Cc-Lab Limited

Company Name	Cc-Lab Limited
Company Status	Active
Company Number	03962107
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Jason Lynford Hocking
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	Unit D 11 Bell Yard Mews London SE1 3TN

Director Name	Mr Ronald William Orders
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	Unit D 11 Bell Yard Mews London SE1 3TN

Secretary Name	Mr Jason Lynford Hocking
Nationality	British
Status	Current
Appointed	31 March 2000(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	Unit D 11 Bell Yard Mews London SE1 3TN

Director Name	Mr Justin Rees
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 November 2008(8 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Unit D 11 Bell Yard Mews London SE1 3TN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.cc-lab.com

Location

Registered Address	112 Clerkenwell Road London EC1M 5SA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £0.01	Jason Hocking 50.00% Ordinary A
80 at £0.01	Ron Orders 40.00% Ordinary B
20 at £0.01	Justin Rees 10.00% Ordinary C

Financials

Year	2014
Turnover	£1,611,615
Gross Profit	£137,061
Net Worth	£35,769
Cash	£1,003
Current Liabilities	£305,472

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Charges

29 November 2019	Delivered on: 11 December 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
15 July 2014	Delivered on: 25 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
21 June 2006	Delivered on: 23 June 2006 Satisfied on: 7 November 2014 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: Â£50,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All f/h l/h and other immovable property and the proceeds of sale thereof together with all buildings structures and fixtures all rights present and future under covenants of title given in relation to the property and the benefit of all its rights against any lessee sub lessee licensee or other occupier of the property floating charge over all the undertaking property and assets whatever and wherever present and future. Fully Satisfied

Filing History

1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
11 December 2019	Registration of charge 039621070003, created on 29 November 2019 (51 pages)
11 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
2 February 2018	Registered office address changed from 27 Newman Street London W1T 1AR to Unit D 11 Bell Yard Mews London SE1 3TN on 2 February 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
15 August 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
15 August 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (5 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
7 November 2014	Satisfaction of charge 1 in full (4 pages)
7 November 2014	Satisfaction of charge 1 in full (4 pages)
25 July 2014	Registration of charge 039621070002, created on 15 July 2014 (5 pages)
25 July 2014	Registration of charge 039621070002, created on 15 July 2014 (5 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
29 January 2014	Registered office address changed from 5 Newman Passage London W1T 1EH on 29 January 2014 (1 page)
29 January 2014	Registered office address changed from 5 Newman Passage London W1T 1EH on 29 January 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
19 August 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
15 April 2010	Secretary's details changed for Mr Jason Lynford Hocking on 31 March 2010 (1 page)
15 April 2010	Director's details changed for Ronald William Orders on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Ronald William Orders on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Jason Lynford Hocking on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Jason Lynford Hocking on 1 January 2010 (2 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Ronald William Orders on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Justin Rees on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Jason Lynford Hocking on 1 January 2010 (2 pages)
15 April 2010	Director's details changed for Justin Rees on 1 January 2010 (2 pages)
15 April 2010	Secretary's details changed for Mr Jason Lynford Hocking on 31 March 2010 (1 page)
15 April 2010	Director's details changed for Justin Rees on 1 January 2010 (2 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 December 2008	Director appointed justin rees (1 page)
5 December 2008	Director appointed justin rees (1 page)
21 November 2008	Resolutions RES13 ‐ Share captial Â£100 be subdivided into Â£0.01 06/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 November 2008	Resolutions RES13 ‐ Share captial Â£100 be subdivided into Â£0.01 06/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 November 2008	S-div (1 page)
21 November 2008	S-div (1 page)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
19 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
13 August 2008	Return made up to 31/03/08; full list of members (4 pages)
13 August 2008	Return made up to 31/03/08; full list of members (4 pages)
7 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
7 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
18 December 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
27 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2006	Full accounts made up to 31 March 2006 (12 pages)
12 October 2006	Full accounts made up to 31 March 2006 (12 pages)
23 June 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Particulars of mortgage/charge (3 pages)
28 April 2006	Return made up to 31/03/06; full list of members (7 pages)
28 April 2006	Return made up to 31/03/06; full list of members (7 pages)
19 January 2006	Full accounts made up to 31 March 2005 (12 pages)
19 January 2006	Full accounts made up to 31 March 2005 (12 pages)
21 April 2005	Return made up to 31/03/05; full list of members (7 pages)
21 April 2005	Return made up to 31/03/05; full list of members (7 pages)
20 April 2005	Registered office changed on 20/04/05 from: 27 newman street london W1P 4AR (1 page)
20 April 2005	Registered office changed on 20/04/05 from: 27 newman street london W1P 4AR (1 page)
1 December 2004	Full accounts made up to 31 March 2004 (11 pages)
1 December 2004	Full accounts made up to 31 March 2004 (11 pages)
20 May 2004	Return made up to 31/03/04; full list of members (7 pages)
20 May 2004	Return made up to 31/03/04; full list of members (7 pages)
24 February 2004	Director's particulars changed (1 page)
24 February 2004	Director's particulars changed (1 page)
24 July 2003	Full accounts made up to 31 March 2003 (11 pages)
24 July 2003	Full accounts made up to 31 March 2003 (11 pages)
28 April 2003	Return made up to 31/03/03; full list of members (7 pages)
28 April 2003	Return made up to 31/03/03; full list of members (7 pages)
15 November 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
15 November 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
3 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
30 May 2001	Return made up to 31/03/01; full list of members (6 pages)
30 May 2001	Return made up to 31/03/01; full list of members (6 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
31 March 2000	Incorporation (17 pages)
31 March 2000	Incorporation (17 pages)

Cc-Lab Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London