CCL WOODWORKERS LIMITED

Company 04716557 • Liquidation Liquidator appointed • Private limited company
Company age
23 years

Company overview

Incorporation date
31 March 2003
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 25 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 25 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

CCL WOODWORKERS LIMITED is a private limited company incorporated on 31 March 2003, with its registered office in Brentwood. Companies House lists its business as joinery installation. Its most recent accounts were made up to 31 March 2025.

On 25 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 25 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 21 July 2026), 1 director appointed and accounts filed on 19 December 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

170a-172 High Street, Rayleigh, Essex, SS6 7BS

Industry classification (SIC codes)

43320

Officers & directors (7)

OSMOND, James

Director

Appointed: 30 July 2026

Active

LORD, Christine Susan

Secretary

Appointed: 1 April 2003 • Resigned: 2 December 2022

BBK REGISTRARS LIMITED

Secretary

Appointed: 31 March 2003 • Resigned: 31 March 2003

KAYE, Alan

Director

Appointed: 31 March 2003 • Resigned: 31 March 2003

LORD, Clive Charles

Director

Appointed: 1 April 2003 • Resigned: 2 December 2022

OSMOND, Alexander George

Director

Appointed: 2 December 2022 • Resigned: 2 August 2023

OSMOND, Paul

Director

Appointed: 2 August 2023 • Resigned: 21 July 2026

Recent filing history (83)

9 October 2026

Registered office address changed from Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR United Kingdom to 170a-172 High Street Rayleigh Essex SS6 7BS on 9 October 2026

Address • Form AD01

1 October 2026

Statement of affairs

Insolvency • Form LIQ02

1 October 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

1 October 2026

Resolutions

Resolution • Form RESOLUTIONS

4 August 2026

Replacement Filing for the appointment of Mr James Osmond as a director

Officers • Form RP01AP01

21 July 2026

Termination of appointment of Paul Osmond as a director on 21 July 2026

Officers • Form TM01

21 July 2026

Appointment of Mr James Osmond as a director on 20 July 2026

Officers • Form AP01

24 March 2026

Change of details for Gerards Group Limited as a person with significant control on 24 March 2026

Persons with significant control • Form PSC05

24 March 2026

Director's details changed for Mr Paul Osmond on 24 March 2026

Officers • Form CH01

3 February 2026

Confirmation statement made on 2 December 2025 with updates

Confirmation statement • Form CS01

19 December 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

15 April 2025

Director's details changed for Mr Paul Osmond on 15 April 2025

Officers • Form CH01

10 April 2025

Registered office address changed from 8 High Street Brentwood Essex CM14 4AB England to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 10 April 2025

Address • Form AD01

19 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

16 December 2024

Confirmation statement made on 2 December 2024 with updates

Confirmation statement • Form CS01

Persons with significant control (3)

Gerards Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 2 December 2022

Mrs Christine Susan Lord

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Mr Clive Charles Lord

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 17 September 2026

Practitioners:

Lloyd Christopher Biscoe - 170a-172 High Street

James Fish - Fourth Floor Unit 5b The Parklands

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 16 December 2026

Additional information

Has charges No
Super secure PSCs No