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Appian CCL Investment (UK) Ltd

Appian CCL Investment (UK) Ltd is an active company incorporated on 26 March 2024 with the registered office located in Reading, Berkshire. Appian CCL Investment (UK) Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15593703
Private limited company
Age
1 year 5 months
Incorporated 26 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 26 December 2025 (3 months remaining)
Contact
Address
100 Longwater Avenue, Green Park
Reading
RG2 6GP
England
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • American • Lives in United States • Born in Feb 1985
Director • Chartered Certified Accountant • British • Lives in England • Born in Oct 1983
Director • British • Lives in England • Born in Nov 1977
PSC
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Mutual Companies
ANR Solar (UK) Limited
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Amy Elizabeth Dane Lister is a mutual person.
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GLCR Limited
Amy Elizabeth Dane Lister is a mutual person.
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Gran Tierra UK Limited
Amy Elizabeth Dane Lister is a mutual person.
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Oakford Advisors Ltd
Adam Hewitson is a mutual person.
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Championx UK Limited
Amy Elizabeth Dane Lister is a mutual person.
Active
Apergy Rods UK Limited
Amy Elizabeth Dane Lister is a mutual person.
Active
Infrared (UK) Holdco 2020 Ltd
Amy Elizabeth Dane Lister is a mutual person.
Active
Financials
Appian CCL Investment (UK) Ltd 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
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Notification of PSC Statement
2 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Appian Clp Investment (Jsy) Ltd (PSC) Resigned
1 Year 3 Months Ago on 27 May 2024
Appian Clp Investment (Jsy) Ltd (PSC) Appointed
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Timothy Matthew Mister Appointed
1 Year 5 Months Ago on 26 Mar 2024
Amy Elizabeth Dane Lister Appointed
1 Year 5 Months Ago on 26 Mar 2024
Adam Hewitson Appointed
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Confirmation statement made on 6 June 2025 with updates
Submitted on 20 Jun 2025
Notification of a person with significant control statement
Submitted on 20 Jun 2025
Cessation of Appian Clp Investment (Jsy) Ltd as a person with significant control on 27 May 2024
Submitted on 20 Jun 2025
Notification of Appian Clp Investment (Jsy) Ltd as a person with significant control on 27 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Submitted on 12 Apr 2024
Statement of capital following an allotment of shares on 26 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 28 Mar 2024
Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to 100 Longwater Avenue, Green Park Reading RG2 6GP on 26 March 2024
Submitted on 26 Mar 2024
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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