CCL DEVELCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
CCL DEVELCO 1 LIMITED
COMPANY NUMBER
08964526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/03/2014
(10 years and 7 months old)
WEBSITE
corviglia.eu
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LG
c/o Rayner Essex Llp
Tavistock House South
London
WC1H 9LG
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORVIGLIA CAPITAL LTD | Active - Accounts Filed | View Report |
| CCL DEVELCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | John Anthony Reynolds (912116675) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CCL DEVELCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCL DEVELCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCL DEVELCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2014 - Present (9 years and 11 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 6 Past: 36 |
View Report |
|
09/09/2015 - Present (9 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 24 Past: 20 |
View Report |
|
04/04/2014 - Present (10 years and 7 months) 04/04/2014 - Present (10 years and 7 months) Born in Sep 1977 |
Resigned | Director |
Current: 34 Past: 76 |
View Report |
|
17/09/2014 - Present (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUDANT INVESTMENTS PTY LTD | N/A | N/A |
| HARRINGTON PROPERTIES PTY LTD | N/A | N/A |
| CORVIGLIA CAPITAL LTD | Active - Accounts Filed | View Report |
| CCHP 1 LIMITED | Company is dissolved | View Report |
| CCHP 2 LIMITED | Company is dissolved | View Report |
| CCHP 3 LIMITED | Company is dissolved | View Report |
| CCHP 4 LIMITED | In Liquidation | View Report |
| CCL DEVELCO 1 LIMITED | Active - Accounts Filed | View Report |
| CCL DEVELCO 4 LIMITED | Active - Accounts Filed | View Report |
| TIEBREAKER LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | John Anthony Reynolds (912116675) has left the board |
| 03/04/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 30/05/2022 | SOLAR SECRETARIES LIMITED (919205619) has left the board |
| 30/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 11/10/2015 | New Accounts filed |
| 29/09/2015 | New Board Member Steven Neal Summers (919562078) Appointed |
| 29/09/2015 | New Annual Return filed |
| 04/12/2014 | New Board Member Edward Peter Hanson (909012338) Appointed |
| 27/10/2014 | New Company Secretary SOLAR SECRETARIES LIMITED (919205619) Appointed |
| 11/08/2014 | Change in Reg. Office |
| 17/04/2014 | Edward Peter Hanson (909012338) has left the board |
| 11/04/2014 | New Board Member John Anthony Reynolds (912116675) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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