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CCL Dormant Company Limited

CCL Dormant Company Limited is an active company incorporated on 30 July 2018 with the registered office located in London, City of London. CCL Dormant Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11491052
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 1 month ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (26 days ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Memery Crystal
165 Fleet Street
London
EC4A 2DY
England
Address changed on 19 Sep 2023 (1 year 11 months ago)
Previous address was 9-13 st. Andrew Street London EC4A 3AF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in May 1966
Director • British • Lives in England • Born in May 1970
Director • None • British • Lives in UK • Born in Oct 1975
CGHL Holdings Dormant Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CGHL Holdings Dormant Company Limited
Mr Jon Divers and Kevin Hayes McNair are mutual people.
Active
AKC Management Services Limited
Kevin Hayes McNair is a mutual person.
Active
RBG Legal Services Limited
Mr Jon Divers and Kevin Hayes McNair are mutual people.
Liquidation
RBL Law Limited
Mr Jon Divers is a mutual person.
Liquidation
RBG Holdings Plc
Kevin Hayes McNair is a mutual person.
Liquidation
Brands
Convex
Convex is a sell-side only M&A advisor in the UK, focused on assisting entrepreneurs with sales to global strategic acquirers.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£107.36K
Decreased by £305.08K (-74%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£2.32M
Decreased by £1.42M (-38%)
Total Liabilities
-£533.13K
Decreased by £642.26K (-55%)
Net Assets
£1.79M
Decreased by £774.35K (-30%)
Debt Ratio (%)
23%
Decreased by 8.48% (-27%)
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
New Charge Registered
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Convex Group (Holdings) Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
James Edge Resigned
1 Year 5 Months Ago on 28 Mar 2024
Thomas Joseph Campbell Resigned
1 Year 5 Months Ago on 28 Mar 2024
Isaac Spencer Kwadwo Asamoah Resigned
1 Year 5 Months Ago on 28 Mar 2024
Mr Kevin Hayes Mcnair Appointed
1 Year 5 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 8 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Dec 2024
Registration of charge 114910520007, created on 9 September 2024
Submitted on 17 Sep 2024
Change of details for Convex Group (Holdings) Limited as a person with significant control on 2 April 2024
Submitted on 12 Aug 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 12 Aug 2024
Part of the property or undertaking has been released and no longer forms part of charge 114910520003
Submitted on 15 Apr 2024
Repayment History
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