CC LAB CONSULTANT LIMITED
| Status | ACTIVE |
| Company No. | 08859851 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2014 |
| Age | 10 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CC LAB CONSULTANT LIMITED is an active private limited company with number 08859851. It was incorporated 10 years, 4 months, 10 days ago, on 24 January 2014. The company address is 5th Floor 7/10 Chandos Street 5th Floor 7/10 Chandos Street, London, W1G 9DQ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 25 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-25
Documents
Resolution
Date: 17 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change to a person with significant control
Date: 21 Dec 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-28
Psc name: Ms Sonja Iumiento
Documents
Change to a person with significant control
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-28
Psc name: Ms Sonja Iumiento
Documents
Change person director company with change date
Date: 29 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Sonja Iumiento
Change date: 2022-11-28
Documents
Confirmation statement with no updates
Date: 09 Nov 2022
Action Date: 25 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-25
Documents
Confirmation statement with updates
Date: 31 Oct 2021
Action Date: 25 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-25
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 05 Jul 2021
Action Date: 17 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-03-17
Psc name: Ms Sonja Iumiento
Documents
Change person director company with change date
Date: 05 Jul 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-03-17
Officer name: Ms Sonja Iumiento
Documents
Confirmation statement with no updates
Date: 09 Jun 2021
Action Date: 09 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-09
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2020
Action Date: 09 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-09
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 09 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-09
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2018
Action Date: 09 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-09
Documents
Resolution
Date: 01 Feb 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 16 Jan 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-01-31
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 09 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-09
Documents
Change person director company with change date
Date: 07 Oct 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-13
Officer name: Sonja Iumiento
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2016
Action Date: 09 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-09
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2016
Action Date: 24 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-24
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2016
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2015
Action Date: 16 Mar 2015
Category: Address
Type: AD01
New address: 5Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
Change date: 2015-03-16
Old address: C/O Laggan and Associates Limited 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
Documents
Annual return company with made up date full list shareholders
Date: 30 Jan 2015
Action Date: 24 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-24
Documents
Statement of companys objects
Date: 22 Jan 2015
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 22 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2014
Action Date: 22 Jul 2014
Category: Address
Type: AD01
Old address: C/O Radcliffeslebrasseur 5 Great College Street London SW1P 3SJ United Kingdom
Change date: 2014-07-22
New address: 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ
Documents
Some Companies
1 ABBEY STREET,WITNEY,OX29 4TB
| Number: | 09761812 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 ALLEN COURT,WELLINGBOROUGH,NN9 5EB
| Number: | 11568431 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
205 RUSH GREEN ROAD,ROMFORD,RM7 0JR
| Number: | 10666884 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
99 LEIGH ROAD,EASTLEIGH,SO50 9DR
| Number: | 07552460 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
INFINITY K CONSULTANCY LIMITED
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10954461 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BUILDING 7 ROYAL ORDINANCE DEPOT,NORTHAMPTON,NN7 4PS
| Number: | 11753345 |
| Status: | ACTIVE |
| Category: | Private Limited Company |