Menna Overview
Here’s a quick overview of CCL DEVELCO 1 LIMITED 👀 — a London based business that started in 2014.
CCL DEVELCO 1 LIMITED
- Company statusactive
- Company No08964526
- Age12 years 4 months Incorporated 28 March 2014
- Officers2
Address
20-22 Wenlock Road, London, N1 7GU, England
CCL DEVELCO 1 LIMITED is an active company incorporated on 28 March 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 11 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Nov 2022
Auditors Resignation Company
4 Years Ago on 14 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 31 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 May 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 May 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEGNARAIN, Ashvin | director | Sep 1981 | 29 May 2025 |
| WADE, Alexander Richard Jason | director | Aug 1971 | 29 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Imperial Property Group Limited | 29 May 2025 | |
| Corviglia Capital Ltd | 06 Apr 2016 | |
| Mr Robert Michael Whyte | Apr 1944 | 06 Apr 2016 |
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Here’s a quick overview of CCL DEVELCO 1 LIMITED 👀 — a London based business that started in 2014.