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Company Information for

C C L CONSULTING LIMITED

210 PENTONVILLE ROAD, LONDON, N1 9JY,
Company Registration Number
04479809
Private Limited Company
Active

Company Overview

About C C L Consulting Ltd
C C L CONSULTING LIMITED was founded on 2002-07-08 and has its registered office in London. The organisation's status is listed as "Active". C C L Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
C C L CONSULTING LIMITED
 
Legal Registered Office
210 PENTONVILLE ROAD
LONDON
N1 9JY
Other companies in N1
 
Previous Names
MAGIXA CONSULTANTS LIMITED30/01/2003
Filing Information
Company Number 04479809
Company ID Number 04479809
Date formed 2002-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts FULL
Last Datalog update: 2018-06-19 20:01:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C C L CONSULTING LIMITED

Company Officers of C C L CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
CELIA ROSALIND GOUGH
Company Secretary 2015-03-06
DAVID ANDREW GERRARD
Director 2016-10-05
CELIA ROSALIND GOUGH
Director 2016-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
SINEAD ISOBEL PATTON
Director 2015-05-27 2017-02-01
STEVEN JOHN GUTTRIDGE
Director 2004-05-19 2016-12-31
TREVOR JOHN ATKINS
Director 2004-05-19 2015-04-03
NICHOLAS CHARLES DAVID CRAIG
Company Secretary 2015-01-14 2015-03-06
DEBORAH JUDE NOLAN
Company Secretary 2013-09-05 2015-01-12
PAUL BARRY STEVENS
Company Secretary 2007-09-12 2013-09-02
ANDREW PAUL GARDNER
Director 2004-05-20 2013-01-31
MICHAEL ROBERT SERGEANT
Company Secretary 2004-05-19 2007-09-12
ANDREW PAUL GARDNER
Company Secretary 2002-12-04 2004-05-19
STEPHEN ANTHONY BROOKS
Director 2002-12-04 2004-05-19
ANDREW PAUL GARDNER
Director 2002-12-04 2004-05-19
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-07-08 2002-12-04
COMPANY DIRECTORS LIMITED
Nominated Director 2002-07-08 2002-12-04

