C C L CONSULTING LIMITED
Company Number 04479809
Status
Dissolved
Incorporated
July 8, 2002
Entity Type
Ltd
Registered Office
6 Snow Hill
London
EC1A 2AY
74901
Previous Names
MAGIXA CONSULTANTS LIMITED
Ceased on Jan 30, 2003
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
C C L CONSULTING LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04479809, this organization has been active since July 2002. Primarily in the 74901 sector, the business maintains its official headquarters at 6 Snow Hill. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Aug 6, 2020
Insolvency
May 6, 2020
Address
Jul 19, 2019
Insolvency
Jul 18, 2019
Insolvency
Jul 18, 2019
Resolution
Jul 18, 2019
Address
Jun 24, 2019
Confirmation Statement
Jul 13, 2018
Accounts
Jul 5, 2018
Confirmation Statement
Jul 19, 2017
Accounts
Jul 18, 2017
Officers
Feb 13, 2017
Officers
Jan 5, 2017
Officers
Oct 7, 2016
Officers
Oct 6, 2016
Confirmation Statement
Jul 18, 2016
Accounts
Jun 10, 2016
Annual Return
Jul 15, 2015
Accounts
Jun 19, 2015
Officers
May 27, 2015
Officers
May 27, 2015
Officers
Mar 10, 2015
Officers
Mar 10, 2015
Officers
Jan 21, 2015
Officers
Jan 21, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
The Cogeneration Company Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
19%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
corporate nominee director
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