CCL INDUSTRIES (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Full accounts made up to 2024-12-31 |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 11/07/2311 July 2023 | Director's details changed for Mr Jamie Robinson on 2023-06-30 |
| 29/06/2329 June 2023 | Full accounts made up to 2022-12-31 |
| 21/10/2121 October 2021 | Statement of capital following an allotment of shares on 2021-10-14 |
| 24/06/2024 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMEL MORMECH / 23/06/2020 |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 12/12/1812 December 2018 | 12/12/18 STATEMENT OF CAPITAL GBP 352692473.1816 |
| 23/10/1823 October 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 13/03/1813 March 2018 | CESSATION OF CCL INTERNATIONAL INC AS A PSC |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK COOPER |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN WASHCHUCK |
| 07/09/177 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMAS MARTIN / 07/09/2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 10/08/1710 August 2017 | 10/08/17 STATEMENT OF CAPITAL GBP 330507553.14 |
| 09/08/179 August 2017 | REDUCE ISSUED CAPITAL 09/08/2017 |
| 09/08/179 August 2017 | STATEMENT BY DIRECTORS |
| 09/08/179 August 2017 | SOLVENCY STATEMENT DATED 09/08/17 |
| 10/07/1710 July 2017 | 05/07/17 STATEMENT OF CAPITAL GBP 554542874.4 |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/03/1727 March 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 334859219.4 |
| 10/03/1710 March 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 205385586.60 |
| 24/02/1724 February 2017 | ADOPT ARTICLES 01/01/2017 |
| 13/09/1613 September 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 99785586.6 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/11/1510 November 2015 | 05/11/15 STATEMENT OF CAPITAL GBP 95285586.6 |
| 30/09/1530 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/10/1429 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR SEAN WASHCHUCK |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR MARK COOPER |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR KAMEL MORMECH |
| 03/01/143 January 2014 | REDUCE ISSUED CAPITAL 19/12/2013 |
| 23/12/1323 December 2013 | STATEMENT BY DIRECTORS |
| 23/12/1323 December 2013 | SOLVENCY STATEMENT DATED 19/12/13 |
| 23/12/1323 December 2013 | 23/12/13 STATEMENT OF CAPITAL GBP 31285587 |
| 10/09/1310 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DALE HAMBILTON |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MOREL |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JANIS WADE |
| 13/09/1213 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | 07/09/11 FULL LIST AMEND |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR STUART WILLIAM MOREL |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR RICHARD JOHN FOULSHAM |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE ROBINSON / 03/04/2012 |
| 20/09/1120 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR JAMIE ROBINSON |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR DALE GARY HAMBILTON |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GASTON TANO |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN PEAT |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANDLEY |
| 18/05/1118 May 2011 | REDUCE ISSUED CAPITAL 11/05/2011 |
| 18/05/1118 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 34142645 |
| 18/05/1118 May 2011 | SOLVENCY STATEMENT DATED 11/05/11 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEAT / 26/10/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HANDLEY / 26/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEAT / 07/09/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANIS M WADE / 07/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, SECRETARY JANE GREEN |
| 27/11/0927 November 2009 | SECRETARY APPOINTED MR MARK BECKRAM |
| 23/09/0923 September 2009 | DIRECTOR APPOINTED MR GASTON ALFONSO TANO |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN LANCASTER |
| 09/09/099 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | NEW SECRETARY APPOINTED |
| 23/01/0723 January 2007 | SECRETARY RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/01/064 January 2006 | £ NC 70000000/90000000 14/12/05 |
| 04/01/064 January 2006 | £ NC 50000000/70000000 14/ |
| 04/01/064 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0529 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: C/O CCL LABEL LIMITED, INGRAM ROW, LEEDS, WEST YORKSHIRE LS11 9AU |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: ATKINSONS WAY, FOXHILLS INDUSTRIAL PARK, SCUNTHORPE, NORTH LINCOLNSHIRE DN15 8QJ |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS; AMEND |
| 05/01/045 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: SOUTH HUMBERSIDE INDUSTRIAL EST., GRIMSBY, DN31 2TF |
| 28/01/0328 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 08/01/028 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | REDUCTION OF ISSUED CAPITAL |
| 21/12/9921 December 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 36000000/ 27000000 |
| 11/11/9911 November 1999 | REDUCTION OF ISSUED CAPITAL 28/10/99 |
| 21/09/9921 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 04/07/984 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | £ NC 40000000/50000000 30/ |
| 02/09/962 September 1996 | VARYING SHARE RIGHTS AND NAMES 30/12/94 |
| 13/08/9613 August 1996 | NEW SECRETARY APPOINTED |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | RETURN MADE UP TO 07/09/95; CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 01/09/941 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | DIRECTOR RESIGNED |
| 10/09/9310 September 1993 | NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9330 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 25/07/9225 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | ALTER MEM AND ARTS 17/07/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9111 September 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | NEW SECRETARY APPOINTED |
| 06/03/916 March 1991 | REGISTERED OFFICE CHANGED ON 06/03/91 FROM: ATKINSONS WAY, FOXHILLS INDUSTRIAL PARK, SCUNTHORPE, DN15 8QJ |
| 20/12/9020 December 1990 | £ NC 12000000/30000000 12/ |
| 20/12/9020 December 1990 | NC INC ALREADY ADJUSTED 12/11/90 |
| 03/07/903 July 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/904 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | REGISTERED OFFICE CHANGED ON 22/02/90 FROM: 16 ST. MARTIN'S-LE-GRAND, LONDON, EC1A 4EJ |
| 13/12/8913 December 1989 | COMPANY NAME CHANGED TGP 221 LIMITED CERTIFICATE ISSUED ON 14/12/89 |
| 13/12/8913 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/12/8913 December 1989 | NC INC ALREADY ADJUSTED 20/11/89 |
| 13/12/8913 December 1989 | ALTER MEM AND ARTS 20/11/89 |
| 13/12/8913 December 1989 | £ NC 1000/12000000 20/ |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 2, BACHES STREET, LONDON, N1 6UB |
| 24/11/8924 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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