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CCL INTERNATIONAL HOLDING LTD

Company number 08565096

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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)
04 Aug 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
19 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2016	AD01	Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co. 105 Thornsbeach Road London SE6 1EY on 16 March 2016	View PDF Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co. 105 Thornsbeach Road London SE6 1EY on 16 March 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE to Flat 27 305 Kingsland Road London E8 4EG on 25 January 2016	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE to Flat 27 305 Kingsland Road London E8 4EG on 25 January 2016 - link opens in a new window - 1 page (1 page)
12 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 10,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	AD01	Registered office address changed from 25 Hill Street London W1J 5LW to 86-90 Paul Street London EC2A 4NE on 18 March 2015	View PDF Registered office address changed from 25 Hill Street London W1J 5LW to 86-90 Paul Street London EC2A 4NE on 18 March 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 10,000	View PDF Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders	View PDF Annual return made up to 23 July 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-09	View PDF Annual return made up to 11 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-09 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 999	View PDF Statement of capital following an allotment of shares on 30 April 2014 GBP 999 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Waris Khan as a director	View PDF Termination of appointment of Waris Khan as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 30 April 2014	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 30 April 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AP01	Appointment of Mr Sergio Alunni as a director	View PDF Appointment of Mr Sergio Alunni as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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