Introduction
Watch Company
C
CCLA (LUTON) LIMITED
CCLA (LUTON) LIMITED is an active company incorporated on 28 June 2017 with the registered office located in Welwyn Garden City. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CCLA (LUTON) LIMITED was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
10840159
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 18 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 16 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Jasmine House 8 Parkway Welwyn Garden City, AL8 6HG,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARTON, Gary James
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
Appointed 28 Jun 2017
BARTON, Gary James
8 Parkway, Welwyn Garden CityAL8 6HG
Born September 1975
Director
28 Jun 2017
Active
WILSON, Charlie Jack
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
Appointed 28 Jun 2017
WILSON, Charlie Jack
8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Director
28 Jun 2017
Active
WILSON, Paul John
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
Appointed 28 Jun 2017
WILSON, Paul John
8 Parkway, Welwyn Garden CityAL8 6HG
Born November 1959
Director
28 Jun 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Charlie Jack Wilson
Active8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2017
Mr Charlie Jack Wilson
8 Parkway, Welwyn Garden CityAL8 6HG
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jun 2017
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024