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Officers19

Insolvencies2

Events3

Documents100

Additional data

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Last updated: May 01, 2024

CCL 002 LIMITED

Warning

is in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Aug 2009 (15 years ago)

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Summary

NameCCL 002 LIMITED
Historical names
  • DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
  • THE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED
  • THE COFFEESMITHS COLLECTIVE LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode06988963
Incorporation Date12 Aug 2009 (15 years ago) / 1933 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SMALL******************************

ActiveUnited Kingdom

BOTTE***********************

ActiveUnited Kingdom

CRAZY*************************

ActiveUnited Kingdom

Contact details

Legal addressSOUTHAMPTON, OFFICE D BERESFORD HOUSE, TOWN QUAY, SO14 2AQ

Officers

corporate

IndividualUnited Kingdom

CCL 001 LIMITED

Person with significant control


Appointed on04 Apr 2019

individual

IndividualUnited Kingdom

International Capital Corporation Ltd

Person with significant control


Appointed on01 Jul 2016

Resigned on18 Feb 2019

individual

IndividualUnited Kingdom

Gill, Matthew Danby

Director


Appointed on02 Jun 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Hillel, Rachel Diane

Director


Appointed on28 Aug 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Balakrishnan, Nathan Anthony

Secretary


Appointed on03 Nov 2011

Resigned on01 Jun 2015

Country of residenceUnited Kingdom

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Insolvencies

Document numberTypeFromPublish date
06988963-1creditors-voluntary-liquidation20 Jul 2020-
1creditors-voluntary-liquidation-20 Jul 2020

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Events

Old value

09 Jul 2020

Name changeDEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED

04 Mar 2014

Name changeTHE DEPARTMENT OF COFFEE AND SOCIAL AFFAIRS LIMITED

28 Feb 2014

Name changeTHE COFFEESMITHS COLLECTIVE LIMITED

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Documents

DateNameTypeDocument
21 Sep 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
14 Sep 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
19 Nov 2020Liquidation disclaimer noticeNDISCView

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to29 Aug 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Oct 2020
    due by 21 Nov 2020
  • Last statement dated10 Oct 2019
Returns
  • Next returns datedue by 07 Nov 2016
  • Last returns dated10 Oct 2015
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is CCL 002 LIMITED's headquarters?

CCL 002 LIMITED's headquarters is located at SOUTHAMPTON, OFFICE D BERESFORD HOUSE, TOWN QUAY, SO14 2AQ

What is CCL 002 LIMITED's industry?

CCL 002 LIMITED is in the industry of Other retail sale of food in specialised stores

What year was CCL 002 LIMITED started?

CCL 002 LIMITED was started in 2009

Sources: Companies House