CCL INVESTMENTS & DEVELOPMENTS LIMITED

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CCL INVESTMENTS & DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

04162327

Incorporation date

16/02/2001

Size

Micro Entity

Contacts

Registered address

Registered address

73 York Street, Heywood, Lancashire OL10 4NRCopy
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Latest events (Record since 16/02/2001)
dot icon20/04/2026
Micro company accounts made up to 2025-07-31
dot icon24/03/2026
Change of details for Mr Zafer Mahmood as a person with significant control on 2026-03-01
dot icon05/09/2025
Termination of appointment of Orsolya Jozsa as a secretary on 2025-09-05
dot icon02/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon04/04/2025
Micro company accounts made up to 2024-07-31
dot icon02/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon02/04/2024
Micro company accounts made up to 2023-07-31
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon19/04/2023
Micro company accounts made up to 2022-07-31
dot icon31/08/2022
Confirmation statement made on 2022-08-31 with updates
dot icon29/03/2022
Micro company accounts made up to 2021-07-31
dot icon10/09/2021
Confirmation statement made on 2021-09-10 with no updates
dot icon28/04/2021
Micro company accounts made up to 2020-07-31
dot icon10/09/2020
Confirmation statement made on 2020-09-10 with updates
dot icon10/09/2020
Notification of Zafer Mahmood as a person with significant control on 2020-08-01
dot icon10/09/2020
Cessation of Ayisha Naomi Mahmood as a person with significant control on 2020-08-01
dot icon07/09/2020
Termination of appointment of Ayisha Naomi Mahmood as a director on 2020-08-01
dot icon07/09/2020
Appointment of Mr Zafer Mahmood as a director on 2020-08-01
dot icon24/07/2020
Director's details changed for Miss Ayisha Naomi Mahmood on 2020-07-20
dot icon24/07/2020
Change of details for Miss Ayisha Naomi Mahmood as a person with significant control on 2020-07-20
dot icon05/06/2020
Satisfaction of charge 041623270005 in full
dot icon05/06/2020
Satisfaction of charge 041623270006 in full
dot icon05/06/2020
Satisfaction of charge 041623270008 in full
dot icon05/06/2020
Satisfaction of charge 041623270007 in full
dot icon05/06/2020
Satisfaction of charge 041623270004 in full
dot icon16/02/2020
Confirmation statement made on 2020-02-15 with no updates
dot icon11/02/2020
Micro company accounts made up to 2019-07-31
dot icon07/03/2019
Micro company accounts made up to 2018-07-31
dot icon26/02/2019
Confirmation statement made on 2019-02-15 with no updates
dot icon22/02/2018
Micro company accounts made up to 2017-07-31
dot icon20/02/2018
Confirmation statement made on 2018-02-15 with no updates
dot icon31/03/2017
Micro company accounts made up to 2016-07-31
dot icon15/02/2017
Confirmation statement made on 2017-02-15 with updates
dot icon11/03/2016
Annual return made up to 2016-02-15 with full list of shareholders
dot icon11/03/2016
Termination of appointment of Zafer Mahmood as a director on 2016-01-11
dot icon07/03/2016
Appointment of Miss Ayisha Naomi Mahmood as a director on 2016-01-29
dot icon07/03/2016
Termination of appointment of Deborah Anne Mahmood as a director on 2016-01-29
dot icon04/03/2016
Registration of charge 041623270006, created on 2016-03-01
dot icon04/03/2016
Registration of charge 041623270007, created on 2016-03-01
dot icon04/03/2016
Registration of charge 041623270008, created on 2016-03-01
dot icon10/02/2016
Appointment of Mr Zafer Mahmood as a director on 2016-01-10
dot icon05/02/2016
Annual return made up to 2016-01-10 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-07-31
dot icon28/09/2015
Annual return made up to 2015-09-27 with full list of shareholders
dot icon08/07/2015
Satisfaction of charge 2 in full
dot icon08/07/2015
Satisfaction of charge 1 in full
dot icon08/07/2015
Satisfaction of charge 3 in full
dot icon23/03/2015
Registration of charge 041623270004, created on 2015-03-03
dot icon17/03/2015
Registration of charge 041623270005, created on 2015-03-03
dot icon10/03/2015
Appointment of Ms Deborah Anne Mahmood as a director on 2015-02-17
dot icon10/03/2015
Termination of appointment of Zafer Mahmood as a director on 2015-02-17
dot icon20/02/2015
Appointment of Mr Zafer Mahmood as a director on 2015-02-16
dot icon20/02/2015
Termination of appointment of Deborah Anne Mahmood as a director on 2015-02-16
dot icon01/10/2014
Annual return made up to 2014-09-27 with full list of shareholders
dot icon17/09/2014
Total exemption small company accounts made up to 2014-07-31
dot icon21/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon08/10/2013
Annual return made up to 2013-09-27 with full list of shareholders
dot icon19/11/2012
Total exemption small company accounts made up to 2012-07-31
dot icon28/09/2012
Annual return made up to 2012-09-27 with full list of shareholders
dot icon24/09/2012
Registered office address changed from Acorn Business Centre Fountain Street North Bury Lancashire BL9 7AN United Kingdom on 2012-09-24
dot icon30/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon27/10/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon20/04/2011
Appointment of Ms Orsolya Jozsa as a secretary
dot icon20/04/2011
Appointment of Ms Deborah Mahmood as a director
dot icon20/04/2011
Termination of appointment of Robert Nelson as a director
dot icon20/04/2011
Termination of appointment of Helen Watson as a secretary
dot icon18/04/2011
Registered office address changed from 73 York Street Heywood Lancashire OL10 4NR United Kingdom on 2011-04-18
dot icon13/04/2011
Total exemption full accounts made up to 2010-07-31
dot icon13/04/2011
Total exemption full accounts made up to 2009-07-31
dot icon13/04/2011
Total exemption full accounts made up to 2008-07-31
dot icon12/04/2011
Annual return made up to 2011-02-19 with full list of shareholders
dot icon12/04/2011
Annual return made up to 2010-02-19 with full list of shareholders
dot icon12/04/2011
Administrative restoration application
dot icon29/12/2009
Final Gazette dissolved via compulsory strike-off
dot icon15/09/2009
First Gazette notice for compulsory strike-off
dot icon23/06/2009
Withdrawal of application for striking off
dot icon26/05/2009
First Gazette notice for voluntary strike-off
dot icon07/05/2009
Application for striking-off
dot icon20/04/2009
Secretary appointed ms helen watson
dot icon20/04/2009
Registered office changed on 20/04/2009 from acorn business centre fountain street north bury lancashire BL9 7AN united kingdom
dot icon20/04/2009
Director appointed mr robert nelson
dot icon20/04/2009
Appointment terminated secretary orsolya jozsa
dot icon20/04/2009
Appointment terminated director deborah mahmood
dot icon20/04/2009
Appointment terminated director zafer mahmood
dot icon23/02/2009
Return made up to 19/02/09; full list of members
dot icon15/10/2008
Director appointed mr zafer mahmood
dot icon21/07/2008
Registered office changed on 21/07/2008 from anchor business park UNIT1 daisy street oldham OL9 6AY united kingdom
dot icon25/06/2008
Total exemption full accounts made up to 2007-07-31
dot icon10/04/2008
Director appointed mrs deborah mahmood
dot icon10/04/2008
Appointment terminated director zafer mahmood
dot icon31/03/2008
Registered office changed on 31/03/2008 from acorn business centre fountain street north bury lancashire BL9 7AN
dot icon19/02/2008
Return made up to 19/02/08; full list of members
dot icon18/02/2008
New secretary appointed
dot icon18/02/2008
Secretary resigned
dot icon30/10/2007
Registered office changed on 30/10/07 from: c/o levell & co atlantic business centre atlantic street altrincham cheshire WA14 5NQ
dot icon02/10/2007
Total exemption full accounts made up to 2006-07-31
dot icon29/03/2007
Return made up to 16/02/07; full list of members
dot icon05/06/2006
Total exemption full accounts made up to 2005-07-31
dot icon20/04/2006
Certificate of change of name
dot icon07/03/2006
Return made up to 16/02/06; full list of members
dot icon11/11/2005
Particulars of mortgage/charge
dot icon06/06/2005
Total exemption full accounts made up to 2004-07-31
dot icon20/04/2005
Return made up to 16/02/05; full list of members
dot icon22/03/2005
Particulars of mortgage/charge
dot icon27/08/2004
Particulars of mortgage/charge
dot icon26/03/2004
Total exemption full accounts made up to 2003-07-31
dot icon11/03/2004
Return made up to 16/02/04; full list of members
dot icon14/02/2003
Return made up to 16/02/03; full list of members
dot icon23/10/2002
New secretary appointed
dot icon03/10/2002
Director resigned
dot icon03/10/2002
Secretary resigned
dot icon03/10/2002
Accounts for a dormant company made up to 2002-07-31
dot icon03/10/2002
New director appointed
dot icon29/03/2002
Return made up to 16/02/02; full list of members
dot icon16/10/2001
Accounts for a dormant company made up to 2001-07-31
dot icon11/10/2001
Accounting reference date shortened from 28/02/02 to 31/07/01
dot icon12/03/2001
New director appointed
dot icon12/03/2001
Director resigned
dot icon12/03/2001
Secretary resigned
dot icon07/03/2001
Registered office changed on 07/03/01 from: nook house church lane, hargrave chester cheshire CH3 7RL
dot icon07/03/2001
New secretary appointed
dot icon16/02/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
14.06K
-
0.00
-
-
2022
2
21.61K
-
0.00
-
-
2023
2
31.90K
-
0.00
-
-
2023
2
31.90K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

