CCL CORPORATE COMMUNICATION SERVICES LIMITED

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CCL CORPORATE COMMUNICATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02955679

Incorporation date

03/08/1994

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UPCopy
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Latest events (Record since 03/08/1994)
dot icon28/12/2015
Final Gazette dissolved via voluntary strike-off
dot icon14/09/2015
First Gazette notice for voluntary strike-off
dot icon06/09/2015
Application to strike the company off the register
dot icon03/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon03/09/2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
dot icon26/07/2015
Annual return made up to 2015-07-25 with full list of shareholders
dot icon29/06/2015
Filing exemption statement of guarantee by parent company for period ending 31/12/14
dot icon28/04/2015
Satisfaction of charge 7 in full
dot icon28/04/2015
Satisfaction of charge 5 in full
dot icon28/04/2015
Satisfaction of charge 6 in full
dot icon09/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon09/09/2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
dot icon30/07/2014
Annual return made up to 2014-07-25 with full list of shareholders
dot icon22/05/2014
Filing exemption statement of guarantee by parent company for period ending 31/12/13
dot icon06/04/2014
Termination of appointment of Caroline Withers as a director
dot icon06/04/2014
Appointment of Mine Ozkan Hifzi as a director
dot icon10/12/2013
Termination of appointment of Robert Gale as a director
dot icon05/12/2013
Appointment of Robert Dominic Dunn as a director
dot icon25/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
dot icon25/09/2013
Notice of agreement to exemption from filing of accounts for period ending 31/12/12
dot icon31/07/2013
Annual return made up to 2013-07-25 with full list of shareholders
dot icon17/06/2013
Filing exemption statement of guarantee by parent company for period ending 31/12/12
dot icon13/03/2013
Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14
dot icon08/01/2013
Appointment of Caroline Bernadette Elizabeth Withers as a director
dot icon08/01/2013
Termination of appointment of Joanne Tillbrook as a director
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon30/07/2012
Annual return made up to 2012-07-25 with full list of shareholders
dot icon22/11/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon22/11/2011
Termination of appointment of Joanne Tillbrook as a director
dot icon01/11/2011
Termination of appointment of Joanne Tillbrook as a director
dot icon01/11/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon21/09/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon21/09/2011
Termination of appointment of Robert Mackenzie as a director
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon26/07/2011
Annual return made up to 2011-07-25 with full list of shareholders
dot icon31/03/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01
dot icon07/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon27/07/2010
Annual return made up to 2010-07-25 with full list of shareholders
dot icon07/07/2010
Particulars of a mortgage or charge / charge no: 7
dot icon01/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon25/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 2
dot icon07/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon06/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon06/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon04/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon04/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon03/05/2010
Appointment of Robert Charles Gale as a director
dot icon28/04/2010
Particulars of a mortgage or charge / charge no: 6
dot icon25/01/2010
Resolutions
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 4
dot icon21/01/2010
Particulars of a mortgage or charge / charge no: 5
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon28/07/2009
Return made up to 25/07/09; full list of members
dot icon01/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon31/07/2008
Return made up to 25/07/08; full list of members
dot icon04/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon06/08/2007
Return made up to 25/07/07; full list of members
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon16/02/2007
Registered office changed on 17/02/07 from: n t l house bartley wood business park, hook hampshire RG27 9UP
dot icon20/12/2006
Declaration of satisfaction of mortgage/charge
dot icon07/08/2006
Return made up to 25/07/06; full list of members
dot icon28/06/2006
Particulars of mortgage/charge
dot icon20/04/2006
Declaration of satisfaction of mortgage/charge
dot icon05/04/2006
Accounts for a dormant company made up to 2005-12-31
dot icon09/03/2006
Particulars of mortgage/charge
dot icon02/08/2005
Return made up to 25/07/05; full list of members
dot icon21/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon24/11/2004
New secretary appointed;new director appointed
dot icon24/11/2004
Secretary resigned;director resigned
dot icon24/11/2004
New director appointed
dot icon24/11/2004
Director resigned
dot icon24/11/2004
Secretary resigned
dot icon24/11/2004
Director resigned
dot icon13/09/2004
Director resigned
dot icon01/08/2004
Return made up to 25/07/04; full list of members
dot icon29/06/2004
Particulars of mortgage/charge
dot icon12/05/2004
Accounts for a dormant company made up to 2003-12-31
dot icon19/04/2004
New director appointed
dot icon12/04/2004
New director appointed
dot icon13/10/2003
Director resigned
dot icon13/10/2003
Accounts for a dormant company made up to 2002-12-31
dot icon06/08/2003
Return made up to 25/07/03; full list of members
dot icon19/05/2003
New director appointed
dot icon10/05/2003
Director resigned
dot icon23/01/2003
Director resigned
dot icon23/01/2003
New director appointed
dot icon22/01/2003
New director appointed
dot icon04/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon31/07/2002
Return made up to 25/07/02; full list of members
dot icon12/05/2002
Secretary resigned
dot icon26/03/2002
New secretary appointed
dot icon17/03/2002
New director appointed
dot icon17/03/2002
Director resigned
dot icon17/03/2002
New director appointed
dot icon17/03/2002
Director resigned
dot icon17/03/2002
Director resigned
dot icon17/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon31/07/2001
Return made up to 25/07/01; full list of members
dot icon09/01/2001
New director appointed
dot icon12/12/2000
Director resigned
dot icon09/12/2000
Director resigned
dot icon06/12/2000
New director appointed
dot icon20/11/2000
Director's particulars changed
dot icon31/10/2000
Secretary's particulars changed;director's particulars changed
dot icon26/10/2000
Return made up to 25/07/00; no change of members
dot icon12/10/2000
Accounts for a dormant company made up to 1999-12-31
dot icon26/09/2000
New secretary appointed
dot icon26/09/2000
Registered office changed on 27/09/00 from: ntl house bartley wood business park, bartley, hook hampshire RG27 9XA
dot icon22/03/2000
Resolutions
dot icon01/02/2000
Full accounts made up to 1998-12-31
dot icon01/11/1999
Delivery ext'd 3 mth 31/12/98
dot icon12/10/1999
New director appointed
dot icon12/10/1999
Director resigned
dot icon16/09/1999
Return made up to 25/07/99; full list of members
dot icon23/05/1999
Registered office changed on 24/05/99 from: bristol house farnborough aerospace centre farnborough hampshire GU14 6XP
dot icon26/11/1998
Registered office changed on 27/11/98 from: first floor block d westbrook centre milton road cambridge CB4 1YG
dot icon26/11/1998
New director appointed
dot icon26/11/1998
New director appointed
dot icon26/11/1998
New secretary appointed;new director appointed
dot icon26/11/1998
Director resigned
dot icon26/11/1998
Director resigned
dot icon26/11/1998
Secretary resigned
dot icon25/11/1998
Resolutions
dot icon25/11/1998
Memorandum and Articles of Association
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon18/08/1998
Return made up to 25/07/98; full list of members
dot icon17/11/1997
Director resigned
dot icon17/11/1997
New director appointed
dot icon02/11/1997
Full accounts made up to 1996-12-31
dot icon02/08/1997
Return made up to 25/07/97; no change of members
dot icon04/03/1997
Director resigned
dot icon02/11/1996
Full accounts made up to 1995-12-31
dot icon25/09/1996
Return made up to 04/08/96; no change of members
dot icon11/07/1996
Director resigned
dot icon11/07/1996
Director resigned
dot icon11/07/1996
Secretary resigned
dot icon11/07/1996
New secretary appointed
dot icon16/02/1996
Registered office changed on 17/02/96 from: unit 208 cambridge science park milton road cambridge cambridgeshire, CB4 4WA
dot icon25/01/1996
New director appointed
dot icon25/01/1996
Director resigned
dot icon17/10/1995
New director appointed
dot icon17/10/1995
Director resigned
dot icon17/10/1995
Director resigned
dot icon15/10/1995
New director appointed
dot icon15/10/1995
New director appointed
dot icon03/09/1995
Director resigned;new director appointed
dot icon24/08/1995
Return made up to 04/08/95; full list of members
dot icon04/07/1995
Secretary resigned;new secretary appointed
dot icon22/05/1995
Registered office changed on 23/05/95 from: 112 hills road cambridge CB2 1PH
dot icon10/05/1995
New director appointed
dot icon03/04/1995
Accounting reference date notified as 31/12
dot icon11/01/1995
Director resigned
dot icon09/01/1995
New director appointed
dot icon18/12/1994
Memorandum and Articles of Association
dot icon18/12/1994
Resolutions
dot icon07/12/1994
New director appointed
dot icon09/11/1994
Secretary resigned
dot icon09/11/1994
New director appointed
dot icon03/11/1994
New director appointed
dot icon03/11/1994
New director appointed
dot icon03/11/1994
New director appointed
dot icon03/11/1994
New director appointed
dot icon26/10/1994
Registered office changed on 27/10/94 from: ainsworth place 72A ainsworth street cambridge CB1 2PD
dot icon02/10/1994
Memorandum and Articles of Association
dot icon22/09/1994
Certificate of change of name
dot icon19/09/1994
New secretary appointed
dot icon19/09/1994
Director resigned
dot icon19/09/1994
Registered office changed on 20/09/94 from: mills & reeve 112 hills road cambridge CB2 1PHP
dot icon03/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

