CCL (NORTH) LIMITED

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CCL (NORTH) LIMITED

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Key Data

Status

Active

Company No.

03953663Copy
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Incorporation date

22/03/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZCopy
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Latest events (Record since 22/03/2000)
dot icon24/06/2026
Total exemption full accounts made up to 2025-12-31
dot icon08/04/2026
Termination of appointment of Bruce Mclean as a secretary on 2025-11-30
dot icon08/04/2026
Confirmation statement made on 2026-03-22 with no updates
dot icon23/01/2026
Termination of appointment of Bruce Kemlo Mclean as a director on 2025-11-30
dot icon27/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/03/2025
Confirmation statement made on 2025-03-22 with no updates
dot icon25/07/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/06/2023
Director's details changed for Ms Lynda Davie Gardner on 2023-06-21
dot icon23/05/2023
Secretary's details changed for Mr Bruce Mclean on 2023-05-23
dot icon02/05/2023
Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02
dot icon22/03/2023
Confirmation statement made on 2023-03-22 with updates
dot icon11/10/2022
Memorandum and Articles of Association
dot icon03/10/2022
Appointment of Mr James Mcnulty as a director on 2022-09-30
dot icon03/10/2022
Appointment of Mr Brian Russell Mcmahon as a director on 2022-09-30
dot icon03/10/2022
Notification of Optimum Eco Group Holdings Limited as a person with significant control on 2022-09-30
dot icon03/10/2022
Cessation of Bruce Kemlo Mclean as a person with significant control on 2022-09-30
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon09/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon11/09/2020
Director's details changed for Ms Lynda Davie Gardner on 2020-09-07
dot icon09/09/2020
Director's details changed for Ms Lynda Davie Yeudall on 2020-09-07
dot icon01/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon31/03/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon11/06/2019
Satisfaction of charge 039536630003 in full
dot icon03/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon20/06/2018
Appointment of Ms Lynda Davie Yeudall as a director on 2018-06-20
dot icon30/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon27/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon29/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon29/03/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/03/2017
Resolutions
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon20/01/2016
Termination of appointment of Adam James Chinery as a secretary on 2015-12-18
dot icon20/01/2016
Appointment of Mr Bruce Mclean as a secretary on 2015-12-18
dot icon20/01/2016
Termination of appointment of Adam James Chinery as a director on 2015-12-18
dot icon02/12/2015
Satisfaction of charge 2 in full
dot icon18/05/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/04/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon30/01/2014
Registration of charge 039536630003
dot icon18/06/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/04/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon10/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon19/04/2012
Appointment of Mrs Alison Gail Gallacher as a director
dot icon02/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon08/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon09/06/2011
Secretary's details changed for Mr Adam James Chinery on 2011-06-09
dot icon09/06/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon09/06/2011
Director's details changed for Bruce Mclean on 2011-06-09
dot icon09/06/2011
Director's details changed for Mr Adam James Chinery on 2011-06-09
dot icon19/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/04/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon07/04/2010
Director's details changed for Mr Adam James Chinery on 2009-10-01
dot icon07/04/2010
Director's details changed for Bruce Mclean on 2009-10-01
dot icon14/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon06/04/2009
Return made up to 22/03/09; full list of members
dot icon06/04/2009
Director's change of particulars / bruce mclean / 26/04/2008
dot icon25/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon08/04/2008
Return made up to 22/03/08; full list of members
dot icon03/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon23/04/2007
Return made up to 22/03/07; full list of members
dot icon30/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/03/2006
Return made up to 22/03/06; full list of members
dot icon07/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon30/03/2005
Return made up to 22/03/05; full list of members
dot icon25/05/2004
Accounts for a small company made up to 2003-12-31
dot icon05/05/2004
Accounts for a small company made up to 2002-12-31
dot icon19/04/2004
Declaration of satisfaction of mortgage/charge
dot icon13/04/2004
Return made up to 22/03/04; full list of members
dot icon12/05/2003
Return made up to 22/03/03; full list of members
dot icon07/02/2003
Particulars of mortgage/charge
dot icon27/11/2002
Secretary's particulars changed;director's particulars changed
dot icon12/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon10/05/2002
Return made up to 22/03/02; full list of members
dot icon01/05/2002
New secretary appointed
dot icon01/05/2002
Secretary resigned;director resigned
dot icon01/05/2002
Secretary's particulars changed;director's particulars changed
dot icon20/03/2002
Particulars of mortgage/charge
dot icon18/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon16/05/2001
Return made up to 22/03/01; full list of members
dot icon02/05/2001
New director appointed
dot icon13/04/2000
Ad 22/03/00--------- £ si 99@1=99 £ ic 1/100
dot icon13/04/2000
Accounting reference date shortened from 31/03/01 to 31/12/00
dot icon07/04/2000
New secretary appointed;new director appointed
dot icon07/04/2000
Director resigned
dot icon07/04/2000
Secretary resigned
dot icon07/04/2000
New director appointed
dot icon22/03/2000
Incorporation
2025
change arrow icon+19.20 % *

* during past year

Total Assets

£2,048,067.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon+55.97 % *

* during past year

Cash in Bank

£739,642.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
0
818.31K
1.51M
0.00
364.16K
693.84K
-
-
-
-
-
2024
1
904.39K
1.72M
0.00
474.21K
813.82K
-
-
-
-
-
2025
1
1.18M
2.05M
0.00
739.64K
868.86K
-
-
-
-
-
2025
1
1.18M
2.05M
0.00
739.64K
868.86K
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

1.18M £Ascended30.39 % *

Total Assets(GBP)

2.05M £Ascended19.20 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

739.64K £Ascended55.97 % *

Total Liabilities(GBP)

868.86K £Ascended6.76 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CCL (NORTH) LIMITED

CCL (NORTH) LIMITED is an Active company incorporated on 22/03/2000 with the registered office located at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CCL (NORTH) LIMITED?

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CCL (NORTH) LIMITED is currently Active. It was registered on 22/03/2000 .

Where is CCL (NORTH) LIMITED located?

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CCL (NORTH) LIMITED is registered at Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire CV37 7GZ.

What does CCL (NORTH) LIMITED do?

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CCL (NORTH) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CCL (NORTH) LIMITED have?

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CCL (NORTH) LIMITED had 1 employees in 2025.

What is the latest filing for CCL (NORTH) LIMITED?

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The latest filing was on 24/06/2026: Total exemption full accounts made up to 2025-12-31.