CCL (NORTH) LIMITED

Key Data

Status

Active

Company No.

03953663

Incorporation date

22/03/2000

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2000)

08/04/2026

Termination of appointment of Bruce Mclean as a secretary on 2025-11-30

View PDF (1 pages)

08/04/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

23/01/2026

Termination of appointment of Bruce Kemlo Mclean as a director on 2025-11-30

View PDF (1 pages)

27/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

25/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

21/06/2023

Director's details changed for Ms Lynda Davie Gardner on 2023-06-21

View PDF (2 pages)

23/05/2023

Secretary's details changed for Mr Bruce Mclean on 2023-05-23

View PDF (1 pages)

02/05/2023

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

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 pages)

11/10/2022

Memorandum and Articles of Association

View PDF (13 pages)

03/10/2022

Appointment of Mr James Mcnulty as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Appointment of Mr Brian Russell Mcmahon as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Notification of Optimum Eco Group Holdings Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

03/10/2022

Cessation of Bruce Kemlo Mclean as a person with significant control on 2022-09-30

View PDF (1 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

09/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

22/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

11/09/2020

Director's details changed for Ms Lynda Davie Gardner on 2020-09-07

View PDF (2 pages)

09/09/2020

Director's details changed for Ms Lynda Davie Yeudall on 2020-09-07

View PDF (2 pages)

01/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

31/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

11/06/2019

Satisfaction of charge 039536630003 in full

View PDF (4 pages)

03/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

20/06/2018

Appointment of Ms Lynda Davie Yeudall as a director on 2018-06-20

View PDF (2 pages)

30/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

27/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

29/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

29/03/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/03/2017

Resolutions

View PDF (4 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

13/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

20/01/2016

Termination of appointment of Adam James Chinery as a director on 2015-12-18

View PDF (1 pages)

20/01/2016

Termination of appointment of Adam James Chinery as a secretary on 2015-12-18

View PDF (1 pages)

20/01/2016

Appointment of Mr Bruce Mclean as a secretary on 2015-12-18

View PDF (2 pages)

02/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

18/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

02/04/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

28/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

30/01/2014

Registration of charge 039536630003

View PDF (27 pages)

18/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

05/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

10/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

19/04/2012

Appointment of Mrs Alison Gail Gallacher as a director

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (3 pages)

08/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

09/06/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (3 pages)

09/06/2011

Secretary's details changed for Mr Adam James Chinery on 2011-06-09

View PDF (1 pages)

09/06/2011

Director's details changed for Bruce Mclean on 2011-06-09

View PDF (2 pages)

09/06/2011

Director's details changed for Mr Adam James Chinery on 2011-06-09

View PDF (2 pages)

19/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

07/04/2010

Director's details changed for Mr Adam James Chinery on 2009-10-01

View PDF (2 pages)

07/04/2010

Director's details changed for Bruce Mclean on 2009-10-01

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/04/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

06/04/2009

Director's change of particulars / bruce mclean / 26/04/2008

View PDF (1 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

08/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

03/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

23/04/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

30/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

30/03/2006

Return made up to 22/03/06; full list of members

View PDF (7 pages)

07/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

30/03/2005

Return made up to 22/03/05; full list of members

View PDF (7 pages)

25/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/05/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

12/05/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

07/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

10/05/2002

Return made up to 22/03/02; full list of members

View PDF (7 pages)

01/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

16/05/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

02/05/2001

New director appointed

View PDF (2 pages)

13/04/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

13/04/2000

Ad 22/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/2000

New director appointed

View PDF (2 pages)

07/04/2000

Director resigned

View PDF (1 pages)

07/04/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

+10.11 % *

* during past year

Cash in Bank

£559,291.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
522.05K
-
0.00
507.94K
-

2022
29
817.85K
-
0.00
559.29K
-

2022
29
817.85K
-
0.00
559.29K
-

Employees

2022

Employees

29 -12 % *

Net Assets(GBP)

817.85K £56.66 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

559.29K £10.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcnulty, James	Director	30/09/2022 - Present	8
Gardner, Lynda Davie	Director	20/06/2018 - Present	6
Mclean, Bruce Kemlo	Director	01/01/2001 - 30/11/2025	9
Mcmahon, Brian Russell	Director	30/09/2022 - Present	6
Gallacher, Alison Gail	Director	17/04/2012 - Present	6

Persons with Significant Control

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

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15/04/1996

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Description

About CCL (NORTH) LIMITED

CCL (NORTH) LIMITED is an(a) 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 29 according to last financial statements.

Frequently Asked Questions

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

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

Where is CCL (NORTH) LIMITED located?

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?

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

How many employees does CCL (NORTH) LIMITED have?

CCL (NORTH) LIMITED had 29 employees in 2022.

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

The latest filing was on 08/04/2026: Termination of appointment of Bruce Mclean as a secretary on 2025-11-30.