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CCL ENERGY LTD

Company number NI657221

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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)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Unaudited abridged accounts made up to 28 February 2020	View PDF Unaudited abridged accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	PSC02	Notification of Jeck Ltd as a person with significant control on 19 September 2019	View PDF Notification of Jeck Ltd as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	PSC07	Cessation of Ccl Services (Ni) Ltd as a person with significant control on 1 December 2018	View PDF Cessation of Ccl Services (Ni) Ltd as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 28 February 2020	View PDF Current accounting period extended from 30 November 2019 to 28 February 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	TM01	Termination of appointment of Alan Nordon as a director on 4 September 2019	View PDF Termination of appointment of Alan Nordon as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC07	Cessation of Alan Nordon as a person with significant control on 4 September 2019	View PDF Cessation of Alan Nordon as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	AD01	Registered office address changed from Unit 6 Glebe House Carnbane Business Park Newry Co.Down BT35 6QH United Kingdom to Unit 7 Carnbane Business Park Newry Down BT35 6QH on 6 December 2018	View PDF Registered office address changed from Unit 6 Glebe House Carnbane Business Park Newry Co.Down BT35 6QH United Kingdom to Unit 7 Carnbane Business Park Newry Down BT35 6QH on 6 December 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	CH01	Director's details changed for Mr Alan Nordon on 19 November 2018	View PDF Director's details changed for Mr Alan Nordon on 19 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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CCL ENERGY LTD

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