| Company Name | CCL London Holdings Limited |
|---|---|
| Directors | Isaac Heinrich and Sagi Dori Saltoun |
| Company Status | Active |
| Company Number | 10497026 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2016(7 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Isaac Heinrich |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Stean Street London E8 4ED |
| Director Name | Mr Sagi Dori Saltoun |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Stean Street London E8 4ED |
| Secretary Name | Isaac Heinrich |
|---|---|
| Status | Current |
| Appointed | 25 November 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Stean Street London E8 4ED |
Location
| Registered Address | 7 Stean Street London E8 4ED |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Haggerston |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Charges
| 2 October 2017 | Delivered on: 11 October 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at 3-11 stean street, london, E8 4ED also known as ground floor of hanover court, 5 stean street, london, E8 4ED.. The tile number AGL314716. Outstanding |
|---|---|
| 7 September 2017 | Delivered on: 13 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
|---|---|
| 12 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 8 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 16 February 2021 | Director's details changed for Mr Isaac Heinrich on 31 December 2020 (2 pages) |
| 16 February 2021 | Director's details changed for Mr Sagi Dori Saltoun on 31 December 2020 (2 pages) |
| 16 February 2021 | Secretary's details changed for Isaac Heinrich on 31 December 2020 (1 page) |
| 16 February 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 26 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 18 December 2018 | Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to 7 Stean Street London E8 4ED on 18 December 2018 (1 page) |
| 26 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 24 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 30 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 30 November 2017 | Confirmation statement made on 24 November 2017 with updates (5 pages) |
| 11 October 2017 | Registration of charge 104970260002, created on 2 October 2017 (10 pages) |
| 11 October 2017 | Registration of charge 104970260002, created on 2 October 2017 (10 pages) |
| 13 September 2017 | Registration of charge 104970260001, created on 7 September 2017 (26 pages) |
| 13 September 2017 | Registration of charge 104970260001, created on 7 September 2017 (26 pages) |
| 25 November 2016 | Incorporation Statement of capital on 2016-11-25
|
| 25 November 2016 | Incorporation Statement of capital on 2016-11-25
|
| 25 November 2016 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |
| 25 November 2016 | Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page) |