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DAVID ANDREW GERRARD STERLING WATER SERVICES LIMITED Director 2014-09-26 CURRENT 1989-03-21 Active
DAVID ANDREW GERRARD VEOLIA WATER OUTSOURCING LIMITED Director 2014-09-26 CURRENT 1990-07-04 Active
DAVID ANDREW GERRARD GENERAL UTILITIES LIMITED Director 2014-09-12 CURRENT 1989-08-25 Active
DAVID ANDREW GERRARD GENERAL UTILITIES HOLDINGS LIMITED Director 2014-08-04 CURRENT 1988-05-27 Active
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DAVID ANDREW GERRARD VEOLIA ES STAFFORDSHIRE LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
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DAVID ANDREW GERRARD VEOLIA ES WESTMINSTER VEHICLES LIMITED Director 2008-12-31 CURRENT 1995-07-17 Active
CELIA ROSALIND GOUGH MINOSUS LIMITED Director 2017-11-30 CURRENT 1997-11-27 Active
CELIA ROSALIND GOUGH CYNERGIN ENERGY SERVICES LIMITED Director 2017-03-15 CURRENT 1996-02-12 Active
CELIA ROSALIND GOUGH BRIDE (CHURCH LAWFORD) LIMITED Director 2017-02-14 CURRENT 1992-02-19 Liquidation
CELIA ROSALIND GOUGH SIMPRO LIMITED Director 2016-12-23 CURRENT 1997-09-08 Liquidation
CELIA ROSALIND GOUGH CYNERGIN CONSULTANTS LIMITED Director 2016-12-16 CURRENT 2000-04-11 Active
CELIA ROSALIND GOUGH CYNERGIN PROJECTS LIMITED Director 2016-12-16 CURRENT 2007-09-27 Active
CELIA ROSALIND GOUGH VEOLIA BIOPOWER TWO UK LIMITED Director 2016-10-25 CURRENT 2011-02-24 Dissolved 2017-10-11
CELIA ROSALIND GOUGH THE COGENERATION COMPANY LIMITED Director 2016-10-25 CURRENT 2002-11-07 Active
CELIA ROSALIND GOUGH HOWARTH ENVIRONMENTAL LIMITED Director 2016-10-25 CURRENT 2006-11-01 Active
CELIA ROSALIND GOUGH VEOLIA BIOENERGY UK LIMITED Director 2016-10-25 CURRENT 1983-06-17 Active
CELIA ROSALIND GOUGH VEOLIA CHP UK LIMITED Director 2016-10-25 CURRENT 1991-12-12 Active
CELIA ROSALIND GOUGH VEOLIA ENERGY CLEANPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 1998-12-10 Active
CELIA ROSALIND GOUGH WOOD PELLET ENERGY (UK) LIMITED Director 2016-10-25 CURRENT 2006-02-06 Active
CELIA ROSALIND GOUGH VEOLIA BIOPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 2009-07-27 Active
CELIA ROSALIND GOUGH NEDALO (UK) LIMITED Director 2016-10-05 CURRENT 2003-12-17 Active
CELIA ROSALIND GOUGH VEOLIA ENERGY & UTILITY SERVICES UK PLC Director 2016-08-16 CURRENT 1991-02-26 Active
CELIA ROSALIND GOUGH VEOLIA ES IBA LIMITED Director 2016-02-25 CURRENT 1997-06-16 Dissolved 2017-10-11
CELIA ROSALIND GOUGH PROPERPAK (SCOTLAND) LIMITED Director 2016-02-25 CURRENT 2011-02-24 Active - Proposal to Strike off
CELIA ROSALIND GOUGH C & C RECYCLING LIMITED Director 2016-02-25 CURRENT 1996-03-21 Active
CELIA ROSALIND GOUGH HOLLANDS RECYCLING LIMITED Director 2016-02-25 CURRENT 1975-12-23 Active
CELIA ROSALIND GOUGH VEOLIA ES MONTENAY LTD Director 2016-02-25 CURRENT 1993-06-14 Active
CELIA ROSALIND GOUGH PROPERPAK LIMITED Director 2016-02-25 CURRENT 1997-08-12 Active
CELIA ROSALIND GOUGH ONYX SELCHP INVESTMENTS LIMITED Director 2016-02-25 CURRENT 1999-06-04 Active
CELIA ROSALIND GOUGH VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED Director 2016-02-25 CURRENT 2000-08-11 Active
CELIA ROSALIND GOUGH VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED Director 2016-02-25 CURRENT 2006-05-18 Active
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CELIA ROSALIND GOUGH PRIMESHADE LIMITED Director 2015-06-19 CURRENT 2008-12-17 Active
CELIA ROSALIND GOUGH VENNSYS LIMITED Director 2015-04-09 CURRENT 2010-12-10 Dissolved 2017-02-18
CELIA ROSALIND GOUGH VEOLIA ES BIRMINGHAM LIMITED Director 2015-01-23 CURRENT 1992-03-02 Active
CELIA ROSALIND GOUGH VEOLIA ENERGY UK PLC Director 2014-11-26 CURRENT 1966-07-08 Active
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CELIA ROSALIND GOUGH VEOLIA ENVIRONMENTAL SERVICES (UK) PLC Director 2013-11-28 CURRENT 1988-02-01 Active
CELIA ROSALIND GOUGH VEOLIA ES HOLDINGS (UK) LIMITED Director 2013-11-28 CURRENT 1997-05-28 Active
CELIA ROSALIND GOUGH VEOLIA ES (UK) LIMITED Director 2013-11-22 CURRENT 1990-03-16 Active
CELIA ROSALIND GOUGH VEOLIA ES AURORA LIMITED Director 2013-11-22 CURRENT 1996-12-20 Active
CELIA ROSALIND GOUGH MORRISON VEOLIA LIMITED Director 2013-11-13 CURRENT 1999-11-29 Dissolved 2016-11-08
CELIA ROSALIND GOUGH TERRA ECO.SYSTEMS LIMITED Director 2013-09-01 CURRENT 1933-08-05 Dissolved 2016-12-13
CELIA ROSALIND GOUGH STIRLING WATER LIMITED Director 2013-09-01 CURRENT 1984-10-30 Dissolved 2017-10-11
CELIA ROSALIND GOUGH STIRLING ENVIRONMENTAL LIMITED Director 2013-09-01 CURRENT 1994-08-29 Active
CELIA ROSALIND GOUGH ENGENICA LIMITED Director 2013-09-01 CURRENT 1988-09-13 Active
CELIA ROSALIND GOUGH STERLING WATER SERVICES LIMITED Director 2013-09-01 CURRENT 1989-03-21 Active
CELIA ROSALIND GOUGH VEOLIA WATER ENTERPRISE LIMITED Director 2012-07-10 CURRENT 2007-11-26 Active
CELIA ROSALIND GOUGH VEOLIA WATER OUTSOURCING LIMITED Director 2012-07-03 CURRENT 1990-07-04 Active
