CCL Dormant Company Limited
- Company number
- 11491052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2018
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- RBG Holdings PLC (6 companies)
Registered office
Previous names
- Convex Capital Limited (until 6 Apr 2024)
- Convex Corporate Finance Limited (until 2 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAIR, Kevin Hayes | Director | 21 Mar 2024 | |
| DIVERS, Jon | Director | 11 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cghl Holdings Dormant Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£751,443 | £40 | 14 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
Connections
Owned by
CCL Dormant Company Limited → Cghl Holdings Dormant Company Limited → RBG Holdings PLC
Directors’ other companies
- DIVERS, Jon - Director at Cghl Holdings Dormant Company Limited
- DIVERS, Jon - Director at RBG Legal Services Limited
- MCNAIR, Kevin Hayes - Director at Cghl Holdings Dormant Company Limited
- MCNAIR, Kevin Hayes - Director at RBG Legal Services Limited
Companies at the same address
- Memery Crystal Limited (13600674)
- RBL Law Limited (09986118)
- Rosenblatt Limited (13601148)