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CCL (WT) NEWCO LIMITED

Company number 10440043

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2019	TM01	Termination of appointment of Harpal Singh Kandhari as a director on 15 August 2019	View PDF Termination of appointment of Harpal Singh Kandhari as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP03	Appointment of Mr Harpal Singh Kandhari as a secretary on 14 August 2019	View PDF Appointment of Mr Harpal Singh Kandhari as a secretary on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2018	PSC02	Notification of Ccl (Wt) Newco 5 Limited as a person with significant control on 28 December 2017	View PDF Notification of Ccl (Wt) Newco 5 Limited as a person with significant control on 28 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2018	PSC07	Cessation of Ccl (Wt) Holdco Limited as a person with significant control on 28 December 2017	View PDF Cessation of Ccl (Wt) Holdco Limited as a person with significant control on 28 December 2017 - link opens in a new window - 1 page (1 page)
10 Sep 2018	PSC05	Change of details for Ccl (Wt) Holdco Limited as a person with significant control on 10 September 2018	View PDF Change of details for Ccl (Wt) Holdco Limited as a person with significant control on 10 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AD01	Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 st John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 10 September 2018	View PDF Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 st John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 10 September 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-21 GBP .001	View PDF Incorporation Statement of capital on 2016-10-21 GBP .001 - link opens in a new window - 32 pages (32 pages)

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CCL (WT) NEWCO LIMITED

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