45
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Secretary
30/09/2004 - 29/04/2010
690
VIRGIN MEDIA SECRETARIES LIMITED
Corporate Director
30/09/2004 - 29/04/2010
690
VIRGIN MEDIA DIRECTORS LIMITED
Corporate Director
30/09/2004 - 29/04/2010
344
Richter, Bret
Director
09/01/2003 - 30/04/2003
199
Gale, Robert Charles
Director
23/03/2004 - 30/09/2004
562

Persons with Significant Control

0

No PSC data available.

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Description

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About CCL CORPORATE COMMUNICATION SERVICES LIMITED

CCL CORPORATE COMMUNICATION SERVICES LIMITED is an(a) Dissolved company incorporated on 03/08/1994 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCL CORPORATE COMMUNICATION SERVICES LIMITED?

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CCL CORPORATE COMMUNICATION SERVICES LIMITED is currently Dissolved. It was registered on 03/08/1994 and dissolved on 28/12/2015.

Where is CCL CORPORATE COMMUNICATION SERVICES LIMITED located?

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CCL CORPORATE COMMUNICATION SERVICES LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does CCL CORPORATE COMMUNICATION SERVICES LIMITED do?

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CCL CORPORATE COMMUNICATION SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CCL CORPORATE COMMUNICATION SERVICES LIMITED?

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The latest filing was on 28/12/2015: Final Gazette dissolved via voluntary strike-off.