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CCL DORMANT COMPANY LIMITED - C/O Memery Crystal, 165 Fleet Street, London, EC4A 2DY, United Kingdom
Company Information
- Company registration number
- 11491052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Memery Crystal
- 165 Fleet Street
- London
- EC4A 2DY
- England C/O Memery Crystal, 165 Fleet Street, London, EC4A 2DY, England UK
Management
- Managing Directors
- ASAMOAH, Isaac
- CAMPBELL, Thomas
- DIVERS, Jon
- EDGE, James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-07-30
- Age Of Company 2018-07-30 5 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Convex Group (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONVEX CORPORATE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
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CCL DORMANT COMPANY LIMITED Company Description
- CCL DORMANT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 11491052. Its current trading status is "live". It was registered 2018-07-30. It was previously called CONVEX CORPORATE FINANCE LIMITED. It has declared SIC or NACE codes as "64999". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Memery Crystal .
Get CCL DORMANT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccl Dormant Company Limited - C/O Memery Crystal, 165 Fleet Street, London, EC4A 2DY, United Kingdom
- 2018-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-01) - MR01
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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legacy (2023-10-09) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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termination-director-company-with-name-termination-date (2023-02-10) - TM01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-19) - AD01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
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termination-director-company-with-name-termination-date (2023-01-05) - TM01
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legacy (2023-10-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-09) - AA
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memorandum-articles (2023-11-06) - MA
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resolution (2023-11-06) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-13) - MR01
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legacy (2023-10-09) - GUARANTEE2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-12) - AA
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legacy (2022-10-12) - PARENT_ACC
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legacy (2022-10-12) - GUARANTEE2
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legacy (2022-10-12) - AGREEMENT2
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legacy (2022-09-28) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2022-08-17) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-10) - AA
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legacy (2021-09-10) - PARENT_ACC
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-09-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-28) - MR01
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appoint-person-secretary-company-with-name-date (2021-02-10) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-10) - TM02
keyboard_arrow_right 2020
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legacy (2020-07-22) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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appoint-person-director-company-with-name-date (2020-04-23) - AP01
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legacy (2020-07-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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legacy (2020-08-06) - GUARANTEE2
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-23) - AP03
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change-person-director-company-with-change-date (2019-09-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-23) - AD01
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termination-secretary-company-with-name-termination-date (2019-09-23) - TM02
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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appoint-person-director-company-with-name-date (2019-09-23) - AP01
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change-account-reference-date-company-current-extended (2019-05-13) - AA01
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mortgage-satisfy-charge-full (2019-09-12) - MR04
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confirmation-statement-with-no-updates (2019-08-08) - CS01
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change-person-director-company-with-change-date (2019-09-30) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-25) - MR01
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resolution (2018-08-02) - RESOLUTIONS
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change-of-name-notice (2018-08-02) - CONNOT
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incorporation-company (2018-07-30) - NEWINC