CCL (GB) LTD. - LEEDS
| Company Profile | Company Filings |
Overview
CCL (GB) LTD. is a Private Limited Company from LEEDS and has the status: Active.
CCL (GB) LTD. was incorporated 16 years ago on 17/09/2007 and has the registered number: 06371971. The accounts status is SMALL and accounts are next due on 30/09/2024.
CCL (GB) LTD. was incorporated 16 years ago on 17/09/2007 and has the registered number: 06371971. The accounts status is SMALL and accounts are next due on 30/09/2024.
CCL (GB) LTD. - LEEDS
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 8 MILLENNIUM DRIVE
LEEDS
WEST YORKSHIRE
LS11 5BP
This Company Originates in : United Kingdom
Previous trading names include:
SHELFCO (NO. 3475) LIMITED (until 07/11/2007)
SHELFCO (NO. 3475) LIMITED (until 07/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GUY JOSEPH NAJI TABET | Jul 1958 | French | Director | 2007-12-19 | CURRENT |
| MR JONATHAN SAMUEL MACHIN | Dec 1975 | British | Director | 2007-12-19 | CURRENT |
| MR MATTHEW GEORGE GILLIVER | Apr 1978 | British | Director | 2014-08-01 | CURRENT |
| MR MATTHEW EMSON | Nov 1971 | British | Director | 2007-12-19 | CURRENT |
| TERRY JOSEPH BRADLEY | Jan 1955 | British | Director | 2007-12-19 | CURRENT |
| MR MATTHEW EMSON | Nov 1971 | British | Secretary | 2007-12-19 | CURRENT |
| MIKJON LIMITED | Corporate Nominee Director | 2007-09-17 UNTIL 2007-12-19 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-09-17 UNTIL 2007-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ccl Stressing International Limited | 2016-09-22 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CCL_(GB)_LTD. - Accounts | 2023-07-19 | 31-12-2022 | £431,725 Cash £997,048 equity |
| CCL_(GB)_Ltd. - Accounts | 2022-07-14 | 31-12-2021 | £412,422 Cash £1,664,875 equity |
| CCL_(GB)_Ltd. - Accounts | 2021-06-15 | 31-12-2020 | £1,017,015 Cash £1,520,502 equity |
| CCL_(GB)_Ltd. - Accounts | 2020-03-21 | 31-12-2019 | £487,509 Cash £1,462,114 equity |