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CCL 001 Limited

CCL 001 Limited is a dissolved company incorporated on 14 March 2019 with the registered office located in Ringwood, Hampshire. CCL 001 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 1 August 2024 (1 year 1 month ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
11882068
Private limited company
Age
6 years
Incorporated 14 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2020 (5 years ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Dec 1980
Director • Coo • British • Lives in UK • Born in Feb 1972
Mr Stefan Paul Allesch-Taylor
PSC • British • Lives in UK • Born in May 1969
Shareholders, PSCs & Group Structure
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Matthew Danby Gill is a mutual person.
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Deij Capital Limited
Matthew Danby Gill is a mutual person.
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Black Swan Consultancy Ltd
Ms Rachel Diane Hillel is a mutual person.
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Small Batch Coffee Holdings Limited
Ashley Marie Lopez is a mutual person.
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Nordic Bakery Group Ltd
Ashley Marie Lopez is a mutual person.
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Financials
CCL 001 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 1 Aug 2024
Darcy Willson-Rymer Resigned
4 Years Ago on 3 Dec 2020
Registered Address Changed
4 Years Ago on 14 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Sep 2020
Confirmation Submitted
5 Years Ago on 22 Apr 2020
Registered Address Changed
5 Years Ago on 22 Apr 2020
Bharti Radix Resigned
5 Years Ago on 28 Feb 2020
Toby Coultas Smith Resigned
5 Years Ago on 28 Feb 2020
New Charge Registered
5 Years Ago on 18 Dec 2019
New Charge Registered
5 Years Ago on 18 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Aug 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 1 May 2024
Liquidators' statement of receipts and payments to 6 August 2023
Submitted on 21 Sep 2023
Liquidators' statement of receipts and payments to 6 August 2022
Submitted on 14 Sep 2022
Liquidators' statement of receipts and payments to 6 August 2021
Submitted on 13 Sep 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 30 Mar 2021
Termination of appointment of Darcy Willson-Rymer as a director on 3 December 2020
Submitted on 24 Dec 2020
Registered office address changed from 6 Newburgh Street London W1F 7RQ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 September 2020
Submitted on 14 Sep 2020
Statement of affairs
Submitted on 2 Sep 2020
Appointment of a voluntary liquidator
Submitted on 2 Sep 2020
Repayment History
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