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CCL (NORTH) LIMITED

Company number 03953663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Jun 2023 CH01 Director's details changed for Ms Lynda Davie Gardner on 21 June 2023
23 May 2023 CH03 Secretary's details changed for Mr Bruce Mclean on 23 May 2023
02 May 2023 AD01 Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
11 Oct 2022 MA Memorandum and Articles of Association
03 Oct 2022 AP01 Appointment of Mr James Mcnulty as a director on 30 September 2022
03 Oct 2022 AP01 Appointment of Mr Brian Russell Mcmahon as a director on 30 September 2022
03 Oct 2022 PSC02 Notification of Optimum Eco Group Holdings Limited as a person with significant control on 30 September 2022
03 Oct 2022 PSC07 Cessation of Bruce Kemlo Mclean as a person with significant control on 30 September 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
09 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
11 Sep 2020 CH01 Director's details changed for Ms Lynda Davie Gardner on 7 September 2020
09 Sep 2020 CH01 Director's details changed for Ms Lynda Davie Yeudall on 7 September 2020
01 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
11 Jun 2019 MR04 Satisfaction of charge 039536630003 in full
03 May 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
20 Jun 2018 AP01 Appointment of Ms Lynda Davie Yeudall as a director on 20 June 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017