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Ccrl Realisations Limited

Adresa
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
VAT ID (DIČ) no VAT ID available
Company No. 10257443 Show on Companies House
Company Register StatusDissolved
Incorporation Date29. červen 2016
AccountsSMALL
last accounts made up to 30. červen 2018
Sector (SIC)28250 - Manufacture of non-domestic cooling and ventilation equipment
Previous Names
  • Capital Cooling Refrigeration Limited
  • Sound & Vision 2016 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Fcap 2017 Limited Status: Active Notified: 19/12/2017 Companies House Number: 10726056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gold Round Limited Status: Active Notified: 20/12/2017 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • Constable, Jamie Christopher Status: Ceased Notified: 29/06/2016 Ceased: 19/12/2017 Date of Birth: 10/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Campbell, Christopher Mayfair, London, United Kingdom Status: Active Notified: 29/06/2016 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Emmerson, Philip Raymond Mayfair, London, United Kingdom Status: Active Notified: 29/06/2016 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gold Round Limited, Mayfair, London, United Kingdom Status: Active Notified: 29/06/2016 Role: Director Nationality: British
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 29/06/2016 Role: Secretary Nationality: British
    Steadman, Stephen Paul East Mains Industrial Estate, Broxburn, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 01/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British