CCL COMPONENTS LTD.

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-14 with updates

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04/10/244 October 2024 Full accounts made up to 2023-12-31

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08/12/238 December 2023 Confirmation statement made on 2023-11-14 with no updates

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14/11/2314 November 2023 Appointment of Mr David Murdoch as a director on 2023-11-14

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22/08/2322 August 2023 Full accounts made up to 2022-12-31

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16/12/2216 December 2022 Confirmation statement made on 2022-11-14 with no updates

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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08/02/228 February 2022 Change of details for Ccl Energy Group Limited as a person with significant control on 2021-12-31

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16/12/2116 December 2021 Confirmation statement made on 2021-11-14 with no updates

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30/09/2130 September 2021 Full accounts made up to 2020-12-31

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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17/06/1917 June 2019 31/12/18 TOTAL EXEMPTION FULL

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14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O GORDON FERGUSON & CO COMAC HOUSE 2 CODDINGTON CRESCENT HOLYTOWN MOTHERWELL LANARKSHIRE ML1 4YF

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

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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21/09/1721 September 2017 31/12/16 TOTAL EXEMPTION FULL

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

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT EDWARD BROOKS / 30/06/2016

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16/06/1616 June 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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14/12/1514 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1806300009

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09/12/159 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/07/1516 July 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1806300008

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16/07/1516 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1806300008

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10/07/1510 July 2015 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1806300007

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10/07/1510 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1806300007

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDRY

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

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21/11/1421 November 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH HOBBS

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21/11/1421 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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30/09/1430 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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18/11/1318 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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26/07/1326 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 26/07/2013

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20/06/1320 June 2013 DIRECTOR APPOINTED MR PAUL ROBERT EDWARD BROOKS

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22/05/1322 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1806300006

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24/01/1324 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 14/11/2012

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 1 CAIRN COURT EAST KILBRIDE GLASGOW G74 4NB SCOTLAND

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BROOKS / 14/11/2012

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

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/11/1125 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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25/11/1125 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 14/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DOUGLAS HENDRY / 14/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HOBBS / 14/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 25/11/2011

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25/11/1125 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BROOKS / 25/11/2011

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM UNIT 22, 70 QUEEN ELIZABETH AVENUE, HILLINGTON BUSINESS PARK, GLASGOW G52 4NQ

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27/07/1127 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/11/1018 November 2010 Annual return made up to 14 November 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/03/105 March 2010 DIRECTOR APPOINTED KENNETH HOBBS

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05/03/105 March 2010 DIRECTOR APPOINTED ROBERT DOUGLAS HENDRY

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03/03/103 March 2010 Annual return made up to 14 November 2009 with full list of shareholders

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03/03/103 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT BROOKS / 14/11/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BROOKS / 14/11/2009

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN BROOKS / 14/11/2009

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06/05/096 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/04/096 April 2009 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/06/0813 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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04/03/084 March 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/12/0613 December 2006 REGISTERED OFFICE CHANGED ON 13/12/06 FROM: 70 QUEEN ELIZABETH AVENUE HILLINGTON GLASGOW G52 4NQ

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13/12/0613 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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18/10/0618 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: 117 CADZOW STREET HAMILTON LANARKSHIRE ML3 6JA

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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20/11/0320 November 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/09/033 September 2003 NEW DIRECTOR APPOINTED

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22/08/0322 August 2003 DIRECTOR RESIGNED

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06/12/026 December 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/02/028 February 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 COMPANY NAME CHANGED CRYSTAL CONNECT LIMITED CERTIFICATE ISSUED ON 11/01/02

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12/11/0112 November 2001 NEW SECRETARY APPOINTED

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12/11/0112 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/11/0112 November 2001 NEW DIRECTOR APPOINTED

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/01/0122 January 2001 S366A DISP HOLDING AGM 30/10/00

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14/12/0014 December 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/12/9930 December 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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17/12/9817 December 1998 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998 DIRECTOR RESIGNED

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01/05/981 May 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98

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01/05/981 May 1998 REGISTERED OFFICE CHANGED ON 01/05/98 FROM: UNIT 16 6 HARMONY ROW GLASGOW G51 3BA

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10/12/9710 December 1997 NEW DIRECTOR APPOINTED

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10/12/9710 December 1997 REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 19 HILLINGTON GARDENS GLASGOW G52 2TP

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10/12/9710 December 1997 DIRECTOR RESIGNED

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10/12/9710 December 1997 SECRETARY RESIGNED

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10/12/9710 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/9714 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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