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CCSL REALISATIONS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
01688787
Incorporation Date
1982-12-23
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.centralcatering.com/
Source: Companies House

CCSL REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01688787, and its current status with Companies House is inactive. The company was incorporated on 23 December 1982 and lists its registered address as United Kingdom. 4 shareholders are on record for CCSL REALISATIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for CCSL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BERNARD CHRISTOPHER LLOYD, holding 50.2% — a majority holding — followed by TERENCE ROSCOE at 39.8%; the remaining 2 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
BERNARD CHRISTOPHER LLOYD 50.2% Companies House
TERENCE ROSCOE 39.8% Companies House
MARK HATCH 5% Companies House
FREDRICK JONATHAN HOWARTH 5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for CCSL REALISATIONS LIMITED is a current appointment, filed with Companies House. Terence Roscoe (appointed 1991-06-12) serves as Director. The remaining 4 records shown (Bernard Lloyd, Fredrick Howarth and 2 others) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CCSL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TR
Terence Roscoe ACTIVE

Appointed
1991-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

BL
Bernard Lloyd RESIGNED

Appointed
1991-06-12
Resigned
2005-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FH
Fredrick Howarth RESIGNED

Appointed
2004-02-18
Resigned
2016-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Louise Howarth RESIGNED

Appointed
2008-07-04
Resigned
2016-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Martin Smith RESIGNED

Appointed
2010-10-19
Resigned
2016-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CCSL REALISATIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
CCSL REALISATIONS LIMITED
United Kingdom
BARCODE RECRUITMENT LTD
GB 08250023

EVENT POWER SOLUTIONS LLP
GB OC355023

EXPRESS CAFES LIMITED
GB 07458537

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Frequently Asked Questions

Who owns CCSL REALISATIONS LIMITED?

Four shareholders are currently on record for CCSL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERNARD CHRISTOPHER LLOYD, holding 50.2% — a majority holding — followed by TERENCE ROSCOE at 39.8%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is CCSL REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CCSL REALISATIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CCSL REALISATIONS LIMITED have on record?

4 shareholders are shown on record for CCSL REALISATIONS LIMITED.

What is CCSL REALISATIONS LIMITED's company registration number?

CCSL REALISATIONS LIMITED's registration number is 01688787, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is CCSL REALISATIONS LIMITED still an active company?

CCSL REALISATIONS LIMITED's status on Companies House is listed as inactive, not currently active.

When was CCSL REALISATIONS LIMITED incorporated?

CCSL REALISATIONS LIMITED was incorporated on 23 December 1982, according to Companies House.

What is CCSL REALISATIONS LIMITED's registered address?

The registered address on file for CCSL REALISATIONS LIMITED is United Kingdom.

What legal structure is CCSL REALISATIONS LIMITED registered as?

CCSL REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CCSL REALISATIONS LIMITED?

One of the 5 officer records shown for CCSL REALISATIONS LIMITED is a current appointment, filed with Companies House. Terence Roscoe (appointed 1991-06-12) serves as Director. The remaining 4 records shown (Bernard Lloyd, Fredrick Howarth and 2 others) are former appointments that have since been resigned. Management authority at CCSL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CCSL REALISATIONS LIMITED have a parent company or subsidiaries?

CCSL REALISATIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CCSL REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CCSL REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CCSL REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CCSL REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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