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Nom

Ccrl Realisations Limited

Adresse
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10257443 Show on Companies House
Statut de SociétéDissolved
Fondé29 juin 2016
AccountsSMALL
last accounts made up to 30 juin 2018
Activité (Code NAF)28250 - Fabrication d'équipements aérauliques et frigorifiques industriels
Noms Précédents
  • Capital Cooling Refrigeration Limited
  • Sound & Vision 2016 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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