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Home > England & Wales Companies > CCL INVESTMENTS LIMITED
Company Information for

CCL INVESTMENTS LIMITED

UNIT 6 BUCKINGHAM COURT, RECTORY LANE, LOUGHTON, ESSEX, IG10 2QZ,
Company Registration Number
08358997
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ccl Investments Ltd
CCL INVESTMENTS LIMITED was founded on 2013-01-14 and has its registered office in Loughton. The organisation's status is listed as "Active - Proposal to Strike off". Ccl Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CCL INVESTMENTS LIMITED
 
Legal Registered Office
UNIT 6 BUCKINGHAM COURT
RECTORY LANE
LOUGHTON
ESSEX
IG10 2QZ
Other companies in IG2
 
Previous Names
A3 SPORTS CAR HIRE LIMITED20/09/2013
Filing Information
Company Number 08358997
Company ID Number 08358997
Date formed 2013-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 08:30:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CCL INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DRIVERTAX LIMITED   HRJ ACCOUNTANCY SERVICES LIMITED
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Companies with same name CCL INVESTMENTS LIMITED
The following companies were found which have the same name as CCL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CCL INVESTMENTS & DEVELOPMENTS LIMITED 73 YORK STREET HEYWOOD LANCASHIRE OL10 4NR Active Company formed on the 2001-02-16
CCL INVESTMENTS (SCOTLAND) LIMITED BRANDON HOUSE 81 HAMILTON ROAD MOTHERWELL ML1 3DQ Dissolved Company formed on the 2003-07-09
CCL INVESTMENTS LLC 1191 2ND AVE #1901 SEATTLE WA 98101 Dissolved Company formed on the 2003-03-31
CCL INVESTMENTS LLC 1191 2ND AVE #1901 SEATTLE WA 98101 Dissolved Company formed on the 2005-11-02
CCL INVESTMENTS, L.L.C. 275 E TWELVE MILE RD MADISON HGTS Michigan 48071 UNKNOWN Company formed on the 1995-10-31
CCL INVESTMENTS LTD British Columbia Dissolved Company formed on the 2014-03-31
CCL INVESTMENTS LLC 211 MPLE - PERRYSBURG OH 43551 Active Company formed on the 2006-01-30
CCL INVESTMENTS, INC 5329 S EASTERN AVE LAS VEGAS NV 89119 Default Company formed on the 2013-04-08
CCL INVESTMENTS PTY LTD QLD 4556 Active Company formed on the 1998-01-08
Ccl Investments Inc. Delaware Unknown
Ccl Investments, LP Delaware Unknown
CCL INVESTMENTS, LLC 15114 TRIAL CREEK PLACE TAMPA FL 33625 Inactive Company formed on the 2007-08-13
CCL INVESTMENTS, LLC 1840 NORTH WEST 32ND STREET FORT LAUDERDALE FL 33309 Inactive Company formed on the 2004-02-11
CCL INVESTMENTS, INC. 200 E. ROBINSON ST., STE. 500 ORLANDO FL Inactive Company formed on the 1994-10-24
CCL INVESTMENTS, INC. 2109 PALM AVE., SUITE 203 TAMPA FL 33605 Inactive Company formed on the 1998-10-07
CCL INVESTMENTS LLC Georgia Unknown
CCL INVESTMENTS, LLC 3207 OAKTREE COURT DULUTH GA 30096 Dissolved Company formed on the 2003-04-08
CCL INVESTMENTS A CALIFORNIA LIMITED PARTNERSHIP California Unknown
CCL INVESTMENTS LLC California Unknown
CCL INVESTMENTS LLC 393 BALSA DR Castle Rock CO 80104 Good Standing Company formed on the 2019-05-03

Company Officers of CCL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD SCOTT LIDDLE
 Director 2013-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SCOTT LIDDLE CENTRAL & CITY LIMOUSINES LIMITED Director 2013-01-14 CURRENT 2013-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0114/01/16 FULL LIST
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM 6-8 SEVENWAYS PARADE WOODFORD AVENUE ILFORD ESSEX IG2 6XH
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0114/01/15 FULL LIST
2014-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0114/01/14 FULL LIST
2013-09-20RES15CHANGE OF NAME 10/09/2013
2013-09-20CERTNMCOMPANY NAME CHANGED A3 SPORTS CAR HIRE LIMITED CERTIFICATE ISSUED ON 20/09/13
2013-09-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to CCL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CCL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CCL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CCL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CCL INVESTMENTS LIMITED
Trademarks
We have not found any records of CCL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CCL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as CCL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CCL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CCL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CCL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode IG10 2QZ