutual person.
Active
DMG 002 Limited
Matthew Danby Gill is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
29 Aug 2018
For period
29 Aug
⟶
29 Aug 2018
Traded for
12 months
Cash in Bank
£456.35K
Increased by £405.24K (+793%)
Turnover
Unreported
Same as previous period
Employees
144
Increased by 65 (+82%)
Total Assets
£7.7M
Increased by £4.97M (+183%)
Total Liabilities
-£2.05M
Increased by £69.27K (+3%)
Net Assets
£5.64M
Increased by £4.9M (+662%)
Debt Ratio (%)
27%
Decreased by 46.15% (-63%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Month Ago on 25 Dec 2025
Registered Address Changed
5 Years Ago on 24 Sep 2020
Registered Address Changed
5 Years Ago on 24 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 6 Aug 2020
Charge Satisfied
5 Years Ago on 1 Jun 2020
James Michael Grinnell Resigned
5 Years Ago on 31 Mar 2020
Toby Coultas Smith Resigned
5 Years Ago on 28 Feb 2020
Bharti Radix Resigned
5 Years Ago on 28 Feb 2020
Miss Rachel Diane Hillel Details Changed
6 Years Ago on 15 Dec 2019
Mr Toby Coultas Smith Appointed
6 Years Ago on 8 Dec 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Sep 2025
Liquidators' statement of receipts and payments to 19 July 2024
Submitted on 15 Aug 2024
Liquidators' statement of receipts and payments to 19 July 2023
Submitted on 20 Sep 2023
Liquidators' statement of receipts and payments to 19 July 2022
Submitted on 21 Sep 2022
Liquidators' statement of receipts and payments to 19 July 2021
Submitted on 14 Sep 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Nov 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Nov 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Nov 2020
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 Sep 2020
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Repayment History
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