CCL(UK) LTD

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Company Documents

DateDescription
30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Final Gazette dissolved via voluntary strike-off

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02/10/232 October 2023 Confirmation statement made on 2023-08-30 with no updates

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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11/07/2311 July 2023 Voluntary strike-off action has been suspended

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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09/06/239 June 2023 Application to strike the company off the register

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01/05/231 May 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/12/212 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM PO BOX 4385 10656719: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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19/06/2019 June 2020 SAIL ADDRESS CHANGED FROM: KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX ENGLAND

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11/06/2011 June 2020 DIRECTOR APPOINTED MR ANDREW RICHARD BROOKES

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR ELLA BROOKES

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05/06/205 June 2020 COMPANY NAME CHANGED CREATE A COMPANY LTD CERTIFICATE ISSUED ON 05/06/20

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BROOKES / 01/06/2020

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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09/01/209 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/06/1928 June 2019 DIRECTOR APPOINTED MRS ELLA BROOKES

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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25/02/1925 February 2019 SAIL ADDRESS CREATED

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES

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19/12/1819 December 2018 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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19/12/1819 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BROOKES / 18/12/2018

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01/12/181 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/07/186 July 2018 REGISTERED OFFICE ADDRESS CHANGED ON 06/07/2018 TO PO BOX 4385, 10656719: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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13/11/1713 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106567190001

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106567190001

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07/03/177 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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