Menna Overview
Here’s a quick overview of CCL CONSTRUCTION (GROUP) LIMITED 👀 — a Hook based business that started in 2013.
CCL CONSTRUCTION (GROUP) LIMITED
- Company statusactive
- Company No08577447
- Age13 years 1 month Incorporated 20 June 2013
- Officers3
Address
Lodge Farm Hook Road, North Warnborough, Hook, RG29 1HA, England
CCL CONSTRUCTION (GROUP) LIMITED is an active company incorporated on 20 June 2013 and based in Hook, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 30 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 09 Sep 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 02 Apr 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 17 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 24 Jul 2019
Change To A Person With Significant Control
7 Years Ago on 24 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 May 2019
Confirmation Statement With No Updates
8 Years Ago on 25 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 15 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Howard Ashley | director | Jul 1967 | 20 Jun 2013 |
| CAST, John David | director | Apr 1963 | 20 Jun 2013 |
| TSCHUMI, Jamie | director | Jul 1981 | 20 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccl Construction Limited | 04 Mar 2020 | |
| Mr John David Cast | Apr 1963 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CAST, John David are mutual persons.
CAST, John David, TSCHUMI, Jamie, WISE, Neil are mutual persons.
CAST, John David, TSCHUMI, Jamie, WISE, Neil are mutual persons.
CAST, John David, TSCHUMI, Jamie, WISE, Neil are mutual persons.
CAST, John David, TSCHUMI, Jamie, WISE, Neil are mutual persons.
WISE, Neil are mutual persons.
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Here’s a quick overview of CCL CONSTRUCTION (GROUP) LIMITED 👀 — a Hook based business that started in 2013.