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CCL LABEL LIMITED

Company number 04310986

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2018 PSC07 Cessation of Ccl International Inc as a person with significant control on 6 April 2016
30 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
29 Sep 2017 TM01 Termination of appointment of Sean Washchuck as a director on 29 September 2017
29 Sep 2017 TM01 Termination of appointment of Mark Cooper as a director on 29 September 2017
21 Sep 2017 CH01 Director's details changed for Mr Geoffrey Thomas Martin on 21 September 2017
05 Jul 2017 AA Full accounts made up to 31 December 2016
27 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 9,071,921
23 Sep 2015 AA Full accounts made up to 31 December 2014
13 Nov 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 9,071,921
10 Sep 2014 AA Full accounts made up to 31 December 2013
10 Jun 2014 AP01 Appointment of Mr Sean Washchuck as a director
10 Jun 2014 AP01 Appointment of Mr Mark Cooper as a director
10 Jun 2014 AP01 Appointment of Mr Kamel Mormech as a director
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 23 May 2014
  • GBP 9,071,921
07 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
09 Jul 2013 TM01 Termination of appointment of Dale Hambilton as a director
18 Jun 2013 AA Full accounts made up to 31 December 2012
14 Jun 2013 TM01 Termination of appointment of Stuart Morel as a director
08 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
06 Sep 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AP01 Appointment of Mr Stuart William Morel as a director
15 May 2012 AP01 Appointment of Mr Richard John Foulsham as a director
23 Apr 2012 CH01 Director's details changed for Mr Jamie Robinson on 3 April 2012