Menna Overview
Here’s a quick overview of CCL CONSTRUCTION LIMITED 👀 — a Harrow based business that started in 2020.
CCL CONSTRUCTION LIMITED
- Company statusactive
- Company No12465003
- Age6 years 5 months Incorporated 14 February 2020
- Officers6
Address
C/O Cox Costello & Horne, 7 St. Johns Road, Harrow, HA1 2EY, England
CCL CONSTRUCTION LIMITED is an active company incorporated on 14 February 2020 and based in Harrow, England. The company was registered 6 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
2 Months Ago on 12 May 2026
Change Person Director Company With Change Date
2 Months Ago on 12 May 2026
Change Person Secretary Company With Change Date
2 Months Ago on 12 May 2026
Change Person Director Company With Change Date
2 Months Ago on 12 May 2026
Change Person Director Company With Change Date
2 Months Ago on 12 May 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 22 Apr 2026
Confirmation Statement With Updates
5 Months Ago on 26 Feb 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 27 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Capital Cancellation Shares
2 Years Ago on 18 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Nov 2023
Change Person Secretary Company With Change Date
2 Years Ago on 21 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 21 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINN, April Jay | secretary | 04 Mar 2020 | |
| BALL, Howard Ashley | director | Jul 1967 | 04 Mar 2020 |
| DAVIS, Thomas James | director | Feb 1989 | 01 May 2022 |
| FINN, April Jay | director | May 1993 | 01 May 2022 |
| NEWITT, James Nicholas | director | Jan 1968 | 01 May 2022 |
| TSCHUMI, Jamie | director | Jul 1981 | 04 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs April Jay Finn | May 1993 | 14 Feb 2020 |
Related Companies
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BALL, Howard Ashley, TSCHUMI, Jamie, CAST, John David, WISE, Neil are mutual persons.
BALL, Howard Ashley, FINN, April Jay, NEWITT, James Nicholas, TSCHUMI, Jamie, CAST, April Jay, CAST, John David, WISE, Neil are mutual persons.
BALL, Howard Ashley, DAVIS, Thomas James, TSCHUMI, Jamie, CAST, John David, WISE, Neil are mutual persons.
TSCHUMI, Jamie, CAST, John David, WISE, Neil are mutual persons.
CAST, John David are mutual persons.
WISE, Neil are mutual persons.
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Here’s a quick overview of CCL CONSTRUCTION LIMITED 👀 — a Harrow based business that started in 2020.