CCL 002 LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- Liquidation
- Private Limited Company
- Company No. 06988963
- Last Updated: 01 Mar 2024
Company Profile
CCL 002 LIMITED was incorporated on Wednesday, August 12, 2009 as a Private Limited Company with registered address in SOUTHAMPTON. CCL 002 LIMITED has the status: Liquidation and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 15 years 2 months and 27 days.
| Name | CCL 002 LIMITED |
|---|---|
| Company number | 06988963 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Coffeesmiths Collective Ltd Clerkenwell Road, EC1M 5RJ |
Dates: Thursday, April 4, 2019 - present
significant influence or control
|
| The Coffeesmiths Collective Inc. Suite 800 |
Dates: Monday, February 18, 2019 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| International Capital Corporation Ltd |
Dates: Friday, July 1, 2016 - Monday, February 18, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1408 days left) |
| Latest accounts | 29 August 2018 |
| Next confirmation statement due | 07 November 2016 |
| Last confirmation statement dated | 10 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CCL 002 LIMITED | 12 Aug 2009 |
| THE COFFEESMITHS COLLECTIVE LIMITED | 28 Feb 2014 |
| THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED | 04 Mar 2014 |
| DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED | 09 Jul 2020 |