CCL GROUP (EAST ANGLIA) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Total exemption full accounts made up to 2024-05-31 |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-12 with no updates |
| 29/05/2529 May 2025 | Current accounting period shortened from 2024-08-30 to 2024-05-29 |
| 02/05/252 May 2025 | Notification of Joshua Tobias Wakefield as a person with significant control on 2024-05-31 |
| 02/05/252 May 2025 | Change of details for Mrs Jacqueline Ann Wakefield as a person with significant control on 2024-05-31 |
| 02/05/252 May 2025 | Notification of Luke Stephen Lloyd Wakefield as a person with significant control on 2024-05-31 |
| 18/10/2418 October 2024 | Certificate of change of name |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/06/2412 June 2024 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 2024-06-12 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 30/05/2430 May 2024 | Previous accounting period shortened from 2023-08-31 to 2023-08-30 |
| 13/10/2313 October 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/09/2113 September 2021 | Confirmation statement made on 2021-08-06 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 08/11/208 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN WAKEFIELD / 04/11/2020 |
| 08/11/208 November 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAKEFIELD |
| 08/11/208 November 2020 | CESSATION OF STEPHEN LLOYD WAKEFIELD AS A PSC |
| 08/11/208 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANN WAKEFIELD |
| 08/11/208 November 2020 | DIRECTOR APPOINTED MR LUKE STEPHEN LLOYD WAKEFIELD |
| 08/11/208 November 2020 | DIRECTOR APPOINTED MR JOSHUA TOBIAS WAKEFIELD |
| 08/11/208 November 2020 | DIRECTOR APPOINTED MRS JACQUELINE ANN WAKEFIELD |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 06/07/206 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 04/04/204 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD WAKEFIELD / 11/02/2020 |
| 13/02/2013 February 2020 | CESSATION OF ALAN GEORGE MCINALLY AS A PSC |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GEORGE MCINALLY |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD WAKEFIELD / 29/01/2020 |
| 11/02/2011 February 2020 | CESSATION OF LUKE STEPHEN LLOYD WAKEFIELD AS A PSC |
| 11/02/2011 February 2020 | CESSATION OF JACQUELINE ANN WAKEFIELD AS A PSC |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE STEPHEN LLOYD WAKEFIELD |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 19/08/1919 August 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 03/06/193 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 24/01/1924 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/1916 January 2019 | 09/11/18 STATEMENT OF CAPITAL GBP 150 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 17/05/1817 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 14/06/1714 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB |
| 21/08/1521 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/08/148 August 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/09/1318 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/10/1222 October 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 66 CHILTERN STREET LONDON W1U 4JT |
| 16/08/1116 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 06/08/09; NO CHANGE OF MEMBERS |
| 17/07/0917 July 2009 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 14 BADEN POWELL DRIVE COLCHESTER ESSEX CO3 4SL |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 06/08/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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