C C L CONSULTING LIMITED
Overview
| Company Name | C C L CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04479809 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of C C L CONSULTING LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is C C L CONSULTING LIMITED located?
| Registered Office Address | 6 Snow Hill City Of London EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C C L CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAGIXA CONSULTANTS LIMITED | Jul 08, 2002 | Jul 08, 2002 |
What are the latest accounts for C C L CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for C C L CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill City of London London EC1A 2AY on Jul 19, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jun 24, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of Sinead Isobel Patton as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven John Guttridge as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Andrew Gerrard as a director on Oct 05, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Celia Rosalind Gough as a director on Oct 05, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Jul 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Appointment of Ms Sinead Patton as a director on May 27, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Trevor John Atkins as a director on Apr 03, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Miss Celia Rosalind Gough as a secretary on Mar 06, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nicholas Charles David Craig as a secretary on Mar 06, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Deborah Jude Nolan as a secretary on Jan 12, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Nicholas Charles David Craig as a secretary on Jan 14, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of C C L CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | Snow Hill City Of London EC1A 2AY London 6 | 195707710001 | |||||||
| GERRARD, David Andrew | Director | Snow Hill City Of London EC1A 2AY London 6 | England | British | 160321140001 | |||||
| GOUGH, Celia Rosalind | Director | Snow Hill City Of London EC1A 2AY London 6 | United Kingdom | British | 168847650001 | |||||
| CRAIG, Nicholas Charles David | Secretary | Pentonville Road N1 9JY London 210 England | 194304500001 | |||||||
| GARDNER, Andrew Paul | Secretary | 15 The Acorns RH11 9QW Broadfield West Sussex | British | 87279000001 | ||||||
| NOLAN, Deborah Jude | Secretary | Pentonville Road N1 9JY London 210 England | 181234160001 | |||||||
| SERGEANT, Michael Robert | Secretary | 24 Garrod Approach IP12 1TD Melton Suffolk | British | 94302460001 | ||||||
| STEVENS, Paul Barry | Secretary | Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex | British | 96013630001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ATKINS, Trevor John | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 100363370001 | |||||
| BROOKS, Stephen Anthony | Director | 43 Warnham Road Furnace Green RH10 6QR Crawley West Sussex | British | 87279040001 | ||||||
| GARDNER, Andrew Paul | Director | Elizabeth House 56-60 London Road TW18 4BQ Staines Middlesex | United Kingdom | British | 87279000001 | |||||
| GARDNER, Andrew Paul | Director | 15 The Acorns RH11 9QW Broadfield West Sussex | United Kingdom | British | 87279000001 | |||||
| GUTTRIDGE, Steven John | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 40188420004 | |||||
| PATTON, Sinead Isobel | Director | Pentonville Road N1 9JY London 210 England | Ireland | Irish | 181459170001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of C C L CONSULTING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Cogeneration Company Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does C C L CONSULTING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0