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CCL (WT) NEWCO 5 LIMITED

CCL (WT) NEWCO 5 LIMITED is an active private limited company, incorporated on 21 October 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Coldbath Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. CCL (WT) NEWCO 5 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10439918
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/10/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1KALAMU HOUSE
Address Line 211 COLDBATH SQUARE
Post TownLONDON
CountryENGLAND
PostcodeEC1R 5HL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date31/10/2024
Last Made Up Date17/10/2023

Return

Next Due Date18/11/2017
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CCL (WT) NEWCO 5 LIMITED

Directors

(The company's officers)
MRS SWARN LATA KANDHARI
(~62 year old British national)
KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/10/2016
MR HARPAL SINGH KANDHARI
KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Secretary
Appointed on 14/08/2019
MRS SWARN LATA KANDHARI
KALAMU HOUSE 11 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
  • Current Secretary
Appointed on 21/10/2016

Shareholders

(Persons of Significant Control)
Mrs Swarn Lata Kandhari
(~62 year old British national)
Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/12/2017

Connections

(Shared officers)
CCL (WT) NEWCO 4 LIMITED
  • MRS SWARN LATA KANDHARI
  • MRS SWARN LATA KANDHARI
  • MRS SWARN LATA KANDHARI
  • MRS SWARN LATA KANDHARI
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 (WT) NEWCO 5 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1R 5HL.

Map of CCL (WT) NEWCO 5 LIMITED at local scale
Map of CCL (WT) NEWCO 5 LIMITED at local scale
Map of CCL (WT) NEWCO 5 LIMITED at district scale
Map of CCL (WT) NEWCO 5 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 EC1R 5HL

Other companies with registered offices in EC1R 5HL:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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