CCL (NORWICH) LIMITED

Company Documents

DateDescription
12/09/2512 September 2025 NewDirector's details changed for Mr Karl Georg Friedrich Gessner on 2025-09-11

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12/09/2512 September 2025 NewDirector's details changed for Mr Nigel Trefor Evans on 2025-09-11

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12/09/2512 September 2025 NewChange of details for Canham Consulting Ltd as a person with significant control on 2025-09-11

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11/09/2511 September 2025 NewRegistered office address changed from 69-75 69-75 Thorpe Road 2nd Floor East Wing Norwich Norfolk NR1 1UA England to 69-75 Thorpe Road 2nd Floor East Wing Norwich Norfolk NR1 1UA on 2025-09-11

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15/05/2515 May 2025 Termination of appointment of Robert Graham Panter as a director on 2025-05-03

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15/05/2515 May 2025 Appointment of Mr Nigel Trefor Evans as a director on 2025-05-03

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28/01/2528 January 2025 Confirmation statement made on 2025-01-23 with no updates

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27/01/2527 January 2025 Change of details for Canham Consulting Ltd as a person with significant control on 2024-01-24

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-23 with updates

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16/01/2416 January 2024 Current accounting period extended from 2024-01-31 to 2024-04-30

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05/07/235 July 2023 Registered office address changed from The Old School Lane, 8 School Lane Thorpe St. Andrew Norwich Norfolk NR7 0EP United Kingdom to 69-75 69-75 Thorpe Road 2nd Floor East Wing Norwich Norfolk NR1 1UA on 2023-07-05

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02/05/232 May 2023 Cessation of Karl Georg Friedrich Gessner as a person with significant control on 2023-04-28

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02/05/232 May 2023 Cessation of Robert Graham Panter as a person with significant control on 2023-04-28

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02/05/232 May 2023 Notification of Canham Consulting Ltd as a person with significant control on 2023-04-28

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24/01/2324 January 2023 Incorporation

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