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CCL Develco 1 Limited

CCL Develco 1 Limited is an active company incorporated on 28 March 2014 with the registered office located in London, Greater London. CCL Develco 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08964526
Private limited company
Age
11 years
Incorporated 28 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 4 Jun 2025 (3 months ago)
Previous address was C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Apr 1975
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in UK • Born in Jun 1979
Director • Property Developer • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Winnall Place Winchester Ltd
Ashvin Degnarain and Alexander Richard Jason Wade are mutual people.
Active
Titan Property Developments Ltd
John Anthony Reynolds and Steven Neal Summers are mutual people.
Active
CCL Develco 4 Limited
John Anthony Reynolds and Steven Neal Summers are mutual people.
Active
SSJR Limited
John Anthony Reynolds and Steven Neal Summers are mutual people.
Active
MG Randalls Way Limited
John Anthony Reynolds and Steven Neal Summers are mutual people.
Active
SSJR Co1 Limited
John Anthony Reynolds and Steven Neal Summers are mutual people.
Active
PM Dolphin (Uxbridge) Limited
John Anthony Reynolds and Steven Neal Summers are mutual people.
Active
SSJR Co2 Limited
John Anthony Reynolds and Steven Neal Summers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£95.59K
Decreased by £63.6K (-40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.25M
Decreased by £45.77K (-0%)
Total Liabilities
-£9.3M
Decreased by £84.42K (-1%)
Net Assets
-£51.72K
Increased by £38.65K (-43%)
Debt Ratio (%)
101%
Decreased by 0.41% (-0%)
Latest Activity
Accounting Period Shortened
8 Days Ago on 29 Aug 2025
New Charge Registered
24 Days Ago on 13 Aug 2025
Charge Satisfied
3 Months Ago on 4 Jun 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Mr Alexander Richard Jason Wade Appointed
3 Months Ago on 29 May 2025
Mr Ashvin Degnarain Appointed
3 Months Ago on 29 May 2025
Steven Neal Summers Resigned
3 Months Ago on 29 May 2025
Edward Peter Hanson Resigned
3 Months Ago on 29 May 2025
Imperial Property Group Limited (PSC) Appointed
3 Months Ago on 29 May 2025
Corviglia Capital Ltd (PSC) Resigned
3 Months Ago on 29 May 2025
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Documents
Current accounting period shortened from 30 June 2026 to 31 March 2026
Submitted on 29 Aug 2025
Registration of charge 089645260010, created on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom to 20-22 Wenlock Road London N1 7GU on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Edward Peter Hanson as a director on 29 May 2025
Submitted on 4 Jun 2025
Cessation of Corviglia Capital Ltd as a person with significant control on 29 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Steven Neal Summers as a director on 29 May 2025
Submitted on 4 Jun 2025
Satisfaction of charge 089645260009 in full
Submitted on 4 Jun 2025
Notification of Imperial Property Group Limited as a person with significant control on 29 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Alexander Richard Jason Wade as a director on 29 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Ashvin Degnarain as a director on 29 May 2025
Submitted on 4 Jun 2025
Repayment History
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