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 Number | 10840159 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JASMINE HOUSE |
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Address Line 2 | 8 PARKWAY |
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Post Town | WELWYN GARDEN CITY |
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Country | UNITED KINGDOM |
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Postcode | AL8 6HG |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/07/2024 |
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Last Made Up Date | 27/06/2023 |
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Return
Next Due Date | 26/07/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)