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CCL35 LIMITED

Company number 06343609

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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)
04 Oct 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 July 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with updates	View PDF Confirmation statement made on 17 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with updates	View PDF Confirmation statement made on 15 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2018	MR01	Registration of charge 063436090001, created on 16 August 2018	View PDF Registration of charge 063436090001, created on 16 August 2018 - link opens in a new window - 28 pages (28 pages)
11 Oct 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	PSC01	Notification of James George Davies as a person with significant control on 6 April 2017	View PDF Notification of James George Davies as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2017	AD01	Registered office address changed from Fulmar House Unit a, Ground Floor, Fulmar House, Beignon Close, Ocean Park Cardiff S Glamorgan CF24 5HF United Kingdom to Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF on 22 June 2017	View PDF Registered office address changed from Fulmar House Unit a, Ground Floor, Fulmar House, Beignon Close, Ocean Park Cardiff S Glamorgan CF24 5HF United Kingdom to Unit 2 Scott Court Ocean Way Cardiff S Glam CF24 5HF on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2016	AD01	Registered office address changed from Unit a1 Cook Court Pacific Business Park Cardiff CF24 5AB to Fulmar House Unit a, Ground Floor, Fulmar House, Beignon Close, Ocean Park Cardiff S Glamorgan CF24 5HF on 7 December 2016	View PDF Registered office address changed from Unit a1 Cook Court Pacific Business Park Cardiff CF24 5AB to Fulmar House Unit a, Ground Floor, Fulmar House, Beignon Close, Ocean Park Cardiff S Glamorgan CF24 5HF on 7 December 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-30 - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AAMD	Amended accounts made up to 31 July 2013	View PDF Amended accounts made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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