Active
Company Information for CCL STRESSING INTERNATIONAL LIMITED
UNIT 8 MILLENNIUM DRIVE, HOLBECK, LEEDS, WEST YORKSHIRE, LS11 5BP,
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Company Registration Number
04970625
Private Limited Company
Active |
Company Name | ||
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CCL STRESSING INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
UNIT 8 MILLENNIUM DRIVE HOLBECK LEEDS WEST YORKSHIRE LS11 5BP Other companies in LS11 | ||
Previous Names | ||
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Company Number | 04970625 | |
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Company ID Number | 04970625 | |
Date formed | 2003-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB902958119 |
Last Datalog update: | 2023-10-08 07:46:15 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW EMSON |
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MATTHEW EMSON |
||
GUY JOSEPH NAJI TABET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WILLIAM STAINROD |
Director | ||
CRESCENT HILL LIMITED |
Nominated Secretary | ||
ST ANDREWS COMPANY SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCL (GB) LTD. | Company Secretary | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
CCL STRESSING SYSTEMS LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
CCL STRESSING SYSTEMS LIMITED | Director | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
CCL (GB) LTD. | Director | 2007-12-19 | CURRENT | 2007-09-17 | Active | |
CCL STRESSING SYSTEMS LIMITED | Director | 2002-01-18 | CURRENT | 2000-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-09-04 | ||
Notification of Ccl Holding (Bvi) Limited as a person with significant control on 2023-09-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
REGISTRATION OF A CHARGE / CHARGE CODE 049706250002 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD04 | Register(s) moved to registered office address Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP | |
AD04 | Register(s) moved to registered office address Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP | |
AD04 | Register(s) moved to registered office address Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP | |
AD04 | Register(s) moved to registered office address Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP | |
CH01 | Director's details changed for Mr Matthew Emson on 2020-04-04 | |
CH01 | Director's details changed for Mr Matthew Emson on 2020-04-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
AD03 | Registers moved to registered inspection location of C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM STAINROD | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 6531266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 6531266 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 6315734 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 6087141 | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 6087141 | |
RES01 | ADOPT ARTICLES 19/06/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 5989172 | |
SH01 | 24/02/17 STATEMENT OF CAPITAL GBP 5989172 | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2208575 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
SH01 | 02/11/16 STATEMENT OF CAPITAL GBP 2208575 | |
ANNOTATION | Clarification | |
RP04 |
| |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1416903 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 1416903 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1416903 | |
SH01 | 01/04/16 STATEMENT OF CAPITAL GBP 1416903 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1394647 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 1394647 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 1394547 | |
SH01 | 01/12/15 STATEMENT OF CAPITAL GBP 1191945 | |
AR01 | 20/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1191945 | |
AR01 | 20/11/14 FULL LIST | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 1191945 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/03/14 STATEMENT OF CAPITAL GBP 14500.00 | |
AR01 | 20/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 20/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 20/11/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW EMSON / 05/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 1 SOUTH QUAY VICTORIA QUAYS SHEFFIELD SOUTH YORKSHIRE S2 5SY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EMSON / 05/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW EMSON / 05/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 20/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL WILLIAM STAINROD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 20/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY JOSEPH NAJI TABET / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EMSON / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/12/2008 FROM UNIT 4 MILLENNIUM WAY PARK 2000 WESTLAND ROAD LEEDS YORKSHIRE LS11 5AL | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EDGER 363 LIMITED CERTIFICATE ISSUED ON 16/08/04 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 16/07/04--------- £ SI 999@1=999 £ IC 1/1000 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CCL STRESSING INTERNATIONAL LIMITED
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OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |