CCL PROPERTIES LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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14/07/2514 July 2025 NewTotal exemption full 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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19/08/2419 August 2024 Confirmation statement made on 2024-08-06 with no updates

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17/07/2417 July 2024 Total exemption full accounts made up to 2023-12-31

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

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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10/08/2310 August 2023 Confirmation statement made on 2023-08-06 with no updates

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

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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

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27/05/2127 May 2021 31/12/20 TOTAL EXEMPTION FULL

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

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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16/07/2016 July 2020 31/12/19 TOTAL EXEMPTION FULL

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

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM PORTSMOUTH PO6 3TH

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / MR IAN CLIFFORD COCKS / 26/07/2019

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / MISS FRANCESCA CLARE COCKS / 26/07/2019

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26/07/1926 July 2019 PSC'S CHANGE OF PARTICULARS / MISS CHARLOTTE LOUISE COCKS / 26/07/2019

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

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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

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

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19/08/1719 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIFFORD COCKS / 18/08/2017

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/08/1631 August 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/09/152 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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01/12/141 December 2014 Annual return made up to 29 November 2014 with full list of shareholders

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03/09/143 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087966740002

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06/08/146 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087966740001

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14/02/1414 February 2014 DIRECTOR APPOINTED CHARLOTTE LOUISE COCKS

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14/02/1414 February 2014 VARYING SHARE RIGHTS AND NAMES

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14/02/1414 February 2014 DIRECTOR APPOINTED FRANCESCA CLARE COCKS

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14/02/1414 February 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/11/1329 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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