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CCL (WT) NEWCO 4 LIMITED

CCL (WT) NEWCO 4 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCCL (WT) NEWCO 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10439779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CCL (WT) NEWCO 4 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CCL (WT) NEWCO 4 LIMITED located?

    Registered Office Address
    Langley House
    53 Theobald Street
    WD6 4RT Borehamwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CCL (WT) NEWCO 4 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CCL (WT) NEWCO 4 LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for CCL (WT) NEWCO 4 LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Noble Conglomerate Limited as a person with significant control on Dec 01, 2025

    		2 pagesPSC05

    Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on Dec 23, 2025

    		1 pagesAD01

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    		1 pagesAA01

    Director's details changed for Mr Preet Singh Suri on May 01, 2024

    		2 pagesCH01

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 06, 2023 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Second filing of Confirmation Statement dated Oct 20, 2021

    		9 pagesRP04CS01

    Change of details for Noble Conglomerate Limited as a person with significant control on Dec 19, 2022

    		2 pagesPSC05

    Director's details changed for Mr Preet Singh Suri on Dec 16, 2022

    		2 pagesCH01

    Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to Langley House Park Road London N2 8EY on Dec 16, 2022

    		1 pagesAD01

    Amended total exemption full accounts made up to Dec 31, 2021

    		6 pagesAAMD

    Confirmation statement made on Oct 06, 2022 with updates

    		4 pagesCS01

    Cessation of Preet Singh Suri as a person with significant control on Sep 10, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 17, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 17/02/2023

    Accounts for a dormant company made up to Dec 31, 2020

    		7 pagesAA

    Second filing for the cessation of Swarn Lata Kandhari as a person with significant control

    		5 pagesRP04PSC07

    Notification of Noble Conglomerate Limited as a person with significant control on Dec 21, 2020

    		1 pagesPSC02

    Notification of Preet Singh Suri as a person with significant control on Dec 21, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of CCL (WT) NEWCO 4 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SURI, Preet Singh
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    England
    		Director
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    England
    		EnglandBritish124831240003
    KANDHARI, Harpal Singh
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Secretary
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		261624150001
    KANDHARI, Swarn Lata
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Secretary
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		216814280001
    KANDHARI, Harpal Singh
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Director
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		United KingdomBritish82515900001
    KANDHARI, Swarn Lata
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Director
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		EnglandBritish216814270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CCL (WT) NEWCO 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Preet Singh Suri
    18 Wadsworth Road
    Perivale
    UB6 7JD Greenford
    Europa House
    England
    		Dec 21, 2020
    18 Wadsworth Road
    Perivale
    UB6 7JD Greenford
    Europa House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Noble Conglomerate Limited
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    England
    		Dec 21, 2020
    53 Theobald Street
    WD6 4RT Borehamwood
    Langley House
    England
    		No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Swarn Lata Kandhari
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Dec 28, 2017
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harpal Singh Kandhari
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Dec 28, 2017
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ashmeet Singh Kandhari
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Oct 21, 2016
    11 Coldbath Square
    EC1R 5HL London
    Kalamu House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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