Introduction
Watch Company
C
CCL DORMANT COMPANY LIMITED
CCL DORMANT COMPANY LIMITED is an active company incorporated on 30 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CCL DORMANT COMPANY LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11491052
LTD Company
Age
7 Years
Incorporated 30 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (9 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Previous Company Names
CONVEX CAPITAL LIMITED
From: 2 August 2018To: 6 April 2024
CONVEX CORPORATE FINANCE LIMITED
From: 30 July 2018To: 2 August 2018
Address
Jaylo House 32 Glenluce Road London, SE3 7SB,
Previous Addresses
C/O Memery Crystal 165 Fleet Street London EC4A 2DY England
From: 19 September 2023To: 21 October 2025
9-13 st. Andrew Street London EC4A 3AF England
From: 23 September 2019To: 19 September 2023
Bass Warehouse 4 Castle Street Manchester Greater Manchester M3 4LZ United Kingdom
From: 30 July 2018To: 23 September 2019
28 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 19
Mortgage Satisfy Charge Full
Director Left
Sept 19
Termination Director Company With Name T...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
19
Officers
0
Ownership
0
Accounts
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
DIVERS, Jon
Active32 Glenluce Road, LondonSE3 7SB
Born May 1970
Director
Appointed 11 Jan 2023
DIVERS, Jon
32 Glenluce Road, LondonSE3 7SB
Born May 1970
Director
11 Jan 2023
Active
MCNAIR, Kevin Hayes
Active32 Glenluce Road, LondonSE3 7SB
Born May 1966
Director
Appointed 21 Mar 2024
MCNAIR, Kevin Hayes
32 Glenluce Road, LondonSE3 7SB
Born May 1966
Director
21 Mar 2024
Active
FRIEND, Alastair Robert James
ResignedSt. Andrew Street, LondonEC4A 3AF
Secretary
Appointed 18 Jan 2021
Resigned 04 Feb 2021
FRIEND, Alastair Robert James
St. Andrew Street, LondonEC4A 3AF
Secretary
18 Jan 2021
Resigned 04 Feb 2021
Resigned
HODGKINSON, Nathalie Helen
ResignedSt. Andrew Street, LondonEC4A 3AF
Secretary
Appointed 16 Sept 2019
Resigned 18 Jan 2021
HODGKINSON, Nathalie Helen
St. Andrew Street, LondonEC4A 3AF
Secretary
16 Sept 2019
Resigned 18 Jan 2021
Resigned
LOVITT, Jon Richard
ResignedSt. Andrew Street, LondonEC4A 3AF
Secretary
Appointed 04 Feb 2021
Resigned 01 Jul 2022
LOVITT, Jon Richard
St. Andrew Street, LondonEC4A 3AF
Secretary
04 Feb 2021
Resigned 01 Jul 2022
Resigned
WORSLEY, Neil William
Resigned4 Castle Street, ManchesterM3 4LZ
Secretary
Appointed 30 Jul 2018
Resigned 16 Sept 2019
WORSLEY, Neil William
4 Castle Street, ManchesterM3 4LZ
Secretary
30 Jul 2018
Resigned 16 Sept 2019
Resigned
ASAMOAH, Isaac Spencer Kwadwo
Resigned165 Fleet Street, LondonEC4A 2DY
Born January 1989
Director
Appointed 11 Jan 2023
Resigned 28 Mar 2024
ASAMOAH, Isaac Spencer Kwadwo
165 Fleet Street, LondonEC4A 2DY
Born January 1989
Director
11 Jan 2023
Resigned 28 Mar 2024
Resigned
CAMPBELL, Thomas Joseph
Resigned165 Fleet Street, LondonEC4A 2DY
Born November 1987
Director
Appointed 11 Jan 2023
Resigned 28 Mar 2024
CAMPBELL, Thomas Joseph
165 Fleet Street, LondonEC4A 2DY
Born November 1987
Director
11 Jan 2023
Resigned 28 Mar 2024
Resigned
DRIVER, Michael Vaughan
ResignedSt. Andrew Street, LondonEC4A 3AF
Born March 1968
Director
Appointed 30 Jul 2018
Resigned 31 Dec 2022
DRIVER, Michael Vaughan
St. Andrew Street, LondonEC4A 3AF
Born March 1968
Director
30 Jul 2018
Resigned 31 Dec 2022
Resigned
