Company information:
Ccl Sheffield Limited (No: 13559097)
Address: 60 OXFORD STREET, MANCHESTER, M1 5EE, UNITED KINGDOM
Status: Active
Incorporated: 08-Oct-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: A G SECRETARIAL LIMITED ( From: Aug-2021 )
Current Director: WASIM WALI CHOUDHURY ( DOB: Apr-1975 From: Oct-2021 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Aug-2021 )
Current Director: ROFI MIAH IHSAN ( DOB: Oct-1973 From: Apr-2023 )
Current Director: INHOCO FORMATIONS LIMITED ( From: Aug-2021 )
Current Secretary: A G SECRETARIAL LIMITED ( From: Aug-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Aug-2021 To: Oct-2021 )
Resigned Director: ABDULAZIZ BIN ABDUL HAMEED ALBASSAM ( DOB: Jun-1989 From: Oct-2021 To: Apr-2023 )
Resigned Director: STEPHEN JONATHAN BEECH ( DOB: Oct-1977 From: Oct-2021 To: Apr-2024 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Aug-2021 To: Oct-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2021 To: Oct-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Aug-2021 To: Oct-2021 )
Persons of Significant Control:
Lote Tree Uk Investments Limited, Regency House 43-53 Chorley New Road, Bolton, Lancashire, BL1 4QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-26)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-10, Ceased: 2021-10-26)
Company Accounts Summary (£)
| Item | 2022-07-31 | Chart |
|---|---|---|
| Current assets | 437,883 | 437883.0 |
| Current assets / Total inventories | 382,120 | 382120.0 |
| Current assets / Debtors | 3,085 | 3085.0 |
| Current assets / Cash at bank and on hand | 52,678 | 52678.0 |
| Net current assets (liabilities) | -193,120 | -193120.0 |
| Equity / share capital and reserves | -193,120 | -193120.0 |