CCL (WT) Newco 4 Limited
Company 10439779 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Preet Singh Suri Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Welch and Tidy Limited 1 shared director
- Barrys Discount LTD. 1 shared director
- Noble Conglomerate Limited 1 shared director
- XO Travel Limited 1 shared director
- PS 2 Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10439779 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2016 |
| Address | LANGLEY HOUSE, 53 THEOBALD STREET, BOREHAMWOOD, WD6 4RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ashmeet Singh Kandhari ceased 2017-12-28
75-100% shares · notified 2016-10-21 - Harpal Singh Kandhari ceased 2019-08-14
25-50% shares, 25-50% voting · notified 2017-12-28 - Swarn Lata Kandhari ceased 2020-12-21
25-50% shares, 25-50% voting · notified 2017-12-28 - Preet Singh Suri ceased 2022-09-10
75-100% shares, 75-100% voting, appoints directors (trust), significant influence (trust) · notified 2020-12-21 - Noble Conglomerate Limited
75-100% shares, 75-100% voting · notified 2020-12-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Welch and Tidy Limited
75-100% shares, 75-100% voting · notified 2017-12-27
Officers (3)
- Preet Singh Suri Director · appointed 2020
Show 2 former officers
- Swarn Lata Kandhari Director · appointed 2016 · resigned 2020
- Harpal Singh Kandhari Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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