CCL LABEL LIMITED - YORKSHIRE


Company Profile Company Filings

Overview

CCL LABEL LIMITED is a Private Limited Company from YORKSHIRE and has the status: Active.
CCL LABEL LIMITED was incorporated 22 years ago on 25/10/2001 and has the registered number: 04310986. The accounts status is FULL and accounts are next due on 30/09/2024.

CCL LABEL LIMITED - YORKSHIRE

This company is listed in the following categories:
18121 - Manufacture of printed labels

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

PIONEER WAY
YORKSHIRE
WF10 5QU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY THOMAS MARTIN Jun 1954 British Director 2001-11-02 CURRENT
MR KAMEL MORMECH Jun 1973 British Director 2014-06-02 CURRENT
MR JAMIE ROBINSON Jul 1970 British Director 2011-08-12 CURRENT
MR RICHARD JOHN FOULSHAM May 1964 British Director 2012-05-01 CURRENT
MR MARK BECKRAM Secretary 2009-11-27 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2001-10-25 UNTIL 2001-11-02 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2001-10-25 UNTIL 2002-04-11 RESIGNED
JANE GREEN Dec 1975 Secretary 2007-03-13 UNTIL 2009-11-27 RESIGNED
DAVID WILLIAM HANDLEY Oct 1969 British Director 2005-11-01 UNTIL 2011-07-31 RESIGNED
COLIN MEARNS Oct 1969 Secretary 2002-06-10 UNTIL 2006-07-14 RESIGNED
STUART WILLIAM LANG Jan 1951 Canadian Director 2001-11-02 UNTIL 2006-02-02 RESIGNED
CRAIG THOMSON Apr 1974 British Secretary 2006-07-14 UNTIL 2007-03-13 RESIGNED
MR STUART WILLIAM MOREL Sep 1962 British Director 2012-05-01 UNTIL 2013-06-01 RESIGNED
MR MARK COOPER Jan 1964 British Director 2014-06-02 UNTIL 2017-09-29 RESIGNED
MR DALE GARY HAMBILTON Jun 1958 British Director 2011-08-12 UNTIL 2013-06-30 RESIGNED
MR JOHN PEAT Mar 1972 British Director 2005-11-01 UNTIL 2011-08-12 RESIGNED
LALITHA VAIDYANATHAN May 1959 American Director 2002-01-28 UNTIL 2011-08-12 RESIGNED
MR SEAN WASHCHUCK Apr 1972 Canadian Director 2014-06-02 UNTIL 2017-09-29 RESIGNED
RICHARD JOHN ZAKAIB Feb 1954 Canadian Director 2002-01-24 UNTIL 2002-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ccl International Inc 2016-04-06 - 2016-04-06 Ontario   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Ccl Industries (Uk) Ltd 2016-04-06 Castleford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVIA FILMS LIMITED WIGTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CCL LABEL (BURGESS HILL) LIMITED ASHFORD BUSINESS PARK Dissolved... DORMANT 18129 - Printing n.e.c.
ENTERPRISE FINISHING SYSTEMS LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
DOLPHIN LIMITED CASTLEFORD Dissolved... DORMANT 18121 - Manufacture of printed labels
DITCHLING AND COMMERCIAL HOLDINGS LIMITED ASHFORD BUSINESS PARK SEVINGTO Dissolved... DORMANT 74990 - Non-trading company
CCL LABEL (ASHFORD) LIMITED ASHFORD Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
CCL INDUSTRIES (U.K.) LIMITED YORKSHIRE Active FULL 32990 - Other manufacturing n.e.c.
INNOVIA CELLOPHANE LIMITED YORKSHIRE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
INPRINT SYSTEMS LIMITED ASHFORD Active FULL 82990 - Other business support service activities n.e.c.
INNOVIA FILMS (COMMERCIAL) LIMITED HUDDERSFIELD Dissolved... FULL 82990 - Other business support service activities n.e.c.
INNOVIA GROUP (HOLDING 3) LIMITED WIGTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
WORLDMARK INTERNATIONAL HOLDINGS LIMITED HUDDERSFIELD Dissolved... FULL 70100 - Activities of head offices
WORLDMARK INTERNATIONAL INVESTMENTS LIMITED HUDDERSFIELD Dissolved... FULL 74990 - Non-trading company
INNOVIA FILMS (HOLDING) LIMITED WIGTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INNOVIA GROUP (FINANCE) LIMITED HUDDERSFIELD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JOHN MCGAVIGAN LIMITED EAST KILBRIDE SCOTLAND Active FULL 32990 - Other manufacturing n.e.c.
WORLDMARK INTERNATIONAL LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
WORLDMARK (HOLDINGS) UK LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.
WORLDMARK UK LIMITED GLASGOW Active FULL 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVIA SIDAC LIMITED YORKSHIRE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MASTER MARKETING PRODUCTS LIMITED CASTLEFORD ENGLAND Active SMALL 46610 - Wholesale of agricultural machinery, equipment and supplies
TARGET COMPONENTS LIMITED CASTLEFORD Active FULL 46510 - Wholesale of computers, computer peripheral equipment and software
LEMAC NO.1 LIMITED CASTLEFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
CCL SYRINX (UK) LIMITED CASTLEFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CCL SYRINX (UK HOLDING) LIMITED CASTLEFORD UNITED KINGDOM Active FULL 99999 - Dormant Company
MCGAVIGAN HOLDINGS LIMITED CASTLEFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
MCGAVIGAN CORPORATE LIMITED CASTLEFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
CCL SYRINX (KONTUR HOLDINGS) LIMITED WEST YORKSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
TARGET COMPONENTS EOT LIMITED CASTLEFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.