CCL (NORTH) LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
CCL (NORTH) LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
CCL (NORTH) LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CCL (NORTH) LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03953663. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CCL (NORTH) LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES MCNULTY | May 1965 | British | Director | 2022-09-30 | CURRENT |
MR BRIAN RUSSELL MCMAHON | Jul 1974 | British | Director | 2022-09-30 | CURRENT |
BRUCE MCLEAN | Mar 1960 | British | Director | 2001-01-01 | CURRENT |
MS LYNDA DAVIE GARDNER | Nov 1958 | British | Director | 2018-06-20 | CURRENT |
MRS ALISON GAIL GALLACHER | May 1977 | British | Director | 2012-04-17 | CURRENT |
MR BRUCE MCLEAN | Secretary | 2015-12-18 | CURRENT | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-03-22 UNTIL 2000-03-22 | RESIGNED | ||
MR ADAM JAMES CHINERY | Mar 1967 | British | Director | 2000-03-22 UNTIL 2015-12-18 | RESIGNED |
JOHN CHRISTOPHER CARLYLE | Jan 1945 | British | Director | 2000-03-22 UNTIL 2002-04-05 | RESIGNED |
MR ADAM JAMES CHINERY | Mar 1967 | British | Secretary | 2002-04-05 UNTIL 2015-12-18 | RESIGNED |
JOHN CHRISTOPHER CARLYLE | Jan 1945 | British | Secretary | 2000-03-22 UNTIL 2002-04-05 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-03-22 UNTIL 2000-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Optimum Eco Group Holdings Limited | 2022-09-30 | Irvine |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Bruce Kemlo Mclean | 2016-04-06 - 2022-09-30 | 3/1960 | Stratford Upon Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |