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Company profile
CCL CONSTRUCTION (GROUP) LIMITED
active • ltd • Lodge Farm Hook Road, North Warnborough, Hook, RG29 1HA, England
Company no.08577447Officers4Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 08577447
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2013-06-20
- Registered Office
- Lodge Farm Hook Road, North Warnborough, Hook, RG29 1HA, England
- Sic Codes
- other specialised construction activities n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1.84m
Equity
£6,840
Total liabilities
£1.83m
Cash in bank
£503
Year-on-year movement
Quick comparison from the latest filed period.
2025-04-30
Equity
-£11.45k
-62.60%Cash in bank
-£25.22k
-98.04%Total assets
+£296.00k
+19.20%Total liabilities
-£307.45k
-20.18%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1.84m£3,420-£1.83m
20212022202320242025
Latest snapshot
Financial year2025
Statement date2025-04-30
Trade debtors£0
Trade creditors£69,528
Fixed assets£45,814
Current assets£1.79m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2021 | £324 | £454,956 | -£454,632 |
| 2022 | £33,226 | £564,856 | -£531,630 |
| 2023 | £65,271 | £560,815 | -£495,544 |
| 2024 | £18,289 | £1.54m | -£1.52m |
| 2025 | £6,840 | £1.84m | -£1.83m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 27 Jan 2026 | 3 Months |
| Confirmation Statement Submitted | 30 Jul 2025 | 9 Months |
| Accounts Submitted | 27 Jan 2025 | 1 Year |
| Confirmation Statement Submitted | 27 Jan 2025 | 1 Year |
| Change of Date Of Creation | 27 Jan 2025 | 1 Year |
| Change of Jurisdiction | 27 Jan 2025 | 1 Year |
| Change of Last Full Members List Date | 27 Jan 2025 | 1 Year |
| Change of Registered Office Address | 27 Jan 2025 | 1 Year |
| Change of Type | 27 Jan 2025 | 1 Year |
| BALL, Howard Ashley Appointed | 20 Jun 2013 | 12 Years |
| CAST, John David Appointed | 20 Jun 2013 | 12 Years |
| TSCHUMI, Jamie Appointed | 20 Jun 2013 | 12 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| change-to-a-person-with-significant-control | 2026-05-12 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2026-01-27 | Open PDF |
| confirmation-statement-with-updates | 2025-07-30 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2025-01-24 | Open PDF |
| confirmation-statement-with-updates | 2024-08-05 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2024-01-26 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-01-04 | Open PDF |
| change-to-a-person-with-significant-control | 2023-11-30 | Open PDF |
| confirmation-statement-with-updates | 2023-08-04 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2023-01-30 | Open PDF |
| confirmation-statement-with-updates | 2022-08-02 | Open PDF |
| accounts-with-accounts-type-total-exemption-full | 2022-01-21 | Open PDF |