CCL PROPERTIES LIMITED
Overview
| Company Name | CCL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08796674 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CCL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CCL PROPERTIES LIMITED located?
| Registered Office Address | Murrills House 48 East Street Portchester PO16 9XS Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CCL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CCL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for CCL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period shortened from Dec 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th to Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS on Jul 29, 2019 | 1 pages | AD01 | ||
Change of details for Mr Ian Clifford Cocks as a person with significant control on Jul 26, 2019 | 2 pages | PSC04 | ||
Change of details for Miss Francesca Clare Cocks as a person with significant control on Jul 26, 2019 | 2 pages | PSC04 | ||
Change of details for Miss Charlotte Louise Cocks as a person with significant control on Jul 26, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Aug 06, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Clifford Cocks on Aug 18, 2017 | 2 pages | CH01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||
Who are the officers of CCL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COCKS, Charlotte Louise | Director | Skew Road PO17 6AP Fareham Hilltops Hampshire United Kingdom | England | British | 185127290001 | |||||
| COCKS, Francesca Clare | Director | Skew Road PO17 6AP Fareham Hilltops Hampshire United Kingdom | England | British | 185127080001 | |||||
| COCKS, Ian Clifford | Director | Skew Road PO17 6AP Fareham Hilltops England | England | British | 45549330002 |
Who are the persons with significant control of CCL PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Clifford Cocks | Aug 06, 2016 | 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Charlotte Louise Cocks | Aug 06, 2016 | 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Francesca Clare Cocks | Aug 06, 2016 | 48 East Street Portchester PO16 9XS Fareham Murrlls House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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