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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, Greater London. CCL Dormant Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 2 months ago
Company No
11491052
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (5 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about CCL Dormant Company Limited
Contact
Address
Jaylo House
32 Glenluce Road
London
SE3 7SB
England
Address changed on 21 Oct 2025 (2 months ago)
Previous address was C/O Memery Crystal 165 Fleet Street London EC4A 2DY England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jon Divers
Director • British • Lives in England • Born in May 1970
Kevin Hayes McNair
Director • American • Lives in England • Born in May 1966
CGHL Holdings Dormant Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CGHL Holdings Dormant Company Limited
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
Jon Divers and Kevin Hayes McNair are mutual people.
Liquidation
RBL Law Limited
Jon Divers is a mutual person.
Liquidation
RBG Holdings Plc
Kevin Hayes McNair is a mutual person.
Liquidation
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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 (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£40
Decreased by £107.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 13 (-93%)
Total Assets
£91.13K
Decreased by £2.23M (-96%)
Total Liabilities
-£842.57K
Increased by £309.44K (+58%)
Net Assets
-£751.44K
Decreased by £2.54M (-142%)
Debt Ratio (%)
925%
Increased by 901.65% (+3928%)
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 18 Nov 2025
Compulsory Strike-Off Discontinued
2 Months Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 21 Oct 2025
Registered Address Changed
2 Months Ago on 21 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 14 Oct 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Aug 2024
Convex Group (Holdings) Limited (PSC) Details Changed
1 Year 9 Months Ago on 2 Apr 2024
James Edge Resigned
1 Year 9 Months Ago on 28 Mar 2024
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Get Credit Report
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 22 Oct 2025
Confirmation statement made on 29 July 2025 with no updates
Submitted on 21 Oct 2025
Registered office address changed from C/O Memery Crystal 165 Fleet Street London EC4A 2DY England to Jaylo House 32 Glenluce Road London SE3 7SB on 21 October 2025
Submitted on 21 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 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
Audit exemption statement of guarantee by parent company 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
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Repayment History
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