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CCL LOGISTICS LTD

Company number SC199192

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
26 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with no updates
06 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
19 Jun 2023 AA Full accounts made up to 31 December 2022
02 Sep 2022 AA Accounts for a small company made up to 31 December 2021
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
11 May 2022 PSC05 Change of details for Ccl Uk Holdings Limited as a person with significant control on 24 October 2016
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
15 Jul 2021 CERTNM Company name changed consolidated carriers LTD.\certificate issued on 15/07/21
  • CONNOT ‐ Change of name notice
15 Jul 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-06-09
30 Oct 2020 AA Accounts for a small company made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
25 Sep 2019 AA Accounts for a small company made up to 31 December 2018
02 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
20 Jun 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
05 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
31 Aug 2018 AA Accounts for a small company made up to 30 November 2017
17 Jan 2018 PSC07 Cessation of Ccl Global Enterprises Ltd as a person with significant control on 24 October 2016
17 Jan 2018 PSC02 Notification of Ccl Uk Holdings Limited as a person with significant control on 24 October 2016
04 Sep 2017 AA Accounts for a small company made up to 30 November 2016
24 Aug 2017 CS01 Confirmation statement made on 24 August 2017 with updates
14 Mar 2017 MR04 Satisfaction of charge 4 in full
14 Mar 2017 MR04 Satisfaction of charge 2 in full
14 Mar 2017 MR04 Satisfaction of charge 3 in full