31.90K £Ascended47.62 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahmood, Zafer
Director
01/09/2002 - 20/02/2008
45
Mahmood, Zafer
Director
01/09/2008 - 01/03/2009
45
Mahmood, Zafer
Director
10/01/2016 - 11/01/2016
45
Mahmood, Zafer
Director
01/08/2020 - Present
45
Jozsa, Orsolya
Secretary
01/03/2011 - 05/09/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CCL INVESTMENTS & DEVELOPMENTS LIMITED

CCL INVESTMENTS & DEVELOPMENTS LIMITED is an(a) Active company incorporated on 16/02/2001 with the registered office located at 73 York Street, Heywood, Lancashire OL10 4NR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CCL INVESTMENTS & DEVELOPMENTS LIMITED?

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CCL INVESTMENTS & DEVELOPMENTS LIMITED is currently Active. It was registered on 16/02/2001 .

Where is CCL INVESTMENTS & DEVELOPMENTS LIMITED located?

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CCL INVESTMENTS & DEVELOPMENTS LIMITED is registered at 73 York Street, Heywood, Lancashire OL10 4NR.

What does CCL INVESTMENTS & DEVELOPMENTS LIMITED do?

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CCL INVESTMENTS & DEVELOPMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does CCL INVESTMENTS & DEVELOPMENTS LIMITED have?

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CCL INVESTMENTS & DEVELOPMENTS LIMITED had 2 employees in 2023.

What is the latest filing for CCL INVESTMENTS & DEVELOPMENTS LIMITED?

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The latest filing was on 20/04/2026: Micro company accounts made up to 2025-07-31.