Active
Company Information for CCL (GB) LTD.
UNIT 8 MILLENNIUM DRIVE, HOLBECK, LEEDS, WEST YORKSHIRE, LS11 5BP,
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Company Registration Number
06371971
Private Limited Company
Active |
Company Name | ||
---|---|---|
CCL (GB) LTD. | ||
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 | 06371971 | |
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Company ID Number | 06371971 | |
Date formed | 2007-09-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-10-08 07:46:14 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW EMSON |
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TERRY JOSEPH BRADLEY |
||
MATTHEW EMSON |
||
MATTHEW GEORGE GILLIVER |
||
JONATHAN SAMUEL MACHIN |
||
GUY JOSEPH NAJI TABET |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EPS SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CCL STRESSING INTERNATIONAL LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2003-11-20 | Active | |
CCL STRESSING SYSTEMS LIMITED | Company Secretary | 2000-03-29 | CURRENT | 2000-03-29 | Active | |
SPIROLL PRECAST SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2000-12-06 | Active - Proposal to Strike off | |
CCL STRESSING SYSTEMS LIMITED | Director | 2017-07-01 | CURRENT | 2000-03-29 | Active | |
CCL STRESSING INTERNATIONAL LIMITED | Director | 2004-03-30 | CURRENT | 2003-11-20 | Active | |
CCL STRESSING SYSTEMS LIMITED | Director | 2002-01-18 | CURRENT | 2000-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED TERRY JOSEPH BRADLEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
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 Jonathan Samuel Machin on 2020-04-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield S2 5SY | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | |
PSC02 | Notification of Ccl Stressing International Limited as a person with significant control on 2016-09-22 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017 FOR PSC08 STATEMENT 4 | |
PSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/07/2017 | |
AD03 | Registers moved to registered inspection location of 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
AD02 | Register inspection address changed to 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-09-17 | |
ANNOTATION | Clarification | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/14 FULL LIST | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GEORGE GILLIVER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/11 FROM Unit 4 Park 2000 Westland Road Leeds West Yorkshire LS11 5AL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW EMSON / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JOSEPH NAJI TABET / 05/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JAMES SAMUEL MACHIN / 05/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOSEPH BRADLEY / 05/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW EMSON / 28/07/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 17/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON JAMES SAMUEL MACHIN / 17/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY JOSEPH BRADLEY / 17/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM UNIT 4 MILLENNIUM WAY PARK 2000 WESTLAND ROAD LEEDS WEST YORKSHIRE LS11 5AL | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2) | AD 08/04/08 GBP SI 999@1=999 GBP IC 1/1000 | |
RES01 | ADOPT ARTICLES 13/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW | |
CERTNM | COMPANY NAME CHANGED SHELFCO (NO. 3475) LIMITED CERTIFICATE ISSUED ON 07/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
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 (GB) LTD.
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as CCL (GB) LTD. are:
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 16,997,380 |
PIHL UK LIMITED | £ 13,128,950 |
UNITED LIVING (NORTH) LIMITED | £ 12,158,016 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 11,140,813 |
HENRY BOOT CONSTRUCTION LIMITED | £ 10,818,114 |
GMI CONSTRUCTION GROUP PLC | £ 9,843,625 |
WATES CONSTRUCTION LIMITED | £ 9,392,358 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 7,714,969 |
JACKSON, JACKSON & SONS LIMITED | £ 7,663,385 |
KIER CONSTRUCTION LIMITED | £ 4,554,147 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
WILLMOTT DIXON CONSTRUCTION LIMITED | £ 829,156,958 |
WATES CONSTRUCTION LIMITED | £ 605,307,560 |
BAM CONSTRUCTION LIMITED | £ 385,725,844 |
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD | £ 249,949,110 |
LAING O'ROURKE DELIVERY LIMITED | £ 218,037,901 |
SKANSKA CONSTRUCTION UK LIMITED | £ 202,738,821 |
BALFOUR BEATTY CONSTRUCTION LIMITED | £ 200,543,544 |
LENDLEASE CONSTRUCTION (EUROPE) LIMITED | £ 198,442,530 |
KINGSTOWN WORKS LIMITED | £ 196,932,304 |
CARILLION CONSTRUCTION LIMITED | £ 189,859,728 |
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. |