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CCL (NORWICH) LIMITED

Company number 14614534

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Jan 2025	CS01	Confirmation statement made on 23 January 2025 with no updates	View PDF Confirmation statement made on 23 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	PSC05	Change of details for Canham Consulting Ltd as a person with significant control on 24 January 2024	View PDF Change of details for Canham Consulting Ltd as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AA01	Current accounting period extended from 31 January 2024 to 30 April 2024	View PDF Current accounting period extended from 31 January 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AD01	Registered office address changed from The Old School Lane, 8 School Lane Thorpe St. Andrew Norwich Norfolk NR7 0EP United Kingdom to 69-75 69-75 Thorpe Road 2nd Floor East Wing Norwich Norfolk NR1 1UA on 5 July 2023	View PDF Registered office address changed from The Old School Lane, 8 School Lane Thorpe St. Andrew Norwich Norfolk NR7 0EP United Kingdom to 69-75 69-75 Thorpe Road 2nd Floor East Wing Norwich Norfolk NR1 1UA on 5 July 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC07	Cessation of Robert Graham Panter as a person with significant control on 28 April 2023	View PDF Cessation of Robert Graham Panter as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC07	Cessation of Karl Georg Friedrich Gessner as a person with significant control on 28 April 2023	View PDF Cessation of Karl Georg Friedrich Gessner as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC02	Notification of Canham Consulting Ltd as a person with significant control on 28 April 2023	View PDF Notification of Canham Consulting Ltd as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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