CCL DEVELCO 1 LIMITED

CCL DEVELCO 1 LIMITED is an active private limited company, incorporated on 28 March 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. CCL DEVELCO 1 LIMITED has no previous names. The company has nine mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH
Address Line 2	TAVISTOCK SQUARE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9LG

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/04/2025
Last Made Up Date	28/03/2024

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	1
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

CCL DEVELCO 1 LIMITED

Directors

(The company's officers)

MR EDWARD PETER HANSON

(~49 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/11/2014

MR JOHN ANTHONY REYNOLDS

(~46 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in ENGLAND

Appointed on 04/04/2014

MR STEVEN NEAL SUMMERS

(~44 year old British national)

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/09/2015

Connections

(Shared officers)

AFFINITY ASSETS LTD

MR JOHN ANTHONY REYNOLDS

BAY HARBOUR VIEW LIMITED

MR JOHN ANTHONY REYNOLDS

BC INVESTCO 1 LIMITED

MR EDWARD PETER HANSON

BROMPTON CROSS CAPITAL LIMITED

MR EDWARD PETER HANSON

CCL DEVELCO 4 LIMITED

MR EDWARD PETER HANSON
MR JOHN ANTHONY REYNOLDS
MR STEVEN NEAL SUMMERS

CLIPSTONE DEVELCO 1 LIMITED

MR JOHN ANTHONY REYNOLDS

Source: Companies House

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)