CCL 002 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/08/2415 August 2024 | Liquidators' statement of receipts and payments to 2024-07-19 |
| 20/09/2320 September 2023 | Liquidators' statement of receipts and payments to 2023-07-19 |
| 21/09/2221 September 2022 | Liquidators' statement of receipts and payments to 2022-07-19 |
| 06/08/206 August 2020 | SPECIAL RESOLUTION TO WIND UP |
| 06/08/206 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/08/206 August 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.2 |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRINNELL |
| 09/07/209 July 2020 | COMPANY NAME CHANGED DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED CERTIFICATE ISSUED ON 09/07/20 |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069889630004 |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BHARTI RADIX |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR TOBY SMITH |
| 31/01/2031 January 2020 | 05/08/19 STATEMENT OF CAPITAL GBP 20825302 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR TOBY COULTAS SMITH |
| 18/12/1918 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL DIANE HILLEL / 15/12/2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 11/12/1911 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COFFEESMITHS COLLECTIVE LTD |
| 11/12/1911 December 2019 | CESSATION OF THE COFFEESMITHS COLLECTIVE INC. AS A PSC |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069889630003 |
| 01/11/191 November 2019 | REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 193 WARDOUR STREET LONDON W1F 8ZF ENGLAND |
| 26/09/1926 September 2019 | CURREXT FROM 31/12/2018 TO 31/12/2019 |
| 31/07/1931 July 2019 | 29/08/18 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHUTER |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP MARITZ |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN ALLESCH-TAYLOR |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MRS BHARTI RADIX |
| 16/04/1916 April 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 14769279 |
| 11/04/1911 April 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2018 |
| 22/03/1922 March 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 11352671 |
| 21/03/1921 March 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 15442694 |
| 21/03/1921 March 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 12852671 |
| 21/03/1921 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 17342694 |
| 21/03/1921 March 2019 | 20/02/19 STATEMENT OF CAPITAL GBP 15942694 |
| 13/03/1913 March 2019 | 01/12/18 STATEMENT OF CAPITAL GBP 10352671 |
| 18/02/1918 February 2019 | CESSATION OF INTERNATIONAL CAPITAL CORPORATION LTD AS A PSC |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE COFFEESMITHS COLLECTIVE INC. |
| 05/02/195 February 2019 | 01/11/18 STATEMENT OF CAPITAL GBP 7602671 |
| 25/01/1925 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1920 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL GRINNELL / 22/11/2018 |
| 20/01/1920 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL DIANE HILLEL / 22/11/2018 |
| 19/01/1919 January 2019 | 22/10/18 STATEMENT OF CAPITAL GBP 7572671 |
| 19/01/1919 January 2019 | 26/09/18 STATEMENT OF CAPITAL GBP 6972691 |
| 18/01/1918 January 2019 | 09/07/18 STATEMENT OF CAPITAL GBP 5352691 |
| 18/01/1918 January 2019 | 16/08/18 STATEMENT OF CAPITAL GBP 6222691 |
| 18/01/1918 January 2019 | 20/07/18 STATEMENT OF CAPITAL GBP 5472691 |
| 17/01/1917 January 2019 | 04/06/18 STATEMENT OF CAPITAL GBP 4552691 |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JACK TURNER |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR PHILLIP MARTIN MARITZ |
| 22/11/1822 November 2018 | REGISTERED OFFICE CHANGED ON 22/11/2018 FROM 6 NEWBURGH STREET LONDON W1F 7RQ ENGLAND |
| 22/11/1822 November 2018 | CURRSHO FROM 29/08/2019 TO 31/12/2018 |
| 11/09/1811 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/10/2017 |
| 08/09/188 September 2018 | DIRECTOR APPOINTED MR JACK WILLIAM TURNER |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZI SHAHID |
| 07/09/187 September 2018 | 10/02/18 STATEMENT OF CAPITAL GBP 4149691 |
| 29/08/1829 August 2018 | Annual accounts for year ending 29 Aug 2018 |
| 14/08/1814 August 2018 | 12/09/17 STATEMENT OF CAPITAL GBP 1923126 |
| 14/08/1814 August 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 14/08/1814 August 2018 | 31/08/17 STATEMENT OF CAPITAL GBP 1903126 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MISS RACHEL DIANE HILLEL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/05/1726 May 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 1671126 |
| 26/05/1726 May 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 1166126 |
| 26/05/1726 May 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 1419626 |
| 22/03/1722 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID CHUTER |
| 13/12/1613 December 2016 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROM SUITE C 4-6 CANFIELD PLACE LONDON NW6 3BT ENGLAND |
| 08/10/168 October 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 1114626 |
| 27/09/1627 September 2016 | SUB-DIVISION 30/06/16 |
| 23/09/1623 September 2016 | ADOPT ARTICLES 30/06/2016 |
| 20/09/1620 September 2016 | ALTER ARTICLES 05/12/2011 |
| 20/09/1620 September 2016 | ARTICLES OF ASSOCIATION |
| 17/06/1617 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069889630004 |
| 06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 07/03/167 March 2016 | Annual return made up to 10 October 2015 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR KAZI MAMUN SHAHID |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KYLE |
| 05/12/155 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHLEY MARIE LOPEZ / 02/11/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANBY GILL / 15/06/2015 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, SECRETARY NATHAN BALAKRISHNAN |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCKIE |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE NORTH FINCHLEY LONDON N12 8NP |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KYLE |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR JOHN SHIELS KYLE |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR JOHN SHIELS KYLE |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RIDLEY |
| 10/10/1410 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 29/08/1429 August 2014 | CURRSHO FROM 30/08/2013 TO 29/08/2013 |
| 07/08/147 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DANBY GILL / 07/08/2014 |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ALLESCH-TAYLOR / 06/08/2014 |
| 30/05/1430 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/05/1430 May 2014 | PREVSHO FROM 31/08/2013 TO 30/08/2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN ALLESCH-TAYLOR / 28/05/2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHLEY MARIE LOPEZ / 13/05/2014 |
| 04/03/144 March 2014 | COMPANY NAME CHANGED THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED CERTIFICATE ISSUED ON 04/03/14 |
| 28/02/1428 February 2014 | COMPANY NAME CHANGED THE COFFEESMITHS COLLECTIVE LIMITED CERTIFICATE ISSUED ON 28/02/14 |
| 22/02/1422 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069889630003 |
| 07/11/137 November 2013 | DIRECTOR APPOINTED MR JAMES MICHAEL GRINNELL |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM C/O OFFICE 316 289 293 ROWLANDSON HOUSE BALLARDS LANE LONDON N12 8NP UNITED KINGDOM |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/05/1329 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM ROWLANDSON HOUSE 289-293 BALLARDS LANE FINCHLEY LONDON N12 8NP UNITED KINGDOM |
| 10/01/1310 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MISS ASHLEY MARIE LOPEZ |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR STEFAN ALLESCH-TAYLOR |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/12/119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 09/11/119 November 2011 | SECRETARY APPOINTED MR NATHAN ANTHONY BALAKRISHNAN |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 14-16 LEATHER LANE LONDON EC1N 7SU UNITED KINGDOM |
| 18/10/1118 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 30/09/1130 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/08/1124 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/10/1031 October 2010 | REGISTERED OFFICE CHANGED ON 31/10/2010 FROM 13 BARDSLEY HOUSE BARDSLEY LANE LONDON SE10 9RG |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES RIDLEY / 07/08/2010 |
| 22/08/1022 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE MCKIE / 07/08/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE MCKIE / 12/07/2010 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR MATTHEW DANBY GILL |
| 12/08/0912 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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