CCL 002 LIMITED
Company number 06988963 · Monitor this company
Shareholders' funds
£6,222,691
Balance sheet as at 2018-08-29
Overview
- Company type
- Private Limited Company
- Incorporated
- 2009-08-12
- Dissolved
- 2025-12-25
- Registered office
- Office D Beresford House, Town Quay, Southampton, SO14 2AQ
- Postcode
- SO14 2AQ
- Capital
- 6,972,691 GBP
- Accounts category
- Total Exemption Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-08-29
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2019-10-10
Nature of business (SIC)
- 47290 Other retail sale of food in specialised stores
Officers 3 current · 13 resigned
Group structure 4 subsidiaries
Controlled by CCL 001 LIMITED — since 2019-04-04
-
BREW COFFEE COMPANY LIMITED Dissolved
-
COFFEESMITHS ROASTERY LIMITED Dissolved
-
TAPPED AND PACKED LTD Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED | 2020-07-09 |
| THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED | 2014-03-04 |
| THE COFFEESMITHS COLLECTIVE LIMITED | 2014-02-28 |
Previous registered addresses 8
| Address | Changed on |
|---|---|
| 193 WARDOUR STREET, LONDON, W1F 8ZF, ENGLAND | 2019-11-01 |
| 6 NEWBURGH STREET, LONDON, W1F 7RQ, ENGLAND | 2018-11-22 |
| SUITE C 4-6 CANFIELD PLACE, LONDON, NW6 3BT, ENGLAND | 2016-12-13 |
| ROWLANDSON HOUSE 289-293 BALLARDS LANE, NORTH FINCHLEY, LONDON, N12 8NP | 2015-07-01 |
| C/O OFFICE 316, 289 293 ROWLANDSON HOUSE, BALLARDS LANE, LONDON, N12 8NP, UNITED KINGDOM | 2013-10-16 |
| ROWLANDSON HOUSE 289-293 BALLARDS LANE, FINCHLEY, LONDON, N12 8NP, UNITED KINGDOM | 2013-05-29 |
| 14-16 LEATHER LANE, LONDON, EC1N 7SU, UNITED KINGDOM | 2011-11-09 |
| 13 BARDSLEY HOUSE BARDSLEY LANE, LONDON, SE10 9RG | 2010-10-31 |
The class of 2009
13%
of the 640 companies in this sector incorporated in 2009 are still active today; 84% have since been dissolved.
A fact about the year, not a forecast for this company.
Property in England & Wales 2 titles
- Leasehold
- 2
- Most recent registration
- 2018-06-04
- Price paid, where recorded
- £36,450
- Where
- Greater London (2)
| Title number | County | Tenure | Registered | Price paid |
|---|---|---|---|---|
| TGL400726 | Greater London | Leasehold | 2018-06-04 | £36,450 |
| NGL930062 | Greater London | Leasehold | 2012-11-07 | — |
For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).
Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.