CCRL REALISATIONS LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON SO14 2AQ- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 10257443
- Last Updated: 01 Nov 2021
Company Profile
CCRL REALISATIONS LIMITED was incorporated on Wednesday, June 29, 2016 as a Private Limited Company with registered address in SOUTHAMPTON. CCRL REALISATIONS LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 8 years 7 months and 24 days.
| Name | CCRL REALISATIONS LIMITED |
|---|---|
| Company number | 10257443 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2016 |
| Status | In Administration/Administrative Receiver |
| 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 |
|---|---|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, December 20, 2017 - present
significant influence or control
|
| Fcap 2017 Limited 68 Baker Street, KT13 8AL |
Dates: Tuesday, December 19, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Christopher Constable Nationality: British |
Dates: Wednesday, June 29, 2016 - Tuesday, December 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2020, (-1699 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CCRL REALISATIONS LIMITED | 29 Jun 2016 |
| SOUND & VISION 2016 LIMITED | 21 Dec 2017 |
| CAPITAL COOLING REFRIGERATION LIMITED | 03 Oct 2020 |