CCL TRADING LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/12/2411 December 2024 Confirmation statement made on 2024-11-29 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/12/2330 December 2023 Confirmation statement made on 2023-11-29 with no updates

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07/09/237 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Confirmation statement made on 2022-11-29 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Confirmation statement made on 2021-11-29 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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14/09/1614 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 30 November 2015 with full list of shareholders

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11/11/1511 November 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/12/141 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM PARKWAY HOUSE SHEEN LANE EAST SHEEN LONDON SW14 8LS

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03/12/133 December 2013 SECRETARY'S CHANGE OF PARTICULARS / ANUSHA SRI PATHMANATHAN / 03/12/2013

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN SRI PATHMANATHAN / 03/12/2013

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03/12/133 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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03/12/133 December 2013 REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 11 PARK DRIVE EAST SHEEN LONDON SW14 8RB

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30/10/1330 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 Annual return made up to 30 November 2012 with full list of shareholders

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09/11/129 November 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/12/119 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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06/12/116 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1020 December 2010 Annual return made up to 30 November 2010 with full list of shareholders

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01/11/101 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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29/12/0929 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN SRI PATHMANATHAN / 27/12/2009

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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24/12/0824 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/01/0815 January 2008 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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11/01/0711 January 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/12/0312 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 253 GRAYS INN ROAD LONDON WC1X 8QT

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07/06/037 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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05/12/025 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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28/11/0128 November 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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25/10/0125 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/12/9913 December 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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28/01/9928 January 1999 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/01/982 January 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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04/11/974 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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10/12/9610 December 1996 RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS

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31/10/9631 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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27/11/9527 November 1995 RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS

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02/10/952 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/03/9522 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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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 mortgage documents registered before 1 January 1995

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02/12/942 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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26/09/9426 September 1994 DELIVERY EXT'D 3 MTH 31/12/93

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20/03/9420 March 1994 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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29/06/9329 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/02/932 February 1993 RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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31/07/9231 July 1992 DIRECTOR RESIGNED

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31/07/9231 July 1992 DIRECTOR RESIGNED

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05/03/925 March 1992 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS

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30/10/9130 October 1991 COMPANY NAME CHANGED CRESTHALE (LONDON) LTD. CERTIFICATE ISSUED ON 31/10/91

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01/08/911 August 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/03/911 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/03/911 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9120 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/02/911 February 1991 COMPANY NAME CHANGED STUNGALE LIMITED CERTIFICATE ISSUED ON 04/02/91

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25/01/9125 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/01/9125 January 1991 NEW DIRECTOR APPOINTED

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25/01/9125 January 1991 REGISTERED OFFICE CHANGED ON 25/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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30/11/9030 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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