C C L CONSULTING LIMITED
Company is dissolved
General Information
NAME
C C L CONSULTING LIMITED
COMPANY NUMBER
04479809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
08/07/2002
(22 years and 5 months old)
WEBSITE
CCL-CONSULTING.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/07/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
08/07/2002
30/01/2003
MAGIXA CONSULTANTS LIMITED
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 25/01/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 25/01/2024 | New Board Member David Andrew Gerrard (916032114) Appointed |
Credit Risk Overview
Want to learn more about C C L CONSULTING 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 C C L CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about C C L CONSULTING 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 |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
04/12/2002 - 19/05/2004 (1 years and 5 months) Born in Aug 1965 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 20/05/2004 - 31/01/2013 (8 years and 8 months) Secretary: 04/12/2002 - 19/05/2004 (1 years and 5 months) Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
19/05/2004 - 03/04/2015 (10 years and 10 months) Born in Jun 1948 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 25/01/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 25/01/2024 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 18/01/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 08/01/2024 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 23/07/2019 | Change in Reg. Office |
| 26/06/2019 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 22/07/2017 | New Accounts filed |
| 15/02/2017 | Sinead Isobel Patton (918145917) has left the board |
| 09/01/2017 | Steven John Guttridge (904018842) has left the board |
| 18/10/2016 | David Andrew Gerrard (921583310) has left the board |
| 18/10/2016 | New Board Member David Andrew Gerrard (916032114) Appointed |
| 11/10/2016 | New Board Member David Andrew Gerrard (921583310) Appointed |
| 10/10/2016 | New Board Member Celia Rosalind Gough (916884765) Appointed |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 17/07/2015 | New Accounts filed |
| 05/06/2015 | Sinead Patton (919800449) has left the board |
| 05/06/2015 | New Board Member Sinead Patton (918145917) Appointed |
| 29/05/2015 | Trevor John Atkins (910036337) has left the board |
| 29/05/2015 | New Board Member Sinead Patton (919800449) Appointed |
| 12/03/2015 | Nicholas Charles David Craig (919430450) has left the board |
| 12/03/2015 | New Company Secretary Celia Rosalind Gough (919570771) Appointed |
| 26/01/2015 | New Company Secretary Nicholas Charles David Craig (919430450) Appointed |
| 26/01/2015 | Deborah Jude Nolan (918123416) has left the board |
| 13/08/2014 | New Accounts filed |
| 04/08/2014 | Change in Reg. Office |
| 19/07/2014 | New Annual Return filed |
| 17/12/2013 | Change in Reg. Office |
| 30/10/2013 | New Accounts filed |
| 13/09/2013 | Paul Barry Stevens (909601363) has left the board |
| 13/09/2013 | New Company Secretary Deborah Jude Nolan (918123416) Appointed |
| 18/07/2013 | New Annual Return filed |
| 15/02/2013 | Change in Reg. Office |
| 15/02/2013 | Andrew Paul Gardner (908727900) has left the board |
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