Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
CCL Develco 4 Limited
- Incorporated
- 28 March 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Rayner Essex LLP Tavistock House SouthTavistock SquareLondonWC1H 9LG
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2015
Also at SNS 79 Investments Limited (proposed for strike-off), SSJR CO1 Limited (proposed for strike-off), Clipstone Develco 1 Limited · more companies
British
Born June 1979 (47)
Director · Appointed 28 March 2014
Also at Southern Right Capital Limited (proposed for strike-off), Corviglia Capital Ltd
New Zealander
Born April 1975 (51)
Officer history (2 former)
23 April 2024
20 May 2022
Resigned Solar Secretaries Limited as Corporate Secretary
18 September 2015
18 September 2015
17 September 2014
Appointed Solar Secretaries Limited as Corporate Secretary
28 March 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10987577
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08902612
Former controllers (2)
9 April 2025
Ceased SSJR Limited — Owns 25–50% of shares
6 April 2016
Ceased Robert Michael Whyte — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CCL Develco 4 Limited This company Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Turnover
- £437,588
- down £2,428,453 (85%)
Balance sheet detail
| 2022 | |
|---|---|
| Shareholder Funds | (£530,789) |
| Turnover | £437,588 |
| Gross Profit | £667,711 |
| Operating Profit | £415,760 |
Filings
Filing history not loaded yet. See it on Companies House
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