Ccl (gb) Ltd.. Head office in Leeds. Check Director.

Ccl (gb) Ltd., Leeds

Ccl (Gb) Ltd. is a private limited company. Formerly, it was named Shelfco (No. 3475) Limited (it was changed on 2007-11-07). Situated at Unit 8 Millennium Drive, Holbeck, Leeds LS11 5BP, the above-mentioned 16 years old firm was incorporated on 2007-09-17 and is categorised as "construction of commercial buildings" (SIC: 41201), "other specialised construction activities not elsewhere classified" (SIC code: 43999).
5 directors can be found in this enterprise: Matthew G. (appointed on 01 August 2014), Matthew E. (appointed on 19 December 2007), Guy T. (appointed on 19 December 2007). As for the secretaries (1 in total), we can name: Matthew E. (appointed on 19 December 2007).

About
Name: Ccl (gb) Ltd.
Number: 06371971
Incorporation date: 2007-09-17
End of financial year: 31 December


Address:	Unit 8 Millennium Drive Holbeck Leeds LS11 5BP
SIC code:	41201 - Construction of commercial buildings 43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Ccl Stressing International Limited

22 September 2016

Address	Unit 8 Millennium Drive, Holbeck, Leeds, LS11 5BP, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04970625
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,906,581	2,544,421	2,145,121	1,848,635	2,101,876
Total Assets Less Current Liabilities	1,323,492	1,470,314	1,522,002	1,667,375	999,672

The due date for Ccl (Gb) Ltd. confirmation statement filing is 2024-10-02. The previous one was submitted on 2023-09-18. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Ccl Stressing International Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Millennium Drive, Holbeck, LS11 5BP Leeds.

Company filing

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Type		Free download
AP01	New director was appointed on 19th December 2007 filed on: 25th, July 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 19th December 2007 filed on: 25th, July 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2022 filed on: 18th, July 2023 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 13th, July 2022 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 14th, June 2021 \| accounts	Free Download (11 pages)
AD04	Location of company register(s) has been changed to Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP at an unknown date filed on: 7th, April 2020 \| address	Free Download (1 page)
CH01	On 4th April 2020 director's details were changed filed on: 6th, April 2020 \| officers	Free Download (2 pages)
AD04	Location of company register(s) has been changed to Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP at an unknown date filed on: 6th, April 2020 \| address	Free Download (1 page)
AD04	Location of company register(s) has been changed to Unit 8 Millennium Drive Holbeck Leeds West Yorkshire LS11 5BP at an unknown date filed on: 6th, April 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 20th, March 2020 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, April 2019 \| accounts	Free Download (12 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY. Previous address: 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England filed on: 18th, September 2018 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 23rd, May 2018 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 10th, July 2017 \| accounts	Free Download (12 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY at an unknown date filed on: 3rd, July 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 19th, May 2016 \| accounts	Free Download
AR01	Annual return drawn up to 17th September 2015 with full list of members filed on: 7th, October 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th October 2015: 1000.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2014 filed on: 10th, April 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th September 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd September 2014: 1000.00 GBP capital
SH01	Statement of Capital on 3rd February 2015: 1000.00 GBP capital
AP01	New director was appointed on 1st August 2014 filed on: 15th, August 2014 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 21st, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th September 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2012 filed on: 8th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th September 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 23rd, March 2012 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Unit 4 Park 2000 Westland Road Leeds West Yorkshire LS11 5AL on 13th October 2011 filed on: 13th, October 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 17th September 2011 with full list of members filed on: 13th, October 2011 \| annual return	Free Download (5 pages)
CH01	On 5th October 2011 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
CH01	On 5th October 2011 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
CH01	On 28th July 2010 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
CH01	On 5th October 2011 director's details were changed filed on: 12th, October 2011 \| officers	Free Download (2 pages)
CH03	On 28th July 2010 secretary's details were changed filed on: 12th, October 2011 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 12th, May 2011 \| accounts	Free Download (8 pages)
CH01	On 17th September 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH01	On 17th September 2010 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 17th September 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 26th, March 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 25th September 2009 with shareholders record filed on: 25th, September 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 13th, August 2009 \| resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 17th, March 2009 \| accounts	Free Download (7 pages)
190	Location of debenture register filed on: 30th, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 30/09/2008 from unit 4 millennium way park 2000 westland road leeds west yorkshire LS11 5AL filed on: 30th, September 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 30th, September 2008 \| address	Free Download (1 page)
363a	Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 3rd, June 2008 \| resolution
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 13th, May 2008 \| accounts	Free Download (1 page)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288a	On 28th January 2008 New secretary appointed;new director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288a	On 28th January 2008 New secretary appointed;new director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288a	On 28th January 2008 New director appointed filed on: 28th, January 2008 \| officers	Free Download (2 pages)
288b	On 23rd December 2007 Secretary resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288b	On 23rd December 2007 Director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
288b	On 23rd December 2007 Director resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
287	Registered office changed on 23/12/07 from: lacon house theobalds road london WC1X 8RW filed on: 23rd, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 23/12/07 from: lacon house theobalds road london WC1X 8RW filed on: 23rd, December 2007 \| address	Free Download (1 page)
288b	On 23rd December 2007 Secretary resigned filed on: 23rd, December 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed shelfco (no. 3475) LIMITEDcertificate issued on 07/11/07 filed on: 7th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed shelfco (no. 3475) LIMITEDcertificate issued on 07/11/07 filed on: 7th, November 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, September 2007 \| incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 17th, September 2007 \| incorporation	Free Download (24 pages)

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