CCL HOLDINGS LIMITED
Address
CCL HOLDINGS LIMITED
Classification:
Processing and preserving of poultry meat
Manufacture of prepared feeds for farm animals
Legal Information
Company Registration No.:
02800280
Incorporation Date:
16 Mar 1993
(24 Years old)
Financial Year End:
31 Mar
Capital:
£176,000.00
on 19 May 2017
For period ending:
1 Apr 2016
Filed on:
10 Jan 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
9 Apr 2016
Filed on:
14 May 2016
Purchase latest return for £4.99
Information correct as of: 2 Sep 2017 - Check for updates
Map
Recently Filed Documents - 146 available
- Change of particulars for secretary - £4.99
- Appointment of secretary - £4.99
- Termination of appointment of secretary - £4.99
- Appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Nigel Armes | |
| 24 Mar 1993 ⇒ Present ( 24 Years ) | Director |
| John Armstrong | |
| 1 Jul 2017 ⇒ Present ( 2 Months ) | Director |
| John Bottomley | |
| 8 Apr 2016 ⇒ Present ( 1 Year ) | Director |
| Adam Couch | |
| 8 Apr 2016 ⇒ Present ( 1 Year ) | Director |
| Steven Glover | |
| 1 Aug 2017 ⇒ Present ( 1 Month ) | Company Secretary |
| David Park | |
| 8 Apr 2016 ⇒ Present ( 1 Year ) | Director |
| Matthew Ward | |
| 24 Mar 1993 ⇒ Present ( 24 Years ) | Director |
Charges / mortgages against this Company
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
20 Feb 2013
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
20 Feb 2013
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE
-
OUTSTANDING
on
20 Feb 2013
NATIONAL WESTMINSTER BANK PLC
DEBENTURE
-
OUTSTANDING
on
3 Jan 2013
Previous Company Names
CROWN CHICKEN LIMITED
Changed 17 Jul 2003
Previous Addresses
2 THE NORWICH BUSINESS PARK
WHITING ROAD
NORWICH
NORFOLK,NR4 6DJ
WHITING ROAD
NORWICH
NORFOLK,NR4 6DJ
Changed 11 Apr 2016
CRWYS HOUSE
33 CRWYS ROAD
CARDIFF
CF2 4YF
33 CRWYS ROAD
CARDIFF
CF2 4YF
Changed 25 Apr 1993
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
1 Oct 2017
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 1 Apr 2016 | 10 Jan 2017 | 9 |
| 31 Dec 2014 | 27 Mar 2015 | 3 |
| 31 Dec 2013 | 24 Sep 2014 | 9 |
| 31 Dec 2012 | 23 May 2013 | 5 |
| 31 Dec 2011 | 18 May 2012 | 5 |
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Official Accounts
Latest Annual accounts for year ending 1 Apr 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 42 times in the last few years