CCL HOLDINGS LIMITED

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DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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08/11/248 November 2024

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08/11/248 November 2024

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08/11/248 November 2024 Audit exemption subsidiary accounts made up to 2024-03-30

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08/11/248 November 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-09 with no updates

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15/10/2315 October 2023 Audit exemption subsidiary accounts made up to 2023-03-25

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15/10/2315 October 2023

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08/08/238 August 2023

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08/08/238 August 2023

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12/04/2312 April 2023 Confirmation statement made on 2023-04-09 with no updates

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12/12/2212 December 2022 Full accounts made up to 2022-03-26

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22/12/2122 December 2021 Full accounts made up to 2021-03-27

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17/11/2117 November 2021 Satisfaction of charge 32 in full

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17/11/2117 November 2021 Satisfaction of charge 30 in full

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17/11/2117 November 2021 Satisfaction of charge 31 in full

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17/11/2117 November 2021 Satisfaction of charge 33 in full

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15/06/2115 June 2021 Termination of appointment of Matthew Christopher Ward as a director on 2021-04-01

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PARK

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16/12/1916 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN ARMSTRONG

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09/05/199 May 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL ARMES

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25/04/1925 April 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 74 HELSINKI ROAD HULL HU7 0YW ENGLAND

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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28/01/1928 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HARTLEY COUCH / 21/01/2019

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28/01/1928 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN GARRICK GLOVER / 21/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARMSTRONG / 21/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARK BOTTOMLEY / 21/01/2019

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25/01/1925 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COLIN ARMES / 21/01/2019

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05/01/195 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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13/12/1713 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/08/172 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GARRICK GLOVER / 01/08/2017

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01/08/171 August 2017 SECRETARY APPOINTED MR STEPHEN GARRICK GLOVER

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01/08/171 August 2017 APPOINTMENT TERMINATED, SECRETARY MALCOLM WINDEATT

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20/07/1720 July 2017 DIRECTOR APPOINTED MR JOHN ARMSTRONG

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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10/01/1710 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16

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06/10/166 October 2016 CURRSHO FROM 01/04/2017 TO 31/03/2017

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14/05/1614 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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26/04/1626 April 2016 AUDITOR'S RESIGNATION

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12/04/1612 April 2016 DIRECTOR APPOINTED MR ADAM COUCH

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11/04/1611 April 2016 SECRETARY APPOINTED MR MALCOLM BARRIE WINDEATT

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11/04/1611 April 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL ARMES

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID THACKER

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR IMOGEN FARNES

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR JULIA THACKER

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW THACKER

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11/04/1611 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD THACKER

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11/04/1611 April 2016 PREVEXT FROM 31/12/2015 TO 01/04/2016

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11/04/1611 April 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 2 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK,NR4 6DJ

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11/04/1611 April 2016 DIRECTOR APPOINTED MR DAVID CHARLES PARK

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11/04/1611 April 2016 DIRECTOR APPOINTED MR JOHN MARK BOTTOMLEY

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10/09/1510 September 2015 DIRECTOR APPOINTED MR MATTHEW DAVID THACKER

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09/09/159 September 2015 DIRECTOR APPOINTED MRS IMOGEN FRANCES FARNES

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA NONE THACKER / 25/08/2015

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09/09/159 September 2015 DIRECTOR APPOINTED MRS JULIA NONE THACKER

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09/09/159 September 2015 DIRECTOR APPOINTED MR RICHARD JOHN ANTHONY THACKER

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07/05/157 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER WARD / 15/06/2014

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07/05/157 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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27/03/1527 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/09/1424 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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23/04/1423 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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23/05/1323 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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23/04/1323 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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20/02/1320 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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05/02/135 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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04/09/124 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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18/05/1218 May 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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03/05/123 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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07/09/117 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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26/04/1126 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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27/09/1027 September 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK LACEY THACKER / 08/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER WARD / 08/04/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL COLIN ARMES / 09/04/2010

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09/04/109 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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26/05/0926 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR ERIC WILLCOCK

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19/03/0919 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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16/03/0716 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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27/06/0627 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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01/06/061 June 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS; AMEND

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15/03/0615 March 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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28/07/0528 July 2005 £ IC 300000/276000 11/07/05 £ SR 24000@1=24000

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29/03/0529 March 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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06/04/046 April 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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22/03/0422 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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21/08/0321 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 COMPANY NAME CHANGED CROWN CHICKEN LIMITED CERTIFICATE ISSUED ON 17/07/03

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01/07/031 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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18/04/0318 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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05/04/025 April 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/03/0220 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/02/021 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0120 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0113 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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16/05/0116 May 2001 £ IC 300000/200000 12/04/01 £ SR 100000@1=100000

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14/03/0114 March 2001 RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS

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14/07/0014 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/03/0022 March 2000 RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 DIRECTOR RESIGNED

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23/02/0023 February 2000 AUDITOR'S RESIGNATION

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26/06/9926 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/04/9912 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/03/9925 March 1999 RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 £ IC 867370/300000 31/12/98 £ SR 567370@1=567370

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14/07/9814 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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29/05/9829 May 1998 £ IC 1000000/800000 31/03/98 £ SR 200000@1=200000

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31/03/9831 March 1998 RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS

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16/10/9716 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/10/9710 October 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/978 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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02/04/972 April 1997 £ IC 1500000/920000 31/03/97 £ SR 580000@1=580000

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20/03/9720 March 1997 RETURN MADE UP TO 16/03/97; CHANGE OF MEMBERS

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08/08/968 August 1996 £ IC 2000000/1450000 01/08/96 £ SR 550000@1=550000

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29/05/9629 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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01/04/961 April 1996 £ IC 2465000/2000000 31/03/96 £ SR 465000@1=465000

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21/03/9621 March 1996 RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS

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05/04/955 April 1995 £ IC 2940000/2400000 31/03/95 £ SR 540000@1=540000

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29/03/9529 March 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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17/03/9517 March 1995 RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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03/09/943 September 1994 £ NC 3600000/3800000 24/08/94

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03/09/943 September 1994 NC INC ALREADY ADJUSTED 24/08/94

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03/09/943 September 1994 £ IC 3300000/2900000 31/08/94 £ SR 400000@1=400000

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12/04/9412 April 1994 £ IC 3600000/3100000 31/03/94 £ SR 500000@1=500000

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05/04/945 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/03/9415 March 1994 RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9326 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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26/10/9326 October 1993 SHARES AGREEMENT OTC

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13/10/9313 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9320 May 1993 NC INC ALREADY ADJUSTED 30/04/93

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18/05/9318 May 1993 NEW DIRECTOR APPOINTED

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9317 May 1993 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9314 May 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/05/9314 May 1993 ADOPT MEM AND ARTS 30/04/93

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25/04/9325 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9325 April 1993 NEW DIRECTOR APPOINTED

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25/04/9325 April 1993 NEW DIRECTOR APPOINTED

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25/04/9325 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/04/9325 April 1993 ALTER MEM AND ARTS 24/03/93

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25/04/9325 April 1993 REGISTERED OFFICE CHANGED ON 25/04/93 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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16/04/9316 April 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/04/93

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16/04/9316 April 1993 COMPANY NAME CHANGED LAMBANT LIMITED CERTIFICATE ISSUED ON 19/04/93

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16/03/9316 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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