CCL CONSTRUCTION (GROUP) LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-22 with updates

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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05/08/245 August 2024 Confirmation statement made on 2024-07-22 with updates

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

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-04-30

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04/01/244 January 2024 Termination of appointment of Neil Wise as a director on 2023-12-21

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30/11/2330 November 2023 Change of details for Ccl Construction Limited as a person with significant control on 2023-09-01

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04/08/234 August 2023 Confirmation statement made on 2023-07-22 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-04-30

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03/08/213 August 2021 Confirmation statement made on 2021-07-22 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/02/218 February 2021 30/04/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ASHLEY BALL / 23/07/2019

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02/04/202 April 2020 CESSATION OF JOHN DAVID CAST AS A PSC

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02/04/202 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CCL CONSTRUCTION LIMITED

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 27/11/2019

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WISE / 23/07/2019

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17/02/2017 February 2020 CURREXT FROM 31/10/2019 TO 30/04/2020

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 24/07/2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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20/05/1920 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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15/05/1815 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/08/1716 August 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/15

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16/08/1716 August 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/06/16

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/07/1725 July 2017 SECOND FILING OF PSC01 FOR JOHN DAVID CAST

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25/07/1725 July 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/07/2016

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13/06/1713 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 085774470001

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03/04/173 April 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM, C/O AKM ASSOCIATES, ANGLESEY HOUSE FARNBOROUGH ROAD, ALDERSHOT, HAMPSHIRE, GU11 3BJ, ENGLAND

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/07/1622 July 2016 22/07/16 STATEMENT OF CAPITAL GBP 100

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13/07/1613 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM, C/O AKM ASSOCIATES, BASEPOINT BUSINESS CENTRE LONDON ROAD, CAMBERLEY, SURREY, GU15 3HL, ENGLAND

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM, C/O AKM ASSOCIATES, ANGELSEY HOUSE FARNBOROUGH ROAD, ALDERSHOT, HAMPSHIRE, GU11 3BJ, ENGLAND

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM, C/O AKM ASSOCIATES, ANGLESEY HOUSE FARNBOROUGH ROAD, ALDERSHOT, HAMPSHIRE, GU11 3BJ

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 01/07/2015

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 01/07/2015

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16/07/1516 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID CAST / 01/07/2015

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16/07/1516 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 01/07/2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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25/09/1425 September 2014 ADOPT ARTICLES 18/08/2014

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21/07/1421 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE TSCHUMI / 01/01/2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WISE / 23/04/2014

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD ASHLEY BALL / 23/04/2014

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30/06/1430 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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23/06/1423 June 2014 CURREXT FROM 30/06/2014 TO 31/10/2014

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM, CCL THE BARRACKS, HIGHVIEW BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9NW, ENGLAND

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04/07/134 July 2013 REGISTERED OFFICE CHANGED ON 04/07/2013 FROM, THE OLD DAIRY SANDY FARM BUSINESS CENTRE, SANDS ROAD, THE SANDS, FARNHAM, SURREY, GU10 1PX, UNITED KINGDOM

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01/07/131 July 2013 DIRECTOR APPOINTED MR HOWARD ASHLEY BALL

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20/06/1320 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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