EDGE, James
Resigned165 Fleet Street, LondonEC4A 2DY
Born December 1985
Director
Appointed 11 Jan 2023
Resigned 28 Mar 2024
EDGE, James
165 Fleet Street, LondonEC4A 2DY
Born December 1985
Director
11 Jan 2023
Resigned 28 Mar 2024
Resigned
FOULSTON, Nicola Mary
ResignedSt. Andrew Street, LondonEC4A 3AF
Born July 1967
Director
Appointed 16 Sept 2019
Resigned 31 Jan 2023
FOULSTON, Nicola Mary
St. Andrew Street, LondonEC4A 3AF
Born July 1967
Director
16 Sept 2019
Resigned 31 Jan 2023
Resigned
FROGGATT, Christopher James
ResignedSt Andrew Street, LondonEC4A 3AF
Born March 1967
Director
Appointed 16 Mar 2020
Resigned 30 Jun 2023
FROGGATT, Christopher James
St Andrew Street, LondonEC4A 3AF
Born March 1967
Director
16 Mar 2020
Resigned 30 Jun 2023
Resigned
FROGGATT, Christopher James
Resigned4 Castle Street, ManchesterM3 4LZ
Born March 1967
Director
Appointed 30 Jul 2018
Resigned 16 Sept 2019
FROGGATT, Christopher James
4 Castle Street, ManchesterM3 4LZ
Born March 1967
Director
30 Jul 2018
Resigned 16 Sept 2019
Resigned
HODGKINSON, Nathalie Helen
ResignedSt. Andrew Street, LondonEC4A 3AF
Born October 1975
Director
Appointed 30 Jul 2018
Resigned 31 Dec 2022
HODGKINSON, Nathalie Helen
St. Andrew Street, LondonEC4A 3AF
Born October 1975
Director
30 Jul 2018
Resigned 31 Dec 2022
Resigned
MARLOW, Timothy
Resigned4 Castle Street, ManchesterM3 4LZ
Born March 1982
Director
Appointed 30 Jul 2018
Resigned 16 Sept 2019
MARLOW, Timothy
4 Castle Street, ManchesterM3 4LZ
Born March 1982
Director
30 Jul 2018
Resigned 16 Sept 2019
Resigned
PARKER, Robert Glyn
ResignedSt. Andrew Street, LondonEC4A 3AF
Born January 1966
Director
Appointed 16 Sept 2019
Resigned 31 Dec 2022
PARKER, Robert Glyn
St. Andrew Street, LondonEC4A 3AF
Born January 1966
Director
16 Sept 2019
Resigned 31 Dec 2022
Resigned
WORSLEY, Neil William
ResignedSt. Andrew Street, LondonEC4A 3AF
Born February 1980
Director
Appointed 30 Jul 2018
Resigned 14 May 2020
WORSLEY, Neil William
St. Andrew Street, LondonEC4A 3AF
Born February 1980
Director
30 Jul 2018
Resigned 14 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 Castle Street, ManchesterM3 4LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2018
Cghl Holdings Dormant Company Limited
4 Castle Street, ManchesterM3 4LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2018
Active
Filing History
86
Description
Type
Date Filed
Document
22 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 October 2025
21 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2025
17 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 September 2024
12 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
7 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2023
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
1 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 August 2022
28 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2021
10 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2021
10 February 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2020
29 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2019
23 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 September 2019
23 September 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
23 September 2019
13 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 May 2019
25 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2018