C C L CONSULTING LIMITED - Profile & Financials

Accounts Submitted 5 Jul 2018

Confirmation Statement Submitted 13 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

6 Snow Hill City Of London London EC1A 2AY

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 13 resigned

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						Status
Celia Rosalind Gough	Director	British	England	51	5 Oct 2016	Active
Celia Rosalind Gough	Secretary	Unknown	Unknown	—	6 Mar 2015	Active
David Andrew Gerrard	Director	British	United Kingdom	61	5 Oct 2016	Active

Shareholders

Shareholders (1)


The Cogeneration Company Limited	100.0%	100	Ordinary	15 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Cogeneration Company Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

THE COGENERATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VEOLIA ENVIRONNEMENT SA france

C C L CONSULTING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2020	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 May 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(9 pages)
19 Jul 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
18 Jul 2019	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
18 Jul 2019	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)