CCL CONSTRUCTION LIMITED

CCL CONSTRUCTION LIMITED is an active private limited company, incorporated on 14 February 2020. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CCL CONSTRUCTION LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12465003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
Address Line 299 CHURCH STREET
Post TownRICKMANSWORTH
CountryENGLAND
PostcodeWD3 1JJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date14/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
CCL CONSTRUCTION LIMITED

Directors

(The company's officers)
MR HOWARD ASHLEY BALL
(~56 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2020
MR THOMAS JAMES DAVIS
(~35 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2022
MRS APRIL JAY FINN
(~30 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2022
MR JAMES NICHOLAS NEWITT
(~56 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/05/2022
MR JAMIE TSCHUMI
(~42 year old British national)
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/03/2020
MRS APRIL JAY FINN
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND
  • Current Secretary
Appointed on 04/03/2020

Shareholders

(Persons of Significant Control)
Mrs April Jay Finn
(~30 year old British national)
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 14/02/2020

Connections

(Shared officers)
CAST CONTRACTING LIMITED
  • MR HOWARD ASHLEY BALL
  • MR JAMIE TSCHUMI
CCL BUILDING PRODUCTS LIMITED
  • MR HOWARD ASHLEY BALL
  • MRS APRIL JAY FINN
  • MR JAMES NICHOLAS NEWITT
  • MR JAMIE TSCHUMI
CCL CONSTRUCTION (GROUP) LIMITED
  • MR JAMIE TSCHUMI
WET ROOMS (UK) LIMITED
  • MR HOWARD ASHLEY BALL
  • MR THOMAS JAMES DAVIS
  • MR JAMIE TSCHUMI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CCL CONSTRUCTION LIMITED: Maps

Maps show the location of the postcode of the registered office, WD3 1JJ.

Map of CCL CONSTRUCTION LIMITED at local scale
Map of CCL CONSTRUCTION LIMITED at local scale
Map of CCL CONSTRUCTION LIMITED at district scale
Map of CCL CONSTRUCTION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 1JJ

Other companies with registered offices in WD3 1JJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)