CCL ACADEMY LTD

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Company Documents

Date	Description
10/06/2510 June 2025 New	Total exemption full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
27/03/2527 March 2025	Confirmation statement made on 2025-03-27 with updates View Document
14/02/2514 February 2025	Change of details for Mr Thomas William Lindeyer as a person with significant control on 2022-07-07 View Document
20/11/2420 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
13/08/2413 August 2024	Confirmation statement made on 2024-08-05 with updates View Document
05/08/245 August 2024	Statement of capital following an allotment of shares on 2024-06-14 View Document
05/08/245 August 2024	Sub-division of shares on 2024-06-14 View Document
19/07/2419 July 2024	Memorandum and Articles of Association View Document
19/07/2419 July 2024	Resolutions View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
05/12/235 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
01/09/231 September 2023	Confirmation statement made on 2023-08-05 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
22/12/2222 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
30/12/2130 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
07/12/207 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
05/08/205 August 2020	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES View Document
14/04/2014 April 2020	PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LINDEYER / 29/03/2019 View Document
09/04/209 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LINDEYER / 29/03/2019 View Document
09/04/209 April 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH JAN WALTER LINDEYER / 29/03/2019 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/12/1923 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
25/10/1925 October 2019	ADOPT ARTICLES 15/10/2019 View Document
25/10/1925 October 2019	ARTICLES OF ASSOCIATION View Document
19/09/1919 September 2019	CORRECTION OF SHARE CLASS 08/08/2019 View Document
19/09/1919 September 2019	08/08/06 STATEMENT OF CAPITAL GBP 100.0 View Document
08/08/198 August 2019	PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM LINDEYER / 08/08/2019 View Document
08/08/198 August 2019	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View Document
05/08/195 August 2019	APPOINTMENT TERMINATED, SECRETARY STUART HOLMAN View Document
17/07/1917 July 2019	ARTICLES OF ASSOCIATION View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
13/03/1913 March 2019	ADOPT ARTICLES 20/01/2019 View Document
22/01/1922 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
07/09/187 September 2018	CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
15/01/1815 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
03/10/173 October 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WILLIAM LINDEYER View Document
03/10/173 October 2017	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES View Document
03/10/173 October 2017	CESSATION OF RALPH JAN WALTER LINDEYER AS A PSC View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
20/03/1720 March 2017	APPOINTMENT TERMINATED, DIRECTOR STUART HOLMAN View Document
29/12/1629 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
26/08/1626 August 2016	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
10/12/1510 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
13/08/1513 August 2015	Annual return made up to 8 August 2015 with full list of shareholders View Document
23/06/1523 June 2015	COMPANY NAME CHANGED CCL CITY TRAINING LIMITED CERTIFICATE ISSUED ON 23/06/15 View Document
23/05/1523 May 2015	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document

31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/12/1419 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
08/08/148 August 2014	Annual return made up to 8 August 2014 with full list of shareholders View Document
04/06/144 June 2014	APPOINTMENT TERMINATED, DIRECTOR TERRY DOUGLAS View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
30/12/1330 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
12/08/1312 August 2013	Annual return made up to 8 August 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
02/01/132 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
05/09/125 September 2012	Annual return made up to 8 August 2012 with full list of shareholders View Document
20/10/1120 October 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
12/08/1112 August 2011	Annual return made up to 8 August 2011 with full list of shareholders View Document
16/12/1016 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
06/09/106 September 2010	Annual return made up to 8 August 2010 with full list of shareholders View Document
03/09/103 September 2010	Registered office address changed from , C/O the Ccl Partnership Llp, 26 Throgmorton Street, London, EC2N 2AN on 2010-09-03 View Document
03/09/103 September 2010	Registered office address changed from , North House 198 High Street, Tonbridge, Kent, TN9 1BE on 2010-09-03 View Document
03/09/103 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM HOLMAN / 08/08/2010 View Document
03/09/103 September 2010	REGISTERED OFFICE CHANGED ON 03/09/2010 FROM C/O THE CCL PARTNERSHIP LLP 26 THROGMORTON STREET LONDON EC2N 2AN View Document
03/09/103 September 2010	SECRETARY'S CHANGE OF PARTICULARS / STUART GRAHAM HOLMAN / 08/08/2010 View Document
03/09/103 September 2010	REGISTERED OFFICE CHANGED ON 03/09/2010 FROM NORTH HOUSE 198 HIGH STREET TONBRIDGE KENT TN9 1BE View Document
02/09/102 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM LINDEYER / 08/08/2010 View Document
02/09/102 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / TERRY DOUGLAS / 08/08/2010 View Document
21/01/1021 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
18/08/0918 August 2009	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View Document
15/01/0915 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
15/09/0815 September 2008	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View Document
24/01/0824 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
24/09/0724 September 2007	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View Document
19/03/0719 March 2007	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View Document
19/03/0719 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View Document
15/08/0615 August 2006	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/08/0614 August 2006	DIRECTOR RESIGNED View Document
14/08/0614 August 2006	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
14/08/0614 August 2006	NEW DIRECTOR APPOINTED View Document
03/08/063 August 2006	COMPANY NAME CHANGED CCL REGULATORY SERVICES LIMITED CERTIFICATE ISSUED ON 03/08/06 View Document
16/05/0616 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
08/08/058 August 2005	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View Document
08/08/058 August 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
25/04/0525 April 2005	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View Document
27/01/0427 January 2004	DIRECTOR RESIGNED View Document
23/09/0323 September 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View Document
13/08/0313 August 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View Document
25/10/0225 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View Document
08/10/028 October 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View Document
15/03/0215 March 2002	COMPANY NAME CHANGED THE CCL PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 15/03/02 View Document
12/10/0112 October 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View Document
23/03/0123 March 2001	View Document
23/03/0123 March 2001	REGISTERED OFFICE CHANGED ON 23/03/01 FROM: 2-2A THROGMORTON AVENUE LONDON EC2N 2DG View Document
23/08/0023 August 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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