Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
CCL Dormant Company Limited
- Incorporated
- 30 July 2018 (8 years)
- Previously known as
- Convex Capital Limited (until 6 April 2024)Convex Corporate Finance Limited (until 2 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Jaylo House32 Glenluce RoadLondonSE3 7SB
Charges
- Total
- 7
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11490871
Group structure 7 companies
Ownership group derived from the Companies House PSC register
RBG Holdings PLC In liquidation
CGHL Holdings Dormant Company Limited Owns 75–100% of shares
CCL Dormant Company Limited This company Owns 75–100% of shares
Memery Crystal Limited Owns 75–100% of shares
Rosenblatt Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£751,443)
- Cash
- £40
- Employees
- 1
- Debt Ratio
- 925%
- Current Ratio
- 0.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,155 |
| Current Assets | £89,972 |
| Debtors | £89,932 |
| Cash | £40 |
| Creditors (< 1 year) | £841,544 |
| Net Current Assets | (£751,572) |
| Net Assets | (£751,443) |
| Shareholder Funds | (£751,443) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 4 June 2026 | Appointment of a secretary | |||
| 18 November 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 22 October 2025 | Compulsory strike-off action has been discontinued | |||
| 21 October 2025 | Registered office address changed |
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