CCL ENERGY LTD - NEWRY


Company Profile Company Filings

Overview

CCL ENERGY LTD is a Private Limited Company from NEWRY NORTHERN IRELAND and has the status: Active.
CCL ENERGY LTD was incorporated 5 years ago on 19/11/2018 and has the registered number: NI657221. The accounts status is DORMANT and accounts are next due on 30/11/2024.

CCL ENERGY LTD - NEWRY

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNIT 7
NEWRY
DOWN
BT35 6QH
NORTHERN IRELAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

NORTHERN IRELAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CATHAL BOYLAN Sep 1967 Irish Director 2018-11-19 CURRENT
MR ALAN NORDON Apr 1967 Irish Director 2018-11-19 UNTIL 2019-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jeck Ltd 2019-09-19 Newry   Ownership of shares 75 to 100 percent
Mr Alan Nordon 2018-11-19 - 2019-09-04 4/1967 Newry   Down Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ccl Services (Ni) Ltd 2018-11-19 - 2018-12-01 Newry   Co. Down Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CCL SERVICES (N.I.) LIMITED NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
JECK LTD NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MAY RENTALS LTD NEWRY Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
ANORD MARDIX (NI) LIMITED BELFAST ... SMALL 27900 - Manufacture of other electrical equipment
KREM2 LTD BELFAST NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
CCL MARINE LTD NEWRY NORTHERN IRELAND Active MICRO ENTITY 27900 - Manufacture of other electrical equipment
TURMORE LIMITED NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLEBE CAPITAL LIMITED NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
S&W NEARBY HOLDINGS LIMITED NEWRY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CCL ENERGY LTD 2023-08-11 28-02-2023 £100 Cash £100 equity
Dormant Company Accounts - CCL ENERGY LTD 2022-09-23 28-02-2022 £100 Cash £100 equity
Dormant Company Accounts - CCL ENERGY LTD 2021-09-23 28-02-2021 £100 Cash £100 equity
CCL ENERGY LTD 2020-11-06 28-02-2020 £100 Cash £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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GILFORD CASTLE LIMITED NEWRY NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
JOHN KING HOLDINGS LTD NEWRY Active MICRO ENTITY 70100 - Activities of head offices
RATHMOYLE LIMITED NEWRY NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
RATHBANE INVESTMENTS LIMITED NEWRY NORTHERN IRELAND Active SMALL 68209 - Other letting and operating of own or leased real estate
TERRA SOLUTIONS HOLDINGS LIMITED NEWRY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.