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CCL UK HOLDINGS LIMITED

Company number SC542531

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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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages) Download iXBRL
12 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	AA	Full accounts made up to 30 November 2017	View PDF Full accounts made up to 30 November 2017 - link opens in a new window - 21 pages (21 pages)
03 Apr 2018	TM01	Termination of appointment of Mark Robert Hunter Gibson as a director on 23 March 2018	View PDF Termination of appointment of Mark Robert Hunter Gibson as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	CH01	Director's details changed for Mrs Alison Louden on 11 February 2017	View PDF Director's details changed for Mrs Alison Louden on 11 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	AP01	Appointment of Mrs Alison Louden as a director on 30 January 2017	View PDF Appointment of Mrs Alison Louden as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	AP01	Appointment of Mr Mark Robert Hunter Gibson as a director on 24 October 2016	View PDF Appointment of Mr Mark Robert Hunter Gibson as a director on 24 October 2016 - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ David cockburn and callum bastock are authorised to be directors of the company and any conflicts arising therefrom be and are hereby authorised and any past breach of duty arising therefrom, whether arising under section 175 of the act or otherwise, be and are hereby ratified. 20/10/2016	View PDF Resolutions RES13 ‐ David cockburn and callum bastock are authorised to be directors of the company and any conflicts arising therefrom be and are hereby authorised and any past breach of duty arising therefrom, whether arising under section 175 of the act or otherwise, be and are hereby ratified. 20/10/2016 - link opens in a new window - 3 pages (3 pages)
15 Nov 2016	MR01	Registration of charge SC5425310001, created on 11 November 2016	View PDF Registration of charge SC5425310001, created on 11 November 2016 - link opens in a new window - 9 pages (9 pages)
16 Aug 2016	AA01	Current accounting period extended from 31 August 2017 to 30 November 2017	View PDF Current accounting period extended from 31 August 2017 to 30 November 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CH01	Director's details changed for Callum Bostock on 11 August 2016	View PDF Director's details changed for Callum Bostock on 11 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-11 GBP 2	View PDF Incorporation Statement of capital on 2016-08-11 GBP 2 - link opens in a new window - 38 pages (38 pages)

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CCL UK HOLDINGS LIMITED

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