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CCL DEVELCO 4 LIMITED

Companies House number 08964542. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 23 Apr 2026
Verification status

The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.

Active officers

2 active officers currently exposed on the public register.

Active PSCs

2 active people with significant control currently exposed on the public register.

Latest filing

Accounts for a small company made up to 2025-06-30 on 21 Jan 2026

Entity Watch briefing

CCL DEVELCO 4 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-06-30 on 21 Jan 2026.

Deadline pressure

The next confirmation statement is due 23 Apr 2026, 11 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

2 active PSCs and 2 active officers are currently exposed on the public register, which gives a broader control and management picture than a single-owner company.

Latest register movement

The latest filing is accounts-related: Accounts for a small company made up to 2025-06-30 on 21 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 28 Mar 2014 - roughly 12 years - which helps separate an established record from a newly formed one.

Quick answers about CCL DEVELCO 4 LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for CCL DEVELCO 4 LIMITED?

The next confirmation statement due date currently shown on the public record is 23 Apr 2026.

Is CCL DEVELCO 4 LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of CCL DEVELCO 4 LIMITED?

The public register currently shows 2 active officers: HANSON, Edward Peter, SUMMERS, Steven Neal.

Who are the PSCs of CCL DEVELCO 4 LIMITED?

The public register currently shows 2 active PSCs: Sns 79 Investments Limited, Corviglia Capital Ltd .

What was the latest filing for CCL DEVELCO 4 LIMITED?

The latest filing currently shown is Accounts for a small company made up to 2025-06-30 dated 21 Jan 2026 with filing code AA.

What changed recently at CCL DEVELCO 4 LIMITED?

CCL DEVELCO 4 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is accounts for a small company made up to 2025-06-30 on 21 Jan 2026.

Company facts

Registered office

C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

Date of creation

28 Mar 2014

Confirmation statement deadline

23 Apr 2026

Confirmation statement made up to

9 Apr 2026

Officers

Current public-register officers for this company.

HANSON, Edward Peter

Director

Appointed 28 Mar 2014

SUMMERS, Steven Neal

Director

Appointed 18 Sept 2015

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Accounts for a small company made up to 2025-06-3021 Jan 2026

Form AA. Filed on 2026-01-21.

Type AARef MzQ5OTc2Mzc3NWFkaXF6a2N4
Registration of charge 089645420007, created on 2025-11-2021 Nov 2025

Form MR01. Filed on 2025-11-21.

Type MR01Ref MzQ5MDM4NTY0MWFkaXF6a2N4
Cessation of Ssjr Limited as a person with significant control on 2025-04-092 May 2025

Form PSC07. Filed on 2025-05-02.

Type PSC07What PSC07 meansRef MzQ2NDkyMDc2MmFkaXF6a2N4
Notification of Sns 79 Investments Limited as a person with significant control on 2025-04-092 May 2025

Form PSC02. Filed on 2025-05-02.

Type PSC02What PSC02 meansRef MzQ2NDkyMDI2MmFkaXF6a2N4
Confirmation statement made on 2025-04-09 with updates2 May 2025

Form CS01. Filed on 2025-05-02.

Type CS01What CS01 meansRef MzQ2NDkxOTc1MWFkaXF6a2N4
Confirmation statement made on 2025-02-06 with updates13 Feb 2025

Form CS01. Filed on 2025-02-13.

Type CS01What CS01 meansRef MzQ1NDkzMDAxMmFkaXF6a2N4
Director's details changed for Mr Edward Peter Hanson on 2022-04-1211 Feb 2025

Form CH01. Filed on 2025-02-11.

Type CH01What CH01 meansRef MzQ1NDQ4NjUwMGFkaXF6a2N4
Accounts for a small company made up to 2024-06-3020 Nov 2024

Form AA. Filed on 2024-11-20.

Type AARef MzQ0NDEzNTkzM2FkaXF6a2N4
Termination of appointment of John Anthony Reynolds as a director on 2024-04-2316 Jul 2024

Form TM01. Filed on 2024-07-16.

Type TM01What TM01 meansRef MzQyODkxNjI0NmFkaXF6a2N4
Confirmation statement made on 2024-03-28 with updates28 Mar 2024

Form CS01. Filed on 2024-03-28.

Type CS01What CS01 meansRef MzQxNjQwOTE3MmFkaXF6a2N4
Full accounts made up to 2023-06-301 Dec 2023

Form AA. Filed on 2023-12-01.

Type AARef MzQwMTk4OTM4MGFkaXF6a2N4
Confirmation statement made on 2023-03-28 with updates3 Apr 2023

Form CS01. Filed on 2023-04-03.

Type CS01What CS01 meansRef MzM3NTAwMzQ1MmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Sns 79 Investments Limited

Notified 9 Apr 2025

Ownership OF Shares 25 TO 50 Percent, Voting Rights 25 TO 50 Percent

Corviglia Capital Ltd

Notified 6 Apr 2016

Ownership OF Shares 50 TO 75 Percent, Voting Rights 50 TO 75 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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