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CCL (GB) LTD. - Unit 8, Millennium Drive, Holbeck, Leeds, United Kingdom
Company Information
- Company registration number
- 06371971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8
- Millennium Drive
- Holbeck
- Leeds
- West Yorkshire
- LS11 5BP Unit 8, Millennium Drive, Holbeck, Leeds, West Yorkshire, LS11 5BP UK
Management
- Managing Directors
- BRADLEY, Terry Joseph
- EMSON, Matthew
- GILLIVER, Matthew George
- MACHIN, Jonathan Samuel
- TABET, Guy Joseph Naji
- Company secretaries
- EMSON, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-17
- Age Of Company 2007-09-17 16 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Ccl Stressing International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHELFCO (NO. 3475) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2021-10-02
- Last Date: 2020-09-18
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CCL (GB) LTD. Company Description
- CCL (GB) LTD. is a ltd registered in United Kingdom with the Company reg no 06371971. Its current trading status is "live". It was registered 2007-09-17. It was previously called SHELFCO (NO. 3475) LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at Unit 8 .
Get CCL (GB) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ccl (Gb) Ltd. - Unit 8, Millennium Drive, Holbeck, Leeds, United Kingdom
- 2007-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-04-06) - CH01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-04-07) - AD04
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accounts-with-accounts-type-small (2020-03-20) - AA
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move-registers-to-registered-office-company-with-new-address (2020-04-06) - AD04
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-09) - AA
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confirmation-statement-with-updates (2019-10-22) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-09-18) - AD02
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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confirmation-statement-with-no-updates (2018-07-18) - CS01
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accounts-with-accounts-type-small (2018-05-23) - AA
keyboard_arrow_right 2017
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change-sail-address-company-with-new-address (2017-07-03) - AD02
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move-registers-to-sail-company-with-new-address (2017-07-03) - AD03
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notification-of-a-person-with-significant-control (2017-07-04) - PSC02
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confirmation-statement-with-updates (2017-07-05) - CS01
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accounts-with-accounts-type-small (2017-07-10) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-04) - PSC09
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-small (2016-05-19) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-02-03) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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accounts-with-accounts-type-small (2015-04-10) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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accounts-with-accounts-type-small (2014-03-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-small (2013-03-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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accounts-with-accounts-type-small (2012-03-23) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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change-registered-office-address-company-with-date-old-address (2011-10-13) - AD01
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change-person-director-company-with-change-date (2011-10-12) - CH01
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accounts-with-accounts-type-small (2011-05-12) - AA
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change-person-secretary-company-with-change-date (2011-10-12) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-08) - CH01
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accounts-with-accounts-type-small (2010-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-25) - 363a
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resolution (2009-08-13) - RESOLUTIONS
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legacy (2009-04-23) - 395
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accounts-with-accounts-type-small (2009-03-17) - AA
keyboard_arrow_right 2008
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legacy (2008-01-28) - 288a
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legacy (2008-05-13) - 225
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resolution (2008-06-03) - RESOLUTIONS
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legacy (2008-09-30) - 190
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legacy (2008-09-30) - 287
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legacy (2008-09-30) - 363a
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legacy (2008-09-30) - 353
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legacy (2008-06-10) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
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legacy (2007-12-23) - 287
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certificate-change-of-name-company (2007-11-07) - CERTNM
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incorporation-company (2007-09-17) - NEWINC