CCL INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02422759

Incorporation date

13/09/1989

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1989)

23/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2011

Termination of appointment of John Peat as a director

View PDF (1 pages)

03/08/2011

Termination of appointment of David Handley as a director

View PDF (1 pages)

03/01/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (3 pages)

07/11/2010

Director's details changed for John Peat on 2010-10-26

View PDF (2 pages)

07/11/2010

Director's details changed for David William Handley on 2010-10-26

View PDF (2 pages)

24/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

26/11/2009

Termination of appointment of Jane Green as a secretary

View PDF (1 pages)

13/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

04/01/2009

Return made up to 07/12/08; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

02/01/2008

Return made up to 07/12/07; full list of members

View PDF (2 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

12/03/2007

New secretary appointed

View PDF (1 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

19/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (2 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

09/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (1 pages)

22/01/2006

Return made up to 07/12/05; full list of members

View PDF (2 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

22/12/2004

Return made up to 07/12/04; full list of members

View PDF (7 pages)

10/11/2004

Registered office changed on 11/11/04 from: c/o ccl label LIMITED ingram row leeds west yorkshire LS11 9AU

View PDF (1 pages)

04/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/07/2004

Registered office changed on 26/07/04 from: atkinsons way foxhills industrial park scunthorpe north lincolnshire DN15 8QJ

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

12/01/2004

Return made up to 07/12/03; full list of members

View PDF (7 pages)

04/01/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/07/2003

Registered office changed on 29/07/03 from: c/o c c l industries LIMITED south humberside ind estate grimsby north east lincolnshire DN31 2TF

View PDF (1 pages)

27/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

16/12/2002

Return made up to 07/12/02; full list of members

View PDF (7 pages)

27/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

26/06/2002

Auditor's resignation

View PDF (2 pages)

18/12/2001

Return made up to 07/12/01; full list of members

View PDF (6 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

20/09/2001

New director appointed

View PDF (2 pages)

16/09/2001

Director resigned

View PDF (1 pages)

12/06/2001

Certificate of change of name

View PDF (2 pages)

30/05/2001

Registered office changed on 31/05/01 from: midland bank chambers market place horncastle lincolnshire LN9 5HP

View PDF (1 pages)

12/12/2000

Return made up to 07/12/00; full list of members

View PDF (6 pages)

12/12/2000

Director's particulars changed

View PDF (0 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

28/12/1999

Return made up to 11/12/99; full list of members

View PDF (6 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

22/12/1998

Return made up to 11/12/98; full list of members

View PDF (6 pages)

22/12/1998

Secretary's particulars changed

View PDF (0 pages)

24/11/1998

Secretary's particulars changed

View PDF (1 pages)

03/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

04/01/1998

Return made up to 11/12/97; no change of members

View PDF (0 pages)

23/06/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/01/1997

Return made up to 11/12/96; no change of members

View PDF (4 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

12/08/1996

Secretary resigned

View PDF (2 pages)

12/08/1996

New secretary appointed

View PDF (1 pages)

17/12/1995

Return made up to 11/12/95; full list of members

View PDF (6 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (45 pages)

12/12/1994

Return made up to 11/12/94; no change of members

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25/10/1994

Director's particulars changed

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27/06/1994

Full accounts made up to 1993-12-31

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11/12/1993

Return made up to 11/12/93; full list of members

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30/09/1993

Registered office changed on 01/10/93 from: south humberside industrial est. Grimsby DN31 2TF

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25/04/1993

Full accounts made up to 1992-12-31

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25/03/1993

Director resigned;new director appointed

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16/12/1992

Return made up to 11/12/92; no change of members

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21/09/1992

Full accounts made up to 1991-12-31

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24/07/1992

Declaration of satisfaction of mortgage/charge

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09/07/1992

Certificate of change of name

View PDF (2 pages)

25/03/1992

Director resigned

View PDF (0 pages)

25/03/1992

Director resigned

View PDF (0 pages)

25/03/1992

Director resigned

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12/12/1991

Return made up to 14/09/91; full list of members

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23/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/09/1991

New secretary appointed

View PDF (0 pages)

14/08/1991

Full accounts made up to 1990-12-31

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05/03/1991

Registered office changed on 06/03/91 from: atkinsons way foxhill industrial park scunthorpe DN15 8QJ

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02/07/1990

Director's particulars changed

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03/05/1990

Location of register of members

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03/04/1990

Particulars of mortgage/charge

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05/03/1990

Secretary resigned;new secretary appointed;new director appointed

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21/02/1990

Registered office changed on 22/02/90 from: 16 st martin's-le-grand london EC1A 4EJ

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12/12/1989

Certificate of change of name

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12/12/1989

Nc inc already adjusted 20/11/89

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12/12/1989

Resolutions

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12/12/1989

Resolutions

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12/12/1989

Resolutions

View PDF (18 pages)

12/12/1989

Accounting reference date notified as 31/12

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23/11/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/11/1989

Registered office changed on 24/11/89 from: 2, baches street london N1 6UB

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22/11/1989

Secretary resigned;new secretary appointed;new director appointed

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13/09/1989

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
Peat, John	Director	02/02/2006 - 26/08/2011	10
Bertin, Paul Robert	Director	03/09/2001 - 13/07/2004	5
Handley, David William	Director	02/02/2006 - 31/07/2011	12
Mearns, Colin	Director	13/07/2004 - 02/02/2006	2
Lang, Stuart William	Director	13/07/2004 - 02/02/2006	2

Persons with Significant Control

No PSC data available.

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Description

About CCL INVESTMENTS LIMITED

CCL INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 13/09/1989 with the registered office located at Pioneer Way, Castleford, Yorkshire WF10 5QU. There is currently no 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 INVESTMENTS LIMITED?

CCL INVESTMENTS LIMITED is currently Dissolved. It was registered on 13/09/1989 and dissolved on 23/04/2012.

Where is CCL INVESTMENTS LIMITED located?

CCL INVESTMENTS LIMITED is registered at Pioneer Way, Castleford, Yorkshire WF10 5QU.

What does CCL INVESTMENTS LIMITED do?

CCL INVESTMENTS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for CCL INVESTMENTS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via compulsory strike-off.