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CCL Construction Limited

CCL Construction Limited is an active company incorporated on 14 February 2020 with the registered office located in Rickmansworth, Hertfordshire. CCL Construction Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12465003
Private limited company
Age
6 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 13 February 2025 (1 year ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (13 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
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Contact
Address
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
England
Address changed on 27 Aug 2023 (2 years 5 months ago)
Previous address was C/O Cox Costello & Hone 26 Main Avenue Moor Park HA6 2HJ England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
April Jay Finn
Director • Secretary • PSC • British • Lives in England • Born in May 1993
Howard Ashley Ball
Director • British • Lives in England • Born in Jul 1967
James Nicholas Newitt
Director • British • Lives in England • Born in Jan 1968
Thomas James Davis
Director • British • Lives in England • Born in Feb 1989
Jamie Tschumi
Director • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Building Products Limited
Howard Ashley Ball, April Jay Finn, and 2 more are mutual people.
Active
Wet Rooms (UK) Limited
Howard Ashley Ball, Thomas James Davis, and 1 more are mutual people.
Active
Cast Contracting Limited
Howard Ashley Ball and Jamie Tschumi are mutual people.
Active
CCL Construction (Group) Limited
Jamie Tschumi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£2.24K
Increased by £362 (+19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Increased by £362 (0%)
Total Liabilities
-£3.78M
Decreased by £37.26K (-1%)
Net Assets
£1.22M
Increased by £37.62K (+3%)
Debt Ratio (%)
76%
Decreased by 0.75% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
17 Days Ago on 27 Jan 2026
Confirmation Submitted
11 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 24 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 28 Feb 2024
Own Shares Purchased
1 Year 11 Months Ago on 26 Feb 2024
Full Accounts Submitted
2 Years Ago on 26 Jan 2024
Shares Cancelled
2 Years Ago on 18 Jan 2024
Mrs April Jay Finn (PSC) Details Changed
2 Years 1 Month Ago on 21 Dec 2023
Neil Wise Resigned
2 Years 1 Month Ago on 21 Dec 2023
Mr Thomas James Davis Details Changed
2 Years 5 Months Ago on 1 Sep 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 27 Jan 2026
Confirmation statement made on 13 February 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 8 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Change of details for Mrs April Jay Finn as a person with significant control on 21 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 28 Feb 2024
Purchase of own shares.
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Cancellation of shares. Statement of capital on 21 December 2023
Submitted on 18 Jan 2024
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Repayment History
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