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CCL London Holdings Limited

CCL London Holdings Limited is an active company incorporated on 25 November 2016 with the registered office located in London, Greater London. CCL London Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10497026
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
7 Stean Street
London
E8 4ED
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Director • Secretary • PSC • British • Lives in UK • Born in Oct 1959
Director • PSC • British • Lives in England • Born in Mar 1976
SDSN Holdings Limited
PSC
SFH Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardonet Consultancy Ltd
Mr Sagi Dori Saltoun and are mutual people.
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38 Abercorn Place Management Company Limited
Mr Sagi Dori Saltoun is a mutual person.
Active
HC19 Ltd
Mr Sagi Dori Saltoun is a mutual person.
Active
Cardonet Limited
Mr Isaac Heinrich is a mutual person.
Active
HC16 Ltd
Mr Sagi Dori Saltoun is a mutual person.
Active
Hanover Court Property Management Limited
Mr Sagi Dori Saltoun is a mutual person.
Active
Cardonet UK It Services Limited
Mr Isaac Heinrich is a mutual person.
Active
Cardonet Comm It Solutions Limited
Mr Isaac Heinrich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£7K
Decreased by £19.11K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.72M
Decreased by £19.1K (-1%)
Total Liabilities
-£1.54M
Decreased by £52.6K (-3%)
Net Assets
£179.88K
Increased by £33.5K (+23%)
Debt Ratio (%)
90%
Decreased by 2.05% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Sfh Holdings Limited (PSC) Appointed
6 Months Ago on 2 May 2025
Sdsn Holdings Limited (PSC) Appointed
6 Months Ago on 2 May 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Notification of Sfh Holdings Limited as a person with significant control on 2 May 2025
Submitted on 24 Jun 2025
Notification of Sdsn Holdings Limited as a person with significant control on 2 May 2025
Submitted on 24 Jun 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 22 Jul 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 12 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Confirmation statement made on 24 November 2022 with no updates
Submitted on 12 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Repayment History
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