CELIA ROSALIND GOUGH GENERAL UTILITIES LIMITED Director 2012-06-15 CURRENT 1989-08-25 Active
CELIA ROSALIND GOUGH VEOLIA WATER UK LIMITED Director 2012-05-21 CURRENT 1987-05-01 Active
CELIA ROSALIND GOUGH VW NI OPERATIONS LIMITED Director 2012-05-02 CURRENT 2005-06-28 Dissolved 2013-11-22
CELIA ROSALIND GOUGH VEOLIA WATER SPC LIMITED Director 2012-05-02 CURRENT 2005-06-24 Dissolved 2013-11-22
CELIA ROSALIND GOUGH GENERAL UTILITIES HOLDINGS LIMITED Director 2012-05-02 CURRENT 1988-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR SINEAD PATTON
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GUTTRIDGE
2016-10-07AP01DIRECTOR APPOINTED MR DAVID ANDREW GERRARD
2016-10-06AP01DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0112/07/15 FULL LIST
2015-06-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27AP01DIRECTOR APPOINTED MS SINEAD PATTON
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ATKINS
2015-03-10AP03SECRETARY APPOINTED MISS CELIA ROSALIND GOUGH
2015-03-10TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS CRAIG
2015-01-21TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH NOLAN
2015-01-21AP03SECRETARY APPOINTED MR NICHOLAS CHARLES DAVID CRAIG
2014-08-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2014 FROM 56-60 LONDON ROAD STAINES-UPON-THAMES TW18 4BQ
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0112/07/14 FULL LIST
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM ELIZABETH HOUSE 56-60 LONDON ROAD STAINES MIDDLESEX TW18 4BQ
2013-10-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11AP03SECRETARY APPOINTED MRS DEBORAH JUDE NOLAN
2013-09-11TM02APPOINTMENT TERMINATED, SECRETARY PAUL STEVENS
2013-07-12AR0112/07/13 FULL LIST
2013-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER
2012-07-12AR0112/07/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN GUTTRIDGE / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GARDNER / 12/07/2012
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN ATKINS / 12/07/2012
2012-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 12/07/2012
2012-06-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-07-12AR0108/07/11 FULL LIST
2011-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BARRY STEVENS / 26/05/2011
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-09AR0108/07/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL GARDNER / 08/07/2010
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN ATKINS / 08/07/2010
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-08363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-07-08353LOCATION OF REGISTER OF MEMBERS
2008-09-11AUDAUDITOR'S RESIGNATION
2008-07-09363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-01288aNEW SECRETARY APPOINTED
2007-10-01288bSECRETARY RESIGNED
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ST BRIDE'S HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2007-08-08363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-07-09AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-2288(2)RAD 19/05/04--------- £ SI 1@1
2006-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-25363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-11-09288aNEW DIRECTOR APPOINTED
2004-12-07363aRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29288aNEW DIRECTOR APPOINTED
2004-10-29287REGISTERED OFFICE CHANGED ON 29/10/04 FROM: ST BRIDES HOUSE 10 SALISBURY SQUARE LONDON EC4Y 8EH
2004-10-29288bDIRECTOR RESIGNED
2004-10-29288aNEW SECRETARY APPOINTED
2004-10-01287REGISTERED OFFICE CHANGED ON 01/10/04 FROM: 30-32 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-16288aNEW SECRETARY APPOINTED
2004-09-16225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-09-16288bDIRECTOR RESIGNED
2004-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-03363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-07288bSECRETARY RESIGNED
2003-02-07288bDIRECTOR RESIGNED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-01-30CERTNMCOMPANY NAME CHANGED MAGIXA CONSULTANTS LIMITED CERTIFICATE ISSUED ON 30/01/03
2002-12-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to C C L CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C C L CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C C L CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Intangible Assets
Patents
We have not found any records of C C L CONSULTING LIMITED registering or being granted any patents
Domain Names

C C L CONSULTING LIMITED owns 1 domain names.

ccl-consulting.co.uk  

Trademarks
We have not found any records of C C L CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C C L CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as C C L CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C C L CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C C L CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C C L CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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