CCL DORMANT COMPANY LIMITED

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Company Documents

DateDescription
02/01/252 January 2025

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02/01/252 January 2025

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02/01/252 January 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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02/01/252 January 2025

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18/12/2418 December 2024

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18/12/2418 December 2024

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17/09/2417 September 2024 Registration of charge 114910520007, created on 2024-09-09

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12/08/2412 August 2024 Change of details for Convex Group (Holdings) Limited as a person with significant control on 2024-04-02

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12/08/2412 August 2024 Confirmation statement made on 2024-07-29 with no updates

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15/04/2415 April 2024 Part of the property or undertaking has been released and no longer forms part of charge 114910520003

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15/04/2415 April 2024 Part of the property or undertaking has been released and no longer forms part of charge 114910520005

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15/04/2415 April 2024 Part of the property or undertaking has been released and no longer forms part of charge 114910520004

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15/04/2415 April 2024 Part of the property or undertaking has been released and no longer forms part of charge 114910520006

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15/04/2415 April 2024 Part of the property or undertaking has been released and no longer forms part of charge 114910520002

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06/04/246 April 2024 Certificate of change of name

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02/04/242 April 2024 Termination of appointment of James Edge as a director on 2024-03-28

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02/04/242 April 2024 Termination of appointment of Isaac Spencer Kwadwo Asamoah as a director on 2024-03-28

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02/04/242 April 2024 Termination of appointment of Thomas Joseph Campbell as a director on 2024-03-28

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26/03/2426 March 2024 Appointment of Mr Kevin Hayes Mcnair as a director on 2024-03-21

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13/12/2313 December 2023 Registration of charge 114910520006, created on 2023-12-08

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07/11/237 November 2023 Registration of charge 114910520005, created on 2023-11-03

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06/11/236 November 2023 Memorandum and Articles of Association

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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09/10/239 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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09/10/239 October 2023

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09/10/239 October 2023

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09/10/239 October 2023

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19/09/2319 September 2023 Registered office address changed from 9-13 st. Andrew Street London EC4A 3AF England to C/O Memery Crystal 165 Fleet Street London EC4A 2DY on 2023-09-19

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07/08/237 August 2023 Confirmation statement made on 2023-07-29 with no updates

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01/08/231 August 2023 Registration of charge 114910520004, created on 2023-07-28

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05/07/235 July 2023 Termination of appointment of Christopher James Froggatt as a director on 2023-06-30

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10/02/2310 February 2023 Termination of appointment of Nicola Mary Foulston as a director on 2023-01-31

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12/01/2312 January 2023 Appointment of Thomas Campbell as a director on 2023-01-11

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12/01/2312 January 2023 Appointment of Jon Divers as a director on 2023-01-11

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12/01/2312 January 2023 Appointment of James Edge as a director on 2023-01-11

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12/01/2312 January 2023 Appointment of Isaac Asamoah as a director on 2023-01-11

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12/01/2312 January 2023 Termination of appointment of Michael Vaughan Driver as a director on 2022-12-31

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12/01/2312 January 2023 Termination of appointment of Nathalie Helen Hodgkinson as a director on 2022-12-31

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05/01/235 January 2023 Termination of appointment of Robert Glyn Parker as a director on 2022-12-31

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12/10/2212 October 2022

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12/10/2212 October 2022

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12/10/2212 October 2022

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12/10/2212 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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28/09/2228 September 2022

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29/07/2129 July 2021 Confirmation statement made on 2021-07-29 with no updates

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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06/08/206 August 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19

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06/08/206 August 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19

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23/07/2023 July 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19

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22/07/2022 July 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19

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15/05/2015 May 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL WORSLEY

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23/04/2023 April 2020 DIRECTOR APPOINTED MR CHRISTOPHER JAMES FROGGATT

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29/10/1929 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114910520002

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30/09/1930 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS NATHALIE HELEN HODGKINSON / 16/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM WORSLEY / 16/09/2019

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26/09/1926 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VAUGHAN DRIVER / 16/09/2019

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23/09/1923 September 2019 APPOINTMENT TERMINATED, SECRETARY NEIL WORSLEY

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM BASS WAREHOUSE 4 CASTLE STREET MANCHESTER GREATER MANCHESTER M3 4LZ UNITED KINGDOM

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23/09/1923 September 2019 DIRECTOR APPOINTED MR ROBERT GLYN PARKER

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23/09/1923 September 2019 DIRECTOR APPOINTED NICOLA MARY FOULSTON

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23/09/1923 September 2019 SECRETARY APPOINTED NATHALIE HELEN HODGKINSON

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARLOW

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR CHRIS FROGGATT

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12/09/1912 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114910520001

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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13/05/1913 May 2019 CURREXT FROM 31/07/2019 TO 31/12/2019

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25/10/1825 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114910520001

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02/08/182 August 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/08/182 August 2018 COMPANY NAME CHANGED CONVEX CORPORATE FINANCE LIMITED CERTIFICATE ISSUED ON 02/08/18

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30/07/1830 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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