ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CCL Develco 5 Limited

CCL Develco 5 Limited is a dissolved company incorporated on 28 March 2014 with the registered office located in Beckenham, Greater London. CCL Develco 5 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 July 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08964600
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
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
257b Croydon Road
Beckenham
Kent
BR3 3PS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • New Zealander • Lives in New Zealand • Born in Apr 1975
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Sep 1977
Mr Robert Michael Whyte
PSC • Australian • Lives in Australia • Born in Apr 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Imperial Southampton Limited
Edward Peter Hanson, John Anthony Reynolds, and 1 more 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 (2015–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£30.87K
Decreased by £40.85K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.44M
Increased by £762.72K (+21%)
Total Liabilities
-£4.48M
Increased by £783.24K (+21%)
Net Assets
-£37.24K
Decreased by £20.52K (+123%)
Debt Ratio (%)
101%
Increased by 0.38% (0%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 19 Jul 2019
Registered Address Changed
7 Years Ago on 28 Sep 2018
Declaration of Solvency
7 Years Ago on 27 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 9 Apr 2018
Charge Satisfied
7 Years Ago on 31 Jan 2018
Charge Satisfied
7 Years Ago on 31 Jan 2018
Charge Satisfied
7 Years Ago on 17 Nov 2017
Small Accounts Submitted
7 Years Ago on 26 Oct 2017
Confirmation Submitted
8 Years Ago on 6 Apr 2017
Get Credit Report
Discover CCL Develco 5 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jul 2019
Return of final meeting in a members' voluntary winding up
Submitted on 19 Apr 2019
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 257B Croydon Road Beckenham Kent BR3 3PS on 28 September 2018
Submitted on 28 Sep 2018
Appointment of a voluntary liquidator
Submitted on 27 Sep 2018
Resolutions
Submitted on 27 Sep 2018
Declaration of solvency
Submitted on 27 Sep 2018
Confirmation statement made on 28 March 2018 with no updates
Submitted on 9 Apr 2018
Satisfaction of charge 089646000002 in full
Submitted on 31 Jan 2018
Satisfaction of charge 089646000003 in full
Submitted on 31 Jan 2018
Satisfaction of charge 089646000001 in full
Submitted on 17 Nov 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year