CCLA (LUTON) LIMITED

CCLA (LUTON) LIMITED is an active private limited company, incorporated on 28 June 2017. The nature of the business is Construction of domestic buildings. The company's registered office is on Parkway, Welwyn Garden City. 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: Dormant. CCLA (LUTON) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10840159
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1JASMINE HOUSE
Address Line 28 PARKWAY
Post TownWELWYN GARDEN CITY
CountryUNITED KINGDOM
PostcodeAL8 6HG

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date26/07/2018
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)

41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
CCLA (LUTON) LIMITED

Directors

(The company's officers)
MR GARY JAMES BARTON
(~48 year old British national)
JASMINE HOUSE 8 PARKWAY, WELWYN GARDEN CITY, AL8 6HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2017
MR CHARLIE JACK WILSON
(~33 year old British national)
JASMINE HOUSE 8 PARKWAY, WELWYN GARDEN CITY, AL8 6HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2017
MR PAUL JOHN WILSON
(~64 year old British national)
JASMINE HOUSE 8 PARKWAY, WELWYN GARDEN CITY, AL8 6HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/06/2017

Shareholders

(Persons of Significant Control)
Mr Charlie Jack Wilson
(~33 year old British national)
Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, United Kingdom
  • 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 28/06/2017

Connections

(Shared officers)
  • MR CHARLIE JACK WILSON
  • MR PAUL JOHN WILSON
  • MR GARY JAMES BARTON
  • MR CHARLIE JACK WILSON
  • MR PAUL JOHN WILSON
  • MR GARY JAMES BARTON
  • MR PAUL JOHN WILSON
  • MR CHARLIE JACK WILSON
  • MR PAUL JOHN WILSON
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)

CCLA (LUTON) LIMITED: Maps

Maps show the location of the postcode of the registered office, AL8 6HG.

Map of CCLA (LUTON) LIMITED at local scale
Map of CCLA (LUTON) LIMITED at local scale
Map of CCLA (LUTON) LIMITED at district scale
Map of CCLA (LUTON) 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 AL8 6HG

Other companies with registered offices in AL8 6HG:

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)