CCL SHEFFIELD LIMITED

Key Data

Status

Active

Company No.

13559097

Incorporation date

10/08/2021

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2021)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (49 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

29/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

18/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

08/05/2025

Appointment of Mr Asif Ausaf Abbas as a director on 2025-04-30

View PDF (2 pages)

28/01/2025

Termination of appointment of Rofi Miah Ihsan as a director on 2025-01-24

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-08-09 with updates

View PDF (4 pages)

18/04/2024

Termination of appointment of Stephen Jonathan Beech as a director on 2024-04-09

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

18/05/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

13/04/2023

Appointment of Mr Rofi Miah Ihsan as a director on 2023-04-01

View PDF (2 pages)

12/04/2023

Termination of appointment of Abdulaziz Bin Abdul Hameed Albassam as a director on 2023-04-01

View PDF (1 pages)

20/09/2022

Change of details for Aghoco 1916 Limited as a person with significant control on 2022-05-17

View PDF (2 pages)

20/09/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (5 pages)

24/02/2022

Certificate of change of name

View PDF (3 pages)

10/02/2022

Resolutions

View PDF (1 pages)

10/02/2022

Change of name notice

View PDF (2 pages)

26/10/2021

Notification of Aghoco 1916 Limited as a person with significant control on 2021-10-26

View PDF (2 pages)

26/10/2021

Cessation of Inhoco Formations Limited as a person with significant control on 2021-10-26

View PDF (1 pages)

26/10/2021

Statement of capital following an allotment of shares on 2021-10-26

View PDF (3 pages)

26/10/2021

Current accounting period shortened from 2022-08-31 to 2022-07-31

View PDF (1 pages)

26/10/2021

Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 60 Oxford Street Manchester M1 5EE on 2021-10-26

View PDF (1 pages)

26/10/2021

Appointment of Mr Abdulaziz Bin Abdul Hameed Albassam as a director on 2021-10-13

View PDF (2 pages)

26/10/2021

Appointment of Mr Wasim Wali Choudhury as a director on 2021-10-13

View PDF (2 pages)

26/10/2021

Appointment of Mr Stephen Jonathan Beech as a director on 2021-10-13

View PDF (2 pages)

26/10/2021

Termination of appointment of a G Secretarial Limited as a director on 2021-10-13

View PDF (1 pages)

26/10/2021

Termination of appointment of a G Secretarial Limited as a secretary on 2021-10-13

View PDF (1 pages)

26/10/2021

Termination of appointment of Inhoco Formations Limited as a director on 2021-10-13

View PDF (1 pages)

26/10/2021

Termination of appointment of Roger Hart as a director on 2021-10-13

View PDF (1 pages)

10/08/2021

Incorporation

View PDF (25 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£52,678.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

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)

2022
3
193.12K
-
0.00
52.68K
-

2022
3
193.12K
-
0.00
52.68K
-

Employees

2022

Employees

3 - *

Net Assets(GBP)

193.12K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Choudhury, Wasim Wali	Director	13/10/2021 - Present	39
Al Bassam, Abdulaziz Bin Abdul Hameed	Director	13/10/2021 - 01/04/2023	17
Abbas, Asif Ausaf	Director	30/04/2025 - Present	25
Ihsan, Rofi Miah	Director	01/04/2023 - 24/01/2025	29
Beech, Stephen Jonathan	Director	13/10/2021 - 09/04/2024	83

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CCL SHEFFIELD LIMITED

CCL SHEFFIELD LIMITED is an(a) Active company incorporated on 10/08/2021 with the registered office located at 60 Oxford Street, Manchester M1 5EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CCL SHEFFIELD LIMITED?

CCL SHEFFIELD LIMITED is currently Active. It was registered on 10/08/2021 .

Where is CCL SHEFFIELD LIMITED located?

CCL SHEFFIELD LIMITED is registered at 60 Oxford Street, Manchester M1 5EE.

What does CCL SHEFFIELD LIMITED do?

CCL SHEFFIELD LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CCL SHEFFIELD LIMITED have?

CCL SHEFFIELD LIMITED had 3 employees in 2022.

What is the latest filing for CCL SHEFFIELD LIMITED?

The latest filing was on 06/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.