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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
Active proposal to strike off
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 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 28 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (28 days ago)
Learn more about CCL Dormant Company Limited
Contact Update Details
Address
Jaylo House
32 Glenluce Road
London
SE3 7SB
England
Address changed on 21 Oct 2025 (7 days 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
3
Shareholders
1
Controllers (PSC)
1
Nathalie Helen Hodgkinson
Director • None • British • Lives in UK • Born in Oct 1975
Kevin Hayes McNair
Director • American • Lives in England • Born in May 1966
Jon Divers
Director • British • Lives in England • Born in May 1970
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
See All Mutual Companies
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 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
6 Days Ago on 22 Oct 2025
Confirmation Submitted
7 Days Ago on 21 Oct 2025
Registered Address Changed
7 Days Ago on 21 Oct 2025
Compulsory Gazette Notice
14 Days Ago on 14 Oct 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Convex Group (Holdings) Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 Apr 2024
James Edge Resigned
1 Year 7 Months Ago on 28 Mar 2024
Thomas Joseph Campbell Resigned
1 Year 7 Months Ago on 28 Mar 2024
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Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 22 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
Confirmation statement made on 29 July 2025 with no updates
Submitted on 21 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Oct 2025
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
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Repayment History
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