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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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

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COMPUTER COMPONENTS LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
OPTIMUM ECO (N.I.) LTD BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities
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RESTRUCTA LTD. IRVINE Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
OPTIMUM ECO LIMITED JACKTON Dissolved... TOTAL EXEMPTION SMALL 72190 - Other research and experimental development on natural sciences a
THE BIG WEEE COMPANY LTD PRESTWICK SCOTLAND Dissolved... DORMANT 38210 - Treatment and disposal of non-hazardous waste
POOKAMA LTD ABERFELDY Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
RESTRUCTA HOLDINGS LIMITED IRVINE UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RESTRUCTA LCD LTD IRVINE SCOTLAND Active DORMANT 95210 - Repair of consumer electronics
OPTIMUM ECO GROUP HOLDINGS LIMITED IRVINE SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OPTIMUM ECO LTD IRVINE SCOTLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities

Free Reports Available

Report Date Filed Date of Report Assets
CCL (North) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 31-12-2022 £559,291 Cash £817,848 equity
CCL (North) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £507,935 Cash £522,054 equity
CCL (North) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-10 31-12-2020 £388,568 Cash £267,862 equity
CCL (North) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-02 31-12-2019 £50,538 Cash £206,417 equity
CCL (North) Limited - Accounts to registrar (filleted) - small 18.2 2019-05-04 31-12-2018 £84,802 Cash £119,494 equity
CCL (North) Limited - Accounts to registrar (filleted) - small 17.3 2018-05-01 31-12-2017 £88,181 Cash £72,615 equity
CCL (North) Limited - Accounts to registrar - small 16.3 2017-03-30 31-12-2016 £66,903 Cash £7,857 equity
CCL (North) Limited - Abbreviated accounts 16.1 2016-09-28 31-12-2015 £34,269 Cash £-104,007 equity
CCL (North) Limited - Limited company - abbreviated - 11.6 2015-05-19 31-12-2014 £11,205 Cash £-21,946 equity
CCL (North) Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £27,854 Cash £52,514 equity

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