Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CCL STRESSING INTERNATIONAL LIMITED

Company number 04970625

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
09 Aug 2018 AA Full accounts made up to 31 December 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
27 Nov 2017 AD02 Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
27 Nov 2017 AD03 Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY
30 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jul 2017 TM01 Termination of appointment of Paul William Stainrod as a director on 1 July 2017
03 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with updates
22 Jun 2017 SH08 Change of share class name or designation
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 6,531,266
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 6,315,734
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 6,087,141
19 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 5,989,172
23 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 2 November 2016
  • GBP 2,208,575
16 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
19 May 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 01/04/2016
27 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,416,903
  • ANNOTATION Clarification a second filed SH01 was registered on 19/05/2016
21 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,394,647
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,394,547
18 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 1,191,945
27 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,191,945
16 Jul 2015 AA Accounts for a medium company made up to 31